TEXCROFT LIMITED

Company number 11134285

2 active persons with significant control / 0 active statements

Amyf Investments Limited (Active)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, London, United Kingdom, N4 1TJ
• Notified on: 28 March 2019
• Governing law: Requirements Of The Companies Act
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11848550
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yaakov Yosef Gluck (Active)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
• Notified on: 31 January 2018
• Date of birth: July 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Asher Anshil Faig (Ceased)

• Correspondence address: 19 Clock House, Stamford Hill, London, England, N16 5LG
• Notified on: 1 February 2019
• Ceased on: 28 March 2019
• Date of birth: November 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shlomo Grosskopf (Ceased)

• Correspondence address: Data House, 43-45 Stamford Hill, London, United Kingdom, N16 5SR
• Notified on: 31 January 2018
• Ceased on: 31 January 2018
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 5 January 2018
• Ceased on: 31 January 2018
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors