CINCH HOLDCO UK LIMITED

Company number 12838294 ·

Active

2 active / 2 ceased · persons with significant control

Constellation Retail Group 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
2024-11-24
Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
13764167
Country registered
United Kingdom

Tdr Nominees 2016 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
2020-08-26
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

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
2022-11-28
Ceased on
2024-11-24
Correspondence address
20, Bentinck Street, London, W1U 2EU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06656853
Country registered
England

Constellation Automotive Holdings 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
2021-10-04
Ceased on
2022-11-28
Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
13634625
Country registered
United Kingdom