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Cawthorne, Mark
Cawthorne, Mark
British director born in November 1965Resident in England
Registered addresses and corresponding companiesCawthorne, Mark
born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
24-32, Stephenson Way, London, NW1 2HD, England
Cawthorne, Mark
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Cawthorne
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 7 92, Elms Road, Harrow, HA3 6BT, England
IIF 8 IIF 9 92, Elms Road, Harrow Weald, Middlesex, HA3 6BT, England
IIF 10 Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, United Kingdom
IIF 11 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
IIF 12 Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
IIF 13 Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
- 1 Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2023-02-13 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (4 parents)Equity (Company account)-17,257 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AXIS@WORK LTD
- nowTSUNAMI (EAST) LIMITED - 2016-08-03TSUNAMI AXIS OPERATIONS LIMITED - 2021-06-02 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)-1,024,380 GBP2024-05-31Officer 2004-12-10 ~ 2024-10-25IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DU FOYER LIMITED
- nowFLOURISH HEALTHCARE LIMITED - 2012-07-20TSUNAMI (FLOURISH) LIMITED - 2020-11-27 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2010-11-18 ~ 2024-10-25IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
THE TORRINGTON GROUP LTD
- nowTSUNAMI AXIS HOLDINGS LIMITED - 2017-08-17NOT DONE YET LIMITED - 2020-08-21 Leytonstone House, 3 Hanbury Drive, Leytonstone, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)11,970 GBP2024-05-31Officer 2016-08-09 ~ 2024-10-25IIF 1 - Director → MEPerson with significant control 2016-08-09 ~ 2021-01-14IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TSUNAMI AXIS LABS LLP
- nowTSUNAMI (FLOURISH) LLP - 2012-07-20FLOURISH HEALTHCARE LLP - 2022-06-27 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-769,272 GBP2024-05-31Officer 2012-05-29 ~ 2024-10-25IIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2024-10-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE - 5
TSUNAMI AXIS LIMITED
- nowWYNDYETON LIMITED - 1999-06-14 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)3,848,403 GBP2024-05-31Officer 1999-08-02 ~ 2024-10-25IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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