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CONSTANTINE & COMPANY (EXPORTS) LIMITED
Person with Significant Control

CONSTANTINE & COMPANY (EXPORTS) LIMITED: Person with Significant Control

    • Overview

    Company NameCONSTANTINE & COMPANY (EXPORTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01140583
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSTANTINE & COMPANY (EXPORTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cory Brothers Limited
    1 Cutler Street
    IP1 1UQ Ipswich
    8th Floor, St Vincent House
    England
    		Oct 30, 2025
    1 Cutler Street
    IP1 1UQ Ipswich
    8th Floor, St Vincent House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Loftus
    TS13 4UZ Saltburn-By-The-Sea
    Boulby Mine
    England
    		Apr 07, 2016
    Loftus
    TS13 4UZ Saltburn-By-The-Sea
    Boulby Mine
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number915392
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    1 Cutler Street
    IP1 1UQ Ipswich
    8th Floor St Vincent House
    United Kingdom
    		Apr 06, 2016
    1 Cutler Street
    IP1 1UQ Ipswich
    8th Floor St Vincent House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number415497
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0