CONSTELLATION CRUISES LIMITED

Company number 06313405 ·

Active

1 active / 2 ceased · persons with significant control

Constellation Cruises (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
2017-11-21
Correspondence address
The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH, United Kingdom
Legal form
Company Limited By Shares
Place registered
Registered In England And Wales
Registration number
10966840
Country registered
England And Wales

Mr Peter Laurits Mason

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-21
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH

Mrs Susan Mason

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-21
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH