---
title: "CEDARCREST GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d5ed4b-8abe-5630-ab8e-e3b03ecce148
json: https://whiteintel.dev/api/public/dossier/91d5ed4b-8abe-5630-ab8e-e3b03ecce148
identifier: oo:GB-COH-16112222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEDARCREST GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16112222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91d5ed4b-8abe-5630-ab8e-e3b03ecce148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d5ed4b-8abe-5630-ab8e-e3b03ecce148  

## Ownership & control

### Owners / controllers

- **HW DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a
- **Mr Jamie Christopher Constable** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/663df862-a8d9-4f91-a53c-605258eed8d0
- **MODELLA CAPITAL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca
- **FINANCE DURHAM GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d837ef1-555a-5dc0-a82c-d7f2f17c145c
- **MAVEN NPIF II NE EQUITY GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66d16173-eb52-5659-b94c-cebb91904692
- **Mrs Sara Anne Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d054805-0905-47ac-9790-5acf6c5387c9
- **BENNETT INVESTMENTS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0ef2f83d-0940-4d29-9907-f75cff31eb8c

### Holdings / subsidiaries

- **CEDARCREST GLOBAL TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/306e6745-1e5f-56bd-9680-2ce550d537c3

### UBO chain (walk to the ultimate owner)

A **52-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16112222`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-02
- **Registered office:** Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England
- **SIC:** 64209

### Officers

- BENNETT, Steve — director · British · appointed 2026-04-28
- DAVIES, Sara Anne — director · British · appointed 2025-01-07
- STONE, Scott Robert — director · British · appointed 2026-04-28
- WILLIAMS, Donna — director · British · appointed 2026-04-28
- [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2024-12-02 · resigned 2025-08-12
- CURTIS, Stephen — director · British · appointed 2025-01-07 · resigned 2025-08-12
- PRICE, Joseph Daniel — director · British · appointed 2024-12-02 · resigned 2025-08-12
- SHARP, Dianne Kathleen — director · British · appointed 2025-08-13 · resigned 2026-05-21
- [HW DIRECTORS LIMITED](https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a) — corporate director · appointed 2024-12-02 · resigned 2025-08-12

### Beneficial owners (Persons with Significant Control)

- [Bennett Investments Ltd](https://whiteintel.dev/entity/0ef2f83d-0940-4d29-9907-f75cff31eb8c) — 50–75% shares · corporate PSC · England — since 2026-04-28
- Mrs Sara Anne Davies — 25–50% shares · individual PSC · England — since 2025-08-12
- [Maven Npif Ii Ne Equity Gp Limited](https://whiteintel.dev/entity/66d16173-eb52-5659-b94c-cebb91904692) — 25–50% shares · corporate PSC · Scotland — ceased 2026-04-28
- [Finance Durham Gp Limited](https://whiteintel.dev/entity/6d837ef1-555a-5dc0-a82c-d7f2f17c145c) — 25–50% shares · corporate PSC · England — ceased 2026-04-28
- [Modella Capital Nominees Limited](https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca) — 75–100% shares · corporate PSC · England — ceased 2025-08-12
- Mr Jamie Christopher Constable — 50–75% shares · individual PSC · United Kingdom — ceased 2025-01-07
- [Hw Directors Limited](https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a) — significant influence or control · corporate PSC · United Kingdom — ceased 2025-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16112222
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16112222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEDARCREST GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/91d5ed4b-8abe-5630-ab8e-e3b03ecce148 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d5ed4b-8abe-5630-ab8e-e3b03ecce148._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._