CONSTELLATIONS WE LIMITED

Company number 13249774

1 person with significant control / 0 statements

Ms Henrietta Lucy Anne Finch

• Correspondence address: 3 Dryden Street, London, England, WC2E 9NA
• Principal office address: 3 Dryden Street, London, England, WC2E 9NA
• Notified on: 8 March 2021
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Eleanor Rose Lloyd (Ceased)

• Correspondence address: 3 Dryden Street, London, England, WC2E 9NA
• Principal office address: 3 Dryden Street, London, England, WC2E 9NA
• Notified on: 16 February 2022
• Ceased on: 28 November 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emily Margaret Vaughan-Barratt (Ceased)

• Correspondence address: 3 Dryden Street, London, England, WC2E 9NA
• Principal office address: 3 Dryden Street, London, England, WC2E 9NA
• Notified on: 16 February 2022
• Ceased on: 28 November 2023
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Caroline Eleanor Frances Dyott (Ceased)

• Correspondence address: 3 Dryden Street, London, England, WC2E 9NA
• Principal office address: 3 Dryden Street, London, England, WC2E 9NA
• Notified on: 8 March 2021
• Ceased on: 16 February 2022
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors