EUROREGISTRY
GB · Company with significant control
Constellation Retail Group Limited
Constellation Retail Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Constellation Retail Group Limited
- Type
- Corporate entity
- Registration number
- 13764167
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 4 May 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Constellation Retail Group Limited's companies
- Constellation Retail Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6), activities of head offices (1) and sale of used cars and light motor vehicles (1).
- Registered offices in Hook (7) and Milton Keynes (1).
- The companies were incorporated between 1986 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Constellation Retail Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CINCH GROUP LIMITED 12826558 · Private Limited Company | Active | 20 August 2020 | Hook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| CONSTELLATION AUTOMOTIVE CAPITAL LIMITED 13702097 · Private Limited Company | Active | 25 October 2021 | Hook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2026 |
| CINCH CARS LIMITED 11520330 · Private Limited Company | Active | 16 August 2018 | Hook | Sale of used cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2024 |
| CINCH HOLDCO UK LIMITED 12838294 · Private Limited Company | Active | 26 August 2020 | Hook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2024 |
| MARSHALL MOTOR HOLDINGS LIMITED 02051461 · Private Limited Company | Active | 1 September 1986 | Milton Keynes | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 May 2022 |
| CAG SIRIUS 1 LIMITED 13851915 · Private Limited Company | Active | 17 January 2022 | Hook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2022 |
| CAG ZETA 1 LIMITED 14067077 · Private Limited Company | Active | 25 April 2022 | Hook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2022 |
| CONSTELLATION RETAIL LIMITED 13849951 · Private Limited Company | Active | 14 January 2022 | Hook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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