CONSTELLATION AUTOMOTIVE GROUP LIMITED

Company number 12042162 ·

Active

2 active / 2 ceased · persons with significant control

Constellation Automotive Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-04
Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13634625
Country registered
England And Wales

Tdr Capital Gp Iv Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Correspondence address
20, Bentinck Street, London, W1U 2EU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06656853
Country registered
England And Wales

Tdr Capital Gp Iv Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2021-10-04
Correspondence address
20, Bentinck Street, London, W1U 2EU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06656853
Country registered
England And Wales

Tdr Nominees 2016 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-10
Ceased on
2019-06-19
Correspondence address
20, Bentinck Street, London, W1U 2EU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10299000
Country registered
England And Wales