ENVOY MANAGEMENT LTD

Company number 12125891 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Rivka Dreyfuss

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-10
Date of birth
November 1968
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
2021-01-04
Date of birth
June 1967
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
2019-07-29
Correspondence address
C/O 32, Castlewood Road, London, United Kingdom
Legal form
Ltd
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
2021-01-04
Ceased on
2022-01-04
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Midwest Holding Ag

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-07-29
Ceased on
2019-11-18
Correspondence address
48, Pilatusstrasse, 6052 Hergiwil Nw, Switzerland
Legal form
Joint-Stock Company