Cavendish 101 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHay Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-05 · No cessation recorded
Source record 107732236Show 3 ceased records
PW
Mr Peter Martin WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-04
Source record 107767151JC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-04
Source record 107767935Rcapital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107768036People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpHwoc Directors LimitedCurrent director
Appointed 2024-12-05 · 1 yr
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 5 historical appointments
PE
Philip EmmersonResigned director
Resigned 2015-09-01 · 9 yrs · Company Director
CorpObs Directors LLPResigned director
Resigned 2012-07-01 · 12 yrs
CorpLpe Services LimitedResigned secretary
Resigned 2012-02-22 · 2 yrs
CorpThreev Directors LLPResigned director
Resigned 2012-02-22
SS
Sarah StaleyResigned director
Resigned 2012-02-22 · Finance Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active