CompaniesInTheUK

ENVIRYA LTD.

Company number 03958188 ·

Liquidation

2 active / 3 ceased · persons with significant control

Key Business Services

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-30
Correspondence address
19, Rue Eugene Ruppert, Cessange, L-2453, Luxembourg
Legal form
A Company Organised
Place registered
Luxembourg
Registration number
B.88.805
Country registered
Luxembourg

Statement

Active

The company knows of no individual or entity with significant control.

Key Business Services

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-30
Ceased on
2019-09-30
Correspondence address
19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
Legal form
Company Organized Under The Laws Of Luxembourg
Place registered
Luxembourg
Registration number
B.88.805
Country registered
Luxembourg

Mr Flavien Bernard, Cyr, Francois Kulawik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-30
Date of birth
May 1970
Nationality
French
Country of residence
England
Correspondence address
5, St John's Lane, London, EC1M 4BH, United Kingdom

Mr Jean-Marc Didier Charles Le Breton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1969
Nationality
French
Country of residence
Spain
Correspondence address
9, Avda. Can Fatjo Dels Aurons, Sant Cugat Del Valles, Bareclona, 08174, Spain