CONSTANTINE BAY CAPITAL LTD

Company number 08638688

2 active persons with significant control / 0 active statements

Ms Sheryl Ann Young (Active)

• Correspondence address: 43 Upper Grosvenor Street, Mayfair, London, England, W1K 2NJ
• Notified on: 22 May 2022
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Kate Simone Young (Active)

• Correspondence address: 43 Upper Grosvenor Street, Mayfair, London, England, W1K 2NJ
• Notified on: 27 June 2021
• Date of birth: January 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sheryl Ann Young (Ceased)

• Correspondence address: 50 Brook Street, London, England, W1K 5DR
• Notified on: 28 August 2020
• Ceased on: 27 June 2021
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Richard Young (Ceased)

• Correspondence address: 50 Brook Street, London, England, W1K 5DR
• Notified on: 26 August 2020
• Ceased on: 27 August 2020
• Date of birth: February 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Sheryl Ann Young (Ceased)

• Correspondence address: 50 Brook Street, London, England, W1K 5DR
• Notified on: 5 August 2017
• Ceased on: 28 August 2020
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Monterey Global Partners Ltd (Ceased)

• Correspondence address: 50 Brook Street, London, England, W1K 5DR
• Notified on: 15 April 2016
• Ceased on: 1 October 2016
• Governing law: Limited Liability Companies Act
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 08383438
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more