CompaniesInTheUK

SIRIUS CONSTELLATION LTD

Company number 10370422 ·

Active

4 active / 3 ceased · persons with significant control

Mrs Rosalind Mary Glaister

Individual Active

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
2026-01-27
Date of birth
June 1972
Nationality
English
Country of residence
United Kingdom
Correspondence address
Ramster, Petworth Road, Chiddingfold, Nr Godalming, Surrey, GU8 4SN, United Kingdom

Malcolm Glaister

Individual Active

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
2025-12-19
Date of birth
September 1968
Nationality
English
Country of residence
United Kingdom
Correspondence address
Ramster, Petworth Road, Petworth Road, Chiddingfold, Nr Godalming, Surrey, GU8 4SN, United Kingdom

Mrs Rosie Glaister

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-11
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Ramster, Petworth Road, Chiddingfold, Nr Godalming, Surrey, GU8 4SN, United Kingdom

Michael Dohler

Individual Active

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
2020-03-20
Date of birth
January 1975
Nationality
German
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

Malcolm Glaister

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
Notified on
2020-03-20
Ceased on
2022-11-01
Date of birth
September 1968
Nationality
English
Country of residence
United Kingdom
Correspondence address
Ramster, Petworth Road, Chiddingfold, Nr Godalming, Surrey, GU8 4SN, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Farm Street Partners Ltd

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
  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2016-12-05
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
08204336
Country registered
England And Wales