# Mrs Nicola Jane Cheater

## Details

- **Born:** 7/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Survteq Limited](/company/11931441) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2019 | 11 Jul 2019 |
| [Gapex U.K. Limited](/company/10572912) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 19 Jan 2017 | 30 Jan 2020 |
| [Acquisitions Syndicate (Crl) 2020 Limited](/company/12509785) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2020 | 15 Apr 2020 |
| [Lmcc Trading Limited](/company/07825855) | ownership-of-shares-50-to-75-percent | 10 Jul 2019 | 15 Apr 2020 |
| [Nirton Limited](/company/09871229) | ownership-of-shares-75-to-100-percent | 10 Jul 2019 | 15 Apr 2020 |
| [Accquis Group Limited](/company/11912282) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2019 | 15 Apr 2020 |
| [CRL Holdings (UK) Limited](/company/10368480) | significant-influence-or-control-as-trust | 10 Jul 2019 | 22 Oct 2020 |
| [P G S International Limited](/company/05723529) | ownership-of-shares-75-to-100-percent | 12 Mar 2021 | 1 Feb 2022 |
| [Holiday Best Limited](/company/14376071) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2022 | 7 Feb 2023 |
| [Elmbridge International Ltd](/company/14905294) | ownership-of-shares-75-to-100-percent | 2 Apr 2025 | 5 Sep 2025 |
| [SGI Holdings London Ltd](/company/17381127) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2026 |  |
| [Project Apex Automotive Holdings Limited](/company/16998979) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |
| [Micro Photon Technologies Holdings Limited](/company/16900774) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2025 |  |
| [Corporate Synergy Limited](/company/15444191) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2024 |  |
| [P G S International Limited](/company/05723529) | ownership-of-shares-75-to-100-percent | 22 Feb 2022 |  |
| [Renowned Films North Limited](/company/10724367) | significant-influence-or-control | 13 Apr 2017 |  |
| [Dvsc Consulting Limited](/company/10572875) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 19 Jan 2017 |  |



## Possibly the same person

- [CHEATER, Nicola Jane](/person/5521561) (3 appointments, 0 holdings)