RESILIENCE CONSTELLATION MANAGEMENT LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with RESILIENCE CONSTELLATION MANAGEMENT LIMITED

Persons Of Significant Control Statement was made on
2020-06-17

Resilience Constellation Holdings Limited

Correspondence address
1 The Courtyard, Poundfield Road, Chalvington, Hailsham, England, BN27 3YD
Notified on
2021-06-14
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13191455
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Morton Fraser Directors Limited

HISTORIC INFORMATION
Ceased on
2019-10-03
Correspondence address
Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Notified on
2019-08-22
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc157556
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Richard Michael Tipper

HISTORIC INFORMATION
Ceased on
2019-11-20
Correspondence address
Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Date of birth
October 1963
Notified on
2019-10-03
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lord Stanley Fink

HISTORIC INFORMATION
Ceased on
2020-06-17
Correspondence address
Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Date of birth
September 1957
Notified on
2020-04-28
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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