CompaniesInTheUK

CONSTANTINE & BEAUREGARD LTD

Company number 14646870 ·

Active

2 active / 1 ceased · persons with significant control

Mr Paul Nicholas Gibson

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
2026-02-21
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 107 Warwick Road, London, SW5 9EZ, England

Mr Seena Taghavi

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
2023-02-08
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 107 Warwick Road, London, SW5 9EZ, England

Mr Paul Gibson

Individual Ceased

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
2023-02-08
Ceased on
2026-02-21
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 107 Warwick Road, London, SW5 9EZ, United Kingdom