ENVOY (LYNDHURST) LTD

Company number 12239164

2 active persons with significant control / 0 active statements

Mr Jacob Meir Dreyfuss (Active)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 8 May 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Rivka Dreyfuss (Active)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 21 June 2021
• 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 Silver (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 11 February 2021
• Ceased on: 7 February 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: 32 Castlewood Road, London, United Kingdom
• Notified on: 2 October 2019
• Ceased on: 11 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11865993
• Incorporated in: England & Wales
• Nature of control: Right to appoint or remove directors

Midwest Holding Ag (Ceased)

• Correspondence address: 48 Pilatusstrasse, 6052 Hergiwil Nw, Switzerland
• Notified on: 2 October 2019
• Ceased on: 5 February 2020
• Governing law: Swiss Law
• Legal form: Joint-Stock Company
• Place registered: Switzerland
• Registration number: 00000
• Incorporated in: Switzerland
• Nature of control: Right to appoint or remove directors