CONSTITUTION HILL LTD.

Company number 03445246 ·

Active

3 active · persons with significant control

Mr Robert John Gray

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-05
Date of birth
April 1959
Nationality
British
Country of residence
Wales
Correspondence address
Penybanc, Goginan, Aberystwyth, SY23 3PQ, Wales

Mr Martin James Lowe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-05
Date of birth
February 1957
Nationality
British
Country of residence
Wales
Correspondence address
Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN

Pamela Audrey Marsden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
Wales
Correspondence address
Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN