CompaniesInTheUK

CEDAR BAY EVOLVE LTD

Company number 13122858 ·

Active

2 active / 4 ceased · persons with significant control

Mr Roger Fred Teagle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-28
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Meadow Cottage, Menagissey, Mount Hawke, Truro, TR4 8DQ, England

Mrs Kim Louise Teagle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-28
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Meadow Cottage, Menagissey, Mount Hawke, Truro, TR4 8DQ, England

Mr Robert Marriott Freeman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-01
Ceased on
2025-04-15
Date of birth
April 1968
Nationality
British
Country of residence
United States
Correspondence address
The Old Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8YQ, England

Hswt Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-06
Ceased on
2023-02-06
Correspondence address
Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14621010
Country registered
England

Hscbe Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-06
Ceased on
2023-12-01
Correspondence address
Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14620370
Country registered
United Kingdom

Hermes Systems Ltd.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-08
Ceased on
2023-02-06
Correspondence address
Hermes House, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
05582319
Country registered
United Kingdom