CompaniesInTheUK

ENVOY (EALING) LTD

Company number 12097535 ·

Active

3 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, 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
2020-01-23
Correspondence address
C/0 32, Castlewood Road, London, N16 6DW, England
Legal form
Ltd
Place registered
England & Wales
Registration number
11865993
Country registered
Uk

Mr Jacob Silver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-02-11
Ceased on
2022-02-14
Date of birth
October 1981
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
2019-07-11
Ceased on
2019-07-31
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