EUROCENT (BULWER) LTD

Company number 12922004

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: 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 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

Mr Jacob Silver (Ceased)

• Correspondence address: C/O 32 Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 9 December 2020
• Ceased on: 8 November 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Eurocent Group Ltd (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 5 November 2020
• Ceased on: 8 December 2020
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 11865993
• Incorporated in: England
• 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 October 2020
• Ceased on: 5 November 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