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Companies/11061207

Crepeaffaire Holdings Limited

Company profile · Brighton

DissolvedUnited KingdomIncorporated 2017
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2017-12-20 · No cessation recorded

Source record 238099725
DS
Mr Daniel SpinathIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-13 · No cessation recorded

Source record 234744598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AK
Allen KerslakeCurrent director
Appointed 2019-04-29 · 7 yrs · Managing Director
+3 others
DS
Daniel SpinathCurrent director
Appointed 2017-11-13 · 8 yrs · Managing Director
+11 others
Show 8 historical appointments
RW
Robin WalkerResigned director
Resigned 2023-11-01 · 1 yr · Chair Person
JN
Joao Noronha LopesResigned director
Resigned 2022-05-12 · 1 yr · Ceo
DP
Daria PoluninaResigned director
Resigned 2022-05-05 · 2 yrs · Investor Director
WG
William GrestyResigned director
Resigned 2020-11-03 · 1 yr · Investor
HC
Hugh CostelloResigned director
Resigned 2018-11-28 · 1 yr · Investor
JS
Jonathan SimonResigned director
Resigned 2017-12-20 · None
GL
Gaelle LedorguetResigned secretary
Resigned 2017-11-13 · 5 yrs
AG
Andrew GuyResigned director
Resigned 2017-11-13 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active