TWENTY-TWO CAVENDISH ROAD LTD

Company number 11834541 ·

Active

1 active / 3 ceased · persons with significant control

Mr Lambros Georgiou

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-01-16
Date of birth
January 1958
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Central House, Ballards Lane, C/O N7 Accountants Limited, London, N3 1LQ, England

Mr Robert John Thompson

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
2019-02-19
Ceased on
2023-12-14
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
22b, Cavendish Road, London, N4 1RT, United Kingdom

Mr Enrico Antonio Varrone

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
2019-02-19
Ceased on
2023-12-14
Date of birth
October 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
22b, Cavendish Road, London, N4 1RT, United Kingdom

Ms Charlotte Alice Gaffikin

Individual Ceased

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
2019-02-19
Ceased on
2026-01-16
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
65a The Chine, London, N21 2EE, United Kingdom