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Companies/01747063

Cedarbranch Limited

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Crystalight LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-17 · No cessation recorded

Source record 155891683
Show 3 ceased records
HM
Mrs Haleh MirkamaliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-28 · Ceased 2021-03-17

Source record 151577343
SK
Ms Sarina Abi KavehIndividual
Significant influence or control

Notified 2019-10-28 · Ceased 2021-03-17

Source record 159270172
HB
Mr Hekmat Kaveh BaghbadraniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2021-03-17

Source record 158711875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
HB
Hekmat BaghbadraniCurrent director
Appointed 2001-04-14 · 25 yrs · Director
+19 others
Show 9 historical appointments
SK
Sarina KavehResigned director
Resigned 2019-10-28 · 3 yrs · Director
HM
Haleh MirkamaliResigned director
Resigned 2019-10-28 · 3 yrs · Director
HM
Haleh MirkamaliResigned secretary
Resigned 2017-01-13 · 6 yrs
SB
Simon BishopResigned director
Resigned 2008-03-27 · Solicitor
HB
Hekmat BaghbadraniResigned secretaryResigned director
Resigned 2001-04-14 · 15 yrs · Architect
MN
Mehran NoorbakhshResigned director
Resigned 1996-02-08 · 9 yrs · Director
MK
Manzar KavehResigned secretary
Resigned 1991-03-31 · 10 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active