CompaniesInTheUK

EVELAND LIMITED

Company number 01438829 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Goldi Jacobowitz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-06-25
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
C/O Leonard Finn & Co, Chartered Accountants, Brentmead House Britannia Road, London, N12 9RU, United Kingdom

Mr Moshe Grosz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-09-08
Date of birth
May 1999
Nationality
British
Country of residence
England
Correspondence address
Brentmead House, Britannia Road, London, N12 9RU, England

Mr Yechiel Steinmetz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-06
Date of birth
July 1987
Nationality
Israeli
Country of residence
England
Correspondence address
Brentmead House, Britannia Road, London, N12 9RU, England

Mr Zvi Levin

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-02-06
Ceased on
2023-09-10
Date of birth
August 1958
Nationality
Israeli
Country of residence
England
Correspondence address
C/O Leonard Finn & Co, Chartered Accountants, Brentmead House Britannia Road, London, N12 9RU, United Kingdom

Mrs Henia Schwartz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-01-20
Ceased on
2024-06-25
Date of birth
August 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Overlea Road, London, E5 9BG, England

Mr Moses Schwartz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-28
Ceased on
2023-01-20
Date of birth
November 1934
Nationality
British
Country of residence
England
Correspondence address
C/O Leonard Finn & Co, Chartered Accountants, Brentmead House Britannia Road, London, N12 9RU