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All Information about:
Name

Cavendish Grey LTD
Address
5-7 Old Park Avenue
Enfield
EN2 6PJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 June 2018
Company No. 07821112 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
Sector (SIC)93130 - Fitness facilities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Ordek, Tarcan Status: Active Notified: 29/09/2017 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ozgur, Gurkan Status: Active Notified: 29/09/2017 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sonmez, Ibrahim Halil Status: Active Notified: 16/04/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Devani, Amrit Status: Ceased Notified: 30/06/2016 Ceased: 23/03/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Devani, Mayur Status: Ceased Notified: 30/06/2016 Ceased: 23/03/2017 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Energie Direct Operations Limited Status: Ceased Notified: 24/03/2017 Ceased: 29/09/2017 Companies House Number: 10327651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hayes, Simon Peter Status: Ceased Notified: 25/03/2017 Ceased: 29/09/2017 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Ordek, Tarcan London, England Status: Active Notified: 29/09/2017 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ozgur, Gurkan London, England Status: Active Notified: 29/09/2017 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British