CompaniesInTheUK

ENVOY (LYNDHURST) LTD

Company number 12239164 ·

Active - Proposal to Strike off

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
2019-10-02
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
2021-02-11
Ceased on
2022-02-07
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Midwest Holding Ag

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-10-02
Ceased on
2020-02-05
Correspondence address
48, Pilatusstrasse, 6052 Hergiwil Nw, Switzerland
Legal form
Joint-Stock Company
Place registered
Switzerland
Registration number
00000
Country registered
Switzerland