CEDAR BAY EVOLVE LTD

Company number 13122858

1 active person with significant control / 0 active statements

Mr Robert Marriott Freeman (Active)

• Correspondence address: The Old Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 8YQ
• Notified on: 1 December 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hscbe Ltd (Ceased)

• Correspondence address: Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
• Notified on: 6 February 2023
• Ceased on: 1 December 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14620370
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Hswt Ltd (Ceased)

• Correspondence address: Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
• Notified on: 6 February 2023
• Ceased on: 6 February 2023
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14621010
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Hermes Systems Ltd. (Ceased)

• Correspondence address: Hermes House, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB
• Notified on: 8 January 2021
• Ceased on: 6 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 05582319
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors