CompaniesInTheUK

CONSTABLE GROUP LTD

Company number 10309671 ·

Dissolved

3 active · persons with significant control

Mr Touker Suleyman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-23
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
85, Frampton Street, London, NW8 8NQ, England

Mr Mark Perkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-08-03
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

Mrs Anne-Marie Perkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-08-03
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD