CompaniesInTheUK

55 CAVENDISH ROAD LIMITED

Company number 12566620 ·

Active

5 active / 1 ceased · persons with significant control

Mr Gregory John Barrett

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-11-01
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
55a, Cavendish Road, London, NW6 7XS, England

Miss Amber Pollack

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
2023-05-02
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

Mr Herve Joel Guyon

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-04-21
Date of birth
October 1983
Nationality
French
Country of residence
England
Correspondence address
55c, Cavendish Road, London, NW6 7XS, England

Ms Nandhini Ratnavel

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-04-21
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
100, Raleigh Drive, London, N20 0XA, England

Ms Andrea Frankenthal

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-04-21
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
34, South Molton Street, London, W1K 5RG, England

Mr Saagar Bains

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-04-21
Ceased on
2024-11-01
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
55a, Cavendish Road, London, NW6 7XS, England