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Companies/13851915

Cag Sirius 1 Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Constellation Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-04 · No cessation recorded

Source record 126584892
Show 1 ceased record
Constellation Automotive Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-17 · Ceased 2022-05-04

Source record 122992717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
TL
Timothy LampertCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+62 others
MK
Matthew KellyCurrent director
Appointed 2022-01-17 · 4 yrs · None
+14 others
Show 2 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2022-01-17 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active