1
Cavendish Group Tower House, Latimer Road, Chesham, Bucks, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
BLENHEIM FACILITIES (SERVICES) LIMITED - 2007-09-10
Tower House Latimer Road, Latimer, Chesham, Bucks
Active Corporate (8 parents)
Equity (Company account)
805,949 GBP2025-03-31
Officer
2008-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAVENDISH ELECTRICAL & PLUMBING LTD
13746789 Tower House, Latimer, Chesham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite C Tower House, Latimer Road, Chesham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAVENDISH INVESTMENT MANAGEMENT LIMITED
07426282 Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2010-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAVENDISH NETWORK SERVICES LIMITED
07486013 Tower House Latimer Road, Latimer, Chesham, Bucks
Active Corporate (3 parents)
Equity (Company account)
59,261 GBP2024-03-31
Officer
2011-01-10 ~ 2019-09-20
IIF 14 - Director → ME
7
CAVENDISH PROPERTY MAINTENANCE LTD
13986209 Tower House, Latimer, Chesham, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 19 - Director → ME
8
Tower House Latimer Park, Latimer Road, Chesham, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
97,311 GBP2025-03-31
Officer
2017-06-12 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-06-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
9
Tower House, Latimer, Chesham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
THIRKETTLE ASSET MANAGEMENT LIMITED
08328382 Tower House, Latimer, Chesham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Tower House, Latimer, Chesham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Riverside House, 87a Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 15 - Director → ME