Cavendish Grey Ltd
- Company number
- 07821112
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Oct 2011
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANI, Mayur | Director | 24 Oct 2011 | 14 Jul 2015 |
| DEVANI, Amrit | Director | 24 Oct 2011 | 25 Mar 2017 |
| ENERGIE DIRECT OPERATIONS LIMITED | Corporate-Director | 25 Mar 2017 | 29 Sep 2017 |
| HAYES, Simon | Director | 25 Mar 2017 | 29 Sep 2017 |
| ORDEK, Tarcan | Director | 29 Sep 2017 | |
| OZGUR, Gurkan | Director | 29 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mayur Devani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 23 Mar 2017 |
| Mrs Amrit Devani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 23 Mar 2017 |
| Mr Simon Peter Hayes | Significant Influence Or Control | 25 Mar 2017 | 29 Sep 2017 |
| Energie Direct Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2017 | 29 Sep 2017 |
| Mr Ibrahim Halil Sonmez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2019 | |
| Mr Tarcan Ordek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 | |
| Mr Gurkan Ozgur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2021 | - | -£74,513 | £9,324 | 6 |
| 31 Oct 2020 | - | -£137,578 | £5,115 | 7 |
| 31 Oct 2019 | - | -£95,715 | - | 7 |
| 31 Oct 2018 | £268,112 | -£95,566 | £1,592 | 7 |
| 31 Oct 2017 | £224,136 | -£63,007 | £6,571 | 6 |
| 31 Oct 2016 | £258,915 | -£67,689 | £10,340 | - |
| 31 Oct 2015 | - | -£56,527 | £15,118 | - |
| 31 Oct 2014 | - | -£51,469 | £20,021 | - |
| 31 Oct 2013 | - | -£103,151 | £53,318 | - |
| 31 Oct 2012 | - | -£3,998 | £118,964 | - |
Connections
Directors’ other companies
- ORDEK, Tarcan - Director at W1f Holdings Ltd
- ORDEK, Tarcan - Director at LUX Fitness Ltd
- ORDEK, Tarcan - Director at TML Gyms Ltd
- ORDEK, Tarcan - Director at Meyhane Soho Ltd
- ORDEK, Tarcan - Director at TMC Gyms Ltd
- ORDEK, Tarcan - Director at Total Gym Fitouts Ltd
- ORDEK, Tarcan - Director at The Golden Frites Co Ltd
- ORDEK, Tarcan - Director at Soho Bars Ltd
- ORDEK, Tarcan - Director at TRG Pilates Ltd
Companies at the same address
- TMC Gyms Ltd (16745671)
- TRG Pilates Ltd (16658169)