# Cavendish Grey Ltd

## Details

- **Company number:** [07821112](https://find-and-update.company-information.service.gov.uk/company/07821112)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2011
- **Registered office:** 5-7 OLD PARK AVENUE, ENFIELD, EN2 6PJ
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## 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 | - |





## Directors' other companies

- [ORDEK, Tarcan](/person/6915601) - director at [LUX Fitness Ltd](/company/14295273)
- [ORDEK, Tarcan](/person/6915601) - director at [TML Gyms Ltd](/company/16973372)
- [ORDEK, Tarcan](/person/6915601) - director at [Meyhane Soho Ltd](/company/17311389)
- [ORDEK, Tarcan](/person/6915601) - director at [TMC Gyms Ltd](/company/16745671)
- [ORDEK, Tarcan](/person/6915601) - director at [Total Gym Fitouts Ltd](/company/17181406)
- [ORDEK, Tarcan](/person/6915601) - director at [The Golden Frites Co Ltd](/company/17318069)
- [ORDEK, Tarcan](/person/6915601) - director at [Soho Bars Ltd](/company/17426648)
- [ORDEK, Tarcan](/person/6915601) - director at [TRG Pilates Ltd](/company/16658169)



## Companies at the same address

- [TMC Gyms Ltd](/company/16745671) (16745671)
- [TRG Pilates Ltd](/company/16658169) (16658169)