ENVOY (ACTON LANE) LTD

Company number 13247242 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jacob Meir Dreyfuss

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-05-08
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Mrs Rivka Dreyfuss

Individual 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
2021-06-22
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Jacob Silver

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-05
Ceased on
2022-02-17
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Rivka Dreyfuss

Individual 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
2021-03-05
Ceased on
2021-06-11
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom