CompaniesInTheUK

ENVOY (BOVILL) LTD

Company number 12441899 ·

Active

3 active / 3 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, England

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
2021-06-21
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Eurocent Group Ltd

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-02-26
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England
Legal form
Ltd
Place registered
England & Wales
Registration number
11865993
Country registered
England

Mr Jacob Silver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-20
Ceased on
2021-06-23
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Mr Jacob Meir Dreyfuss

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-02-14
Ceased on
2020-02-26
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Fd Secretarial Ltd

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
2020-02-04
Ceased on
2020-02-14
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales