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Companies/04642179

Superyacht Supplies Limited

Wholesale of meat and meat products · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
L&L Ventures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-24 · No cessation recorded

Source record 172253306
Show 1 ceased record
IJ
Mr. Ian Frank JarvisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-24

Source record 168647646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AL
Abbas LalljeeCurrent director
Appointed 2021-08-24 · 5 yrs · Ceo
+3 others
Show 9 historical appointments
MH
Mark HugginsResigned director
Resigned 2022-02-25 · 4 yrs · Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2022-02-01 · 3 yrs
CorpMelita Marine LtdResigned director
Resigned 2005-06-01 · 5 yrs
CJ
Carla JarvisResigned secretaryResigned director
Resigned 2004-01-01 · 17 yrs · Comm Director
CorpCorporate Appointments LimitedResigned director
Resigned 2003-01-20
IJ
Ian JarvisResigned directorResigned secretary
Resigned 2003-01-20 · 18 yrs · Director
AR
Andrew RochResigned director
Resigned 2003-01-20 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active