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Companies/13188830

Cedar Brook Capital Limited

Development of building projects · Kenilworth

ActiveUnited KingdomIncorporated 2021Private 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
Mackenzie Developments (Warwickshire) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · No cessation recorded

Source record 105957514
Show 3 ceased records
PM
Mr Peter Stuart MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-21 · Ceased 2021-11-11

Source record 109702080
Mackenzie Developments (Warwickshire) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-21 · Ceased 2021-08-22

Source record 116952665
PM
Mr Peter Stuart MackenzieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-09 · Ceased 2021-08-21

Source record 113202575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AO
Alexander OhlssonCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+15 others
RM
Robert MackenzieCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+31 others
PM
Peter MackenzieCurrent director
Appointed 2021-02-09 · 5 yrs · Director
+52 others
Show 2 historical appointments
AO
Alexander Anders OhlssonResigned director
Resigned 2021-02-09 · Director
RM
Robert MackenzieResigned director
Resigned 2021-02-09 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active