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CEDAR BROOK CAPITAL LIMITED

Company number 13188830

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Persons with significant control: 1 active person with significant control / 0 active statements

Mackenzie Developments (Warwickshire) Ltd Active

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
11 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09880017
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Stuart Mackenzie Ceased

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
21 August 2021
Ceased on
11 November 2021
Date of birth
May 1983
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mackenzie Developments (Warwickshire) Ltd Ceased

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
21 August 2021
Ceased on
22 August 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09880017
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Stuart Mackenzie Ceased

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
9 February 2021
Ceased on
21 August 2021
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors