All Information about:

Name	Constellation Retail Group Limited
Address	Form 2, 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA
VAT ID	no VAT ID available
Company No.	13764167 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	CAG Vega 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cag Vega 1 Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kelly, Matthew Robert Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 31/03/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB CAG Sirius 1 Limited Status: Active Notified: 04/05/2022 Companies House Number: 13851915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CAG Zeta 1 Limited Status: Active Notified: 04/05/2022 Companies House Number: 14067077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cinch Cars Limited Status: Active Notified: 24/11/2024 Companies House Number: 11520330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cinch Cars Limited Status: Active Notified: 24/11/2024 Companies House Number: 11520330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cinch Holdco UK Limited Status: Active Notified: 24/11/2024 Companies House Number: 12838294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constellation Retail Limited Status: Active Notified: 04/05/2022 Companies House Number: 13849951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marshall Motor Holdings Limited Status: Active Notified: 11/05/2022 Companies House Number: 02051461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Constellation Retail Group Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)