RESILIENCE CONSTELLATION MANAGEMENT LIMITED
Company number SC639514 · Monitor this company
2 active / 3 ceased · persons with significant control
Resilience Constellation Holdings Limited
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
- 2021-06-14
- Correspondence address
- 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13191455
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Lord Stanley Fink
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
- Notified on
- 2020-04-28
- Ceased on
- 2020-06-17
- Date of birth
- September 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Mr Richard Michael Tipper
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
- 2019-10-03
- Ceased on
- 2019-11-20
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Morton Fraser Directors Limited
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
- 2019-08-22
- Ceased on
- 2019-10-03
- Correspondence address
- Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
- Legal form
- Limited Company
- Place registered
- Companies House Edinburgh
- Registration number
- Sc157556
- Country registered
- Scotland