CompaniesInTheUK

CAVENDISH GREY LTD

Company number 07821112 ·

Active - Proposal to Strike off

3 active / 4 ceased · persons with significant control

Mr Ibrahim Halil Sonmez

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
2019-04-16
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
5-7, Old Park Avenue, Enfield, London, EN2 6PJ

Mr Gurkan Ozgur

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
2017-09-29
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
5-7 Old Park Avenue, Enfield, London, EN2 6PJ, England

Mr Tarcan Ordek

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
2017-09-29
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
5-7 Old Park Avenue, Enfield, London, EN2 6PJ, England

Mr Simon Peter Hayes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Ceased on
2017-09-29
Date of birth
January 1972
Nationality
English
Country of residence
England
Correspondence address
5-7, Old Park Avenue, Enfield, London, EN2 6PJ

Energie Direct Operations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-24
Ceased on
2017-09-29
Correspondence address
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10327651
Country registered
England

Mr Mayur Devani

Individual Ceased

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
2016-06-30
Ceased on
2017-03-23
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
5-7 Old Park Avenue, Old Park Avenue, Enfield, EN2 6PJ, England

Mrs Amrit Devani

Individual Ceased

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
2016-06-30
Ceased on
2017-03-23
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
5-7 Old Park Avenue, Old Park Avenue, Enfield, EN2 6PJ, England