EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Cedar Family Investments Limited

Address
5 Laburnum Grove
Cleadon
SR6 7RJ
VAT ID no VAT ID available
Company No. 12752212 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Timec 1722 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Begg, Lisa Danielle Status: Active Notified: 20/11/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Begg, Nigel Status: Active Notified: 09/09/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 19/07/2020 Ceased: 09/09/2020 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Begg, Nigel Cleadon, Tyne And Wear, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cedar Commercial Property Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aspire Solutions Holdings Limited Status: Ceased Notified: 20/11/2020 Ceased: 15/03/2022 Companies House Number: 12422096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%