3 CAVENDISH ROAD LIMITED

Company number 05392673 ·

Dissolved

4 active · persons with significant control

Mrs Federica Callegari

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1972
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
3 Cavendish Road, London, SW12 0BH, United Kingdom

Mr Nigel Henry Roberts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 15 Vermeer Court, 1 Rembrandt Close, London, E14 3XA, United Kingdom

Nicola Barabino

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1972
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
3 Cavendish Road, London, London, SW12 0BH, United Kingdom

Mrs Helen Louise Lambert

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
The Vicarage 203 Vale Road, Aldershot, GU12 5JE, United Kingdom