RED FOX ENTERPRISES LIMITED

Company number 12383325

2 active persons with significant control / 0 active statements

Seruya Holdings Limited (Active)

• Correspondence address: 138 Castlewood Road, London, England, N15 6BE
• Notified on: 17 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 12609745
• Incorporated in: 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%

Am4 Holdings Ltd (Active)

• Correspondence address: 32 Marlborough Avenue, Edgware, Middlesex, United Kingdom, HA8 8UT
• Notified on: 17 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10476648
• Incorporated in: 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 Ariel Mozes (Ceased)

• Correspondence address: 5 Broadbent Close, London, United Kingdom, N6 5JW
• Notified on: 9 December 2020
• Ceased on: 9 December 2020
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Shlomo Grosskopf (Ceased)

• Correspondence address: Data House, 43-45, Stamford Hill, London, United Kingdom, N16 5SR
• Notified on: 12 March 2020
• Ceased on: 9 December 2020
• 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: 2 January 2020
• Ceased on: 12 March 2020
• 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