CAVENDISH GREY LTD

Company number 07821112

3 active persons with significant control / 0 active statements

Mr Ibrahim Halil Sonmez (Active)

• Correspondence address: 5-7, Old Park Avenue, Enfield, London, EN2 6PJ
• Notified on: 16 April 2019
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• 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%

Mr Tarcan Ordek (Active)

• Correspondence address: 5-7 Old Park Avenue, Enfield, London, England, EN2 6PJ
• Notified on: 29 September 2017
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• 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%

Mr Gurkan Ozgur (Active)

• Correspondence address: 5-7 Old Park Avenue, Enfield, London, England, EN2 6PJ
• Notified on: 29 September 2017
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Simon Peter Hayes (Ceased)

• Correspondence address: 5-7, Old Park Avenue, Enfield, London, EN2 6PJ
• Notified on: 25 March 2017
• Ceased on: 29 September 2017
• Date of birth: January 1972
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Energie Direct Operations Limited (Ceased)

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP
• Notified on: 24 March 2017
• Ceased on: 29 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10327651
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Amrit Devani (Ceased)

• Correspondence address: 5-7 Old Park Avenue, Old Park Avenue, Enfield, England, EN2 6PJ
• Notified on: 30 June 2016
• Ceased on: 23 March 2017
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mayur Devani (Ceased)

• Correspondence address: 5-7 Old Park Avenue, Old Park Avenue, Enfield, England, EN2 6PJ
• Notified on: 30 June 2016
• Ceased on: 23 March 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors