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CONSTELLATIONS WE LIMITED

Company number 13249774

Persons with significant control: 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%
Ownership of voting rights - More than 25% but not more than 50%
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors