CompaniesInTheUK

CONSTELLATION RETAIL LIMITED

Company number 13849951 ·

Active

1 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
2022-05-04
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
13764167
Country registered
United Kingdom

Constellation Automotive Capital 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
2022-01-14
Ceased on
2022-01-14
Correspondence address
Headway House, Crosby Way, Farnham, United Kingdom, GU9 7XG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13702097
Country registered
England And Wales

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
2022-01-14
Ceased on
2022-05-04
Correspondence address
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13634625
Country registered
England & Wales