ENVOY MANAGEMENT LTD

Company number 12125891

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: 10 October 2023
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jacob Meir Dreyfuss (Active)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 4 January 2021
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• 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: 4 January 2021
• Ceased on: 4 January 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Eurocent Group Ltd (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom
• Notified on: 29 July 2019
• Ceased on: 4 January 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11865993
• 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

Midwest Holding Ag (Ceased)

• Correspondence address: 48 Pilatusstrasse, 6052 Hergiwil Nw, Switzerland
• Notified on: 29 July 2019
• Ceased on: 18 November 2019
• Governing law: Swiss Law
• Legal form: Joint-Stock Company
• Nature of control: Right to appoint or remove directors