ENDEAVOUR YACHTING LTD

Company number 12753395

2 active persons with significant control / 0 active statements

Black Fox Group Ltd (Active)

• Correspondence address: 3rd Floor Suite, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 30 November 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12063625
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Earl Turnbull (Active)

• Correspondence address: 115 Richmond Park Road, London, London, England, SW14 8JY
• Notified on: 19 July 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Makutu Holdings Ltd (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
• Notified on: 19 July 2020
• Ceased on: 31 October 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12314732
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mark Antony Mcallister (Ceased)

• Correspondence address: 2a, St John’S Street, Chichester, East Sussex, England, PO19 1UR
• Notified on: 19 July 2020
• Ceased on: 20 December 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%