CompaniesInTheUK

EUROCENT GROUP LTD

Company number 11865993 ·

Active

4 active / 4 ceased · persons with significant control

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
2022-01-05
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
2020-12-08
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

  • Right to appoint and remove directors
Notified on
2020-10-17
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Mr Zalman Roth

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-05-07
Date of birth
March 1981
Nationality
American
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Lingwood Properties 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
2021-10-07
Ceased on
2022-01-05
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England
Legal form
Ltd
Place registered
England & Wales
Registration number
06811331
Country registered
England

Mr Jacob Silver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-09
Ceased on
2021-10-07
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Mr Jacob Meir Dreyfuss

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-08-08
Ceased on
2020-05-07
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom

Mr Zalman Roth

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-03-07
Ceased on
2019-08-08
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, United Kingdom