SearchLIVE · CORPUS
/ Dossier
■
CLLG LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CONSTANTINE GROUP LIMITEDbeneficial owner 100%→CLLG LIMITED
- 1CONSTANTINE LAND LIMITEDbeneficial owner 100%→CLLG LIMITED
- 1CONSTANTINE LAND LIMITEDbeneficial owner 87.5%→CLLG LIMITED
- 1CONSTANTINE GROUP LIMITEDbeneficial owner 87.5%→CLLG LIMITED
- 2CONSTANTINE GROUP LIMITEDbeneficial owner 100%→CONSTANTINE LAND LIMITED
- 2CONSTANTINE GROUP LIMITEDbeneficial owner 87.5%→CONSTANTINE LAND LIMITED
- 2CONSTANTINE GROUP LIMITEDbeneficial owner 87.5%→CONSTANTINE LAND LIMITED
- 2Mr George Vernonbeneficial owner 50%→CONSTANTINE GROUP LIMITED
- 2Mr George Vernonbeneficial owner 37.5%→CONSTANTINE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 08180223
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-15
- Registered office
- First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
- SIC
- 99999
Officers · 2 active
- AKERS-DOUGLAS, Dominic Lovettdirector · British · appt 2012-08-15
- PECK, Graham Charlesdirector · British · appt 2021-05-04
- ANDREWS, Luke Kevin(resigned)secretary · appt 2014-07-01
- SLC REGISTRARS LIMITED(resigned)corporate secretary · appt 2012-08-15
- CONSTANTINE, Nigel Loudon(resigned)director · British · appt 2012-08-15
- PRESCOT, Nigel Kenrick Grosvenor(resigned)director · British · appt 2012-08-15
Beneficial owners · PSC · 1 current
- ■Constantine Land Limited75–100% sharescorporate PSC · England · since 2017-08-31 · trace owners →
- ■Constantine Group Plc75–100% sharescorporate PSC · United Kingdom · ceased 2017-08-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.