ENVOY (GILLINGHAM) LTD

Company number 12789022 ·

Active

4 active / 1 ceased · persons with significant control

Mr Yehoshua Horowitz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-05
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Mr Jacob Meir Dreyfuss

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-03-08
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
2021-06-21
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Eurocent Group Ltd

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
2020-08-03
Correspondence address
32, Castlewood Road, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11865993
Country registered
England & Wales

Mr Jacob Silver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-27
Ceased on
2021-11-08
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom