CompaniesInTheUK

CEDARCAVE LIMITED

Company number 11651483 ·

Dissolved

2 active / 8 ceased · persons with significant control

Ms Ekaterina Marmy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-07
Date of birth
July 1987
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
Kayley Industrial Estate, Richmond Street, Ashton-Under-Lyne, OL7 0AU, England

Mr Wahab Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-02
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Anjam Saddiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-06
Ceased on
2023-08-07
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
100, Garnett Street, Bradford, BD3 9HB, England

Ms Ekaterina Marmy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Ceased on
2023-06-06
Date of birth
July 1987
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
100, Garnett Street, Bradford, BD3 9HB, England

Mr Nazem Saddiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-06
Ceased on
2023-02-02
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Miss Waddia Hannan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-09
Ceased on
2022-12-06
Date of birth
April 2002
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Khalid Ahmed El-Barghi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-17
Ceased on
2020-08-02
Date of birth
September 1962
Nationality
Libyan
Country of residence
England
Correspondence address
Office 4, Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Jacob Michael

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-17
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
64a, Strathnairn Street, Cardiff, CF24 3JP, Wales

Mr James Oscar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-17
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
12, Foxley Place, Loughton, Milton Keynes, MK5 8BU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.