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CEDARBRANCH LIMITED
Person with Significant Control

CEDARBRANCH LIMITED: Person with Significant Control

    • Overview

    Company NameCEDARBRANCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01747063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CEDARBRANCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crystalight Limited
    WR14 4JF Malvern
    253 Wells Road
    Worcestershire
    England
    		Mar 17, 2021
    WR14 4JF Malvern
    253 Wells Road
    Worcestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number03281350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Haleh Mirkamali
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Oct 28, 2019
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarina Abi Kaveh
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Basement Flat 2
    Gloucestershire
    England
    		Oct 28, 2019
    83 Pittville Lawn
    GL52 2BP Cheltenham
    Basement Flat 2
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hekmat Kaveh Baghbadrani
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Jun 30, 2016
    GL52 2BP Cheltenham
    83 Pittville Lawn
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0