CompaniesInTheUK

JOHN CAVENDISH LIMITED

Company number 02267904 ·

Active

3 active / 5 ceased · persons with significant control

Mnemosyne Investments Sl

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2018-11-22
Correspondence address
Cif: B-88216809, C/Velazquez 3-4, 28001 Madrid, Spain
Legal form
Uk

Mr Stefano Trabaldo Togna

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-11-22
Date of birth
August 1963
Nationality
Italian
Country of residence
Italy
Correspondence address
Heritage Exchange Wellington Mills, 64 Plover Road, Huddersfield, West Yorkshire England, HD3 3HR, United Kingdom

Mrs Elisabetta Trabaldo Togna

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
2018-11-22
Date of birth
April 1962
Nationality
Italian
Country of residence
Italy
Correspondence address
Heritage Exchange Wellington Mills, 64 Plover Road, Huddersfield, West Yorkshire England, HD3 3HR, United Kingdom

Mnemosyne Investments Sl

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2018-11-22
Ceased on
2018-11-22
Correspondence address
Cif: B-88216809, C/Velazquez 3-4, 28001 Madrid, Spain
Legal form
Uk

Stefano Trabaldo Togna

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
Notified on
2018-11-08
Ceased on
2018-11-22
Date of birth
August 1963
Nationality
Italian
Country of residence
Spain
Correspondence address
Carrer Reina Victoria 20, 08021, Barcelona, Spain

Elisabetta Trabaldo Togna

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
Notified on
2018-11-08
Ceased on
2018-11-22
Date of birth
April 1962
Nationality
Italian
Country of residence
Spain
Correspondence address
Carrer Reina Victoria 20, 08021 Barcelona, Spain, Spain

Stefano Trabaldo Togna

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
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1963
Nationality
Italian
Country of residence
Italy
Correspondence address
6 Piazza Martiri, 13011 Borgosesia, Vercelli, Italy

Shape Srl

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-11-08
Correspondence address
Via B Sella, In Viab Sella178/Bis, Pray, Italy
Legal form
Uk