Constellation Management Group Limited
Company profile · Heskin
DissolvedUnited KingdomIncorporated 2018
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJC
Mr Jonathan James CowellIndividual
Shares: over 75%, up to 100%
Notified 2024-06-01 · No cessation recorded
Source record 187902152Show 3 ceased records
Warco Group FzcoCorporate
Shares: over 75%, up to 100%
Notified 2022-05-01 · Ceased 2024-06-01
Source record 186259570JC
Mr Jonathan James CowellIndividual
Shares: over 25%, up to 50%
Notified 2020-03-24 · Ceased 2022-05-23
Source record 185888590GW
Mr Geoffrey Paul WarrenIndividual
Significant influence or control
Notified 2018-09-25 · Ceased 2022-05-23
Source record 194069313People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
LW
Lynsey WardResigned director
Resigned 2023-06-07 · 1 yr · Administrator
JC
Jon CowellResigned director
Resigned 2020-03-23 · 3 yrs · Company Director
GW
Geoffrey WarrenResigned director
Resigned 2018-09-25 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active