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CAVENDISH 101 LIMITED

Company number 07960062

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Persons with significant control: 1 active person with significant control / 0 active statements

Hay Wain Group Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
5 January 2017
Governing law
Legal form
Place registered
Companies House
Registration number
06428948
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jamie Christopher Constable Ceased

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Notified on
6 April 2016
Ceased on
4 January 2017
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Peter Martin Ward Ceased

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Notified on
6 April 2016
Ceased on
4 January 2017
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
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%

Rcapital Nominees Limited Ceased

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05146620
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors