CompaniesInTheUK

CEDARCREST GLOBAL STOCKCO LIMITED

Company number 16060237 ·

Active

2 active / 5 ceased · persons with significant control

Bennett Investments Ltd

Corporate entity Active

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
2026-04-28
Correspondence address
2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
17159796
Country registered
England

Mrs Sara Anne Davies

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
2025-08-12
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Horndale Business Centre, Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England

Maven Npif Ii Ne Equity Gp Limited

Corporate entity 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
2025-08-12
Ceased on
2026-04-28
Correspondence address
Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc793279
Country registered
Scotland

Finance Durham Gp Limited

Corporate entity 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
2025-08-12
Ceased on
2026-04-28
Correspondence address
6th Floor Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10704762
Country registered
England

Modella Capital Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-01-07
Ceased on
2025-08-12
Correspondence address
184-186, Regent Street, London, W1B 5TW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15824515
Country registered
United Kingdom

Hw Directors Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-11-04
Ceased on
2025-01-07
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11773589
Country registered
England And Wales

Mr Jamie Christopher Constable

Individual 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
Notified on
2024-11-04
Ceased on
2025-01-07
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom