EUROCENT GROUP LTD

Company number 11865993

2 active persons with significant control / 0 active statements

Mrs Rivka Dreyfuss (Active)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 5 January 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• 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

Mr Jacob Meir Dreyfuss (Active)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 8 December 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Lingwood Properties Ltd (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 7 October 2021
• Ceased on: 5 January 2022
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 06811331
• Incorporated in: England
• 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

Mr Jacob Silver (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 9 December 2020
• Ceased on: 7 October 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Rivka Dreyfuss (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 17 October 2020
• Ceased on: 8 December 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Zalman Roth (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 7 May 2020
• Ceased on: 8 December 2020
• Date of birth: March 1981
• Nationality: American
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jacob Meir Dreyfuss (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 8 August 2019
• Ceased on: 7 May 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Zalman Roth (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 7 March 2019
• Ceased on: 8 August 2019
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors