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ENVOY (GILLINGHAM) LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-08-03
Legal form
ltd
Activity
68100
Registered office
C/O 32 Castlewood Road, London, N16 6DW, United Kingdom

ENVOY (GILLINGHAM) LTD is a ltd registered in GB, incorporated 2020-08-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jacob Silverbeneficial owner→ENVOY (GILLINGHAM) LTD
  2. 1Mr Jacob Meir Dreyfussbeneficial owner→ENVOY (GILLINGHAM) LTD
  3. 1EUROCENT GROUP LTDbeneficial owner 100%→ENVOY (GILLINGHAM) LTD
  4. 1Mr Yehoshua Horowitzbeneficial owner 100%→ENVOY (GILLINGHAM) LTD
  5. 1Mrs Rivka Dreyfussbeneficial owner 100%→ENVOY (GILLINGHAM) LTD
  6. 1Mr Jacob Silverbeneficial owner→ENVOY (GILLINGHAM) LTD
  7. 1Mr Jacob Meir Dreyfussbeneficial owner→ENVOY (GILLINGHAM) LTD
  8. 1Mr Yehoshua Horowitzbeneficial owner 87.5%→ENVOY (GILLINGHAM) LTD
  9. 1EUROCENT GROUP LTDbeneficial owner 87.5%→ENVOY (GILLINGHAM) LTD
  10. 1Mrs Rivka Dreyfussbeneficial owner 87.5%→ENVOY (GILLINGHAM) LTD
  11. 2Mrs Rivka Dreyfussbeneficial owner 100%→EUROCENT GROUP LTD
  12. 2Mr Zalman Rothbeneficial owner→EUROCENT GROUP LTD
  13. 2Mr Zalman Rothbeneficial owner→EUROCENT GROUP LTD
  14. 2Mr Jacob Silverbeneficial owner→EUROCENT GROUP LTD
  15. 2Mr Jacob Meir Dreyfussbeneficial owner→EUROCENT GROUP LTD
  16. 2Mrs Rivka Dreyfussbeneficial owner→EUROCENT GROUP LTD
  17. 2LINGWOOD PROPERTIES LTDbeneficial owner 100%→EUROCENT GROUP LTD
  18. 2Mr Jacob Silverbeneficial owner→EUROCENT GROUP LTD
  19. 2Mr Jacob Meir Dreyfussbeneficial owner→EUROCENT GROUP LTD
  20. 2Mrs Rivka Dreyfussbeneficial owner 87.5%→EUROCENT GROUP LTD
  21. 2LINGWOOD PROPERTIES LTDbeneficial owner 87.5%→EUROCENT GROUP LTD
  22. 2Mr Zalman Rothbeneficial owner→EUROCENT GROUP LTD
  23. 2Mr Jacob Meir Dreyfussbeneficial owner→EUROCENT GROUP LTD
  24. 2Mrs Rivka Dreyfussbeneficial owner→EUROCENT GROUP LTD
  25. 2Mr Zalman Rothbeneficial owner→EUROCENT GROUP LTD
  26. 3Mr Jacob Silverbeneficial owner→LINGWOOD PROPERTIES LTD
  27. 3Mr Jacob Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
  28. 3Mrs Rivka Dreyfussbeneficial owner 100%→LINGWOOD PROPERTIES LTD
  29. 3Mr Jacob Meir Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
  30. 3Mr Rivka Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
  31. 3Mr Jacob Silverbeneficial owner→LINGWOOD PROPERTIES LTD
  32. 3Mr Jacob Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
  33. 3Mrs Rivka Dreyfussbeneficial owner 87.5%→LINGWOOD PROPERTIES LTD
  34. 3Mr Jacob Meir Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
  35. 3Mr Rivka Dreyfussbeneficial owner 87.5%→LINGWOOD PROPERTIES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12789022
Status
active
Type
ltd
Incorporated
2020-08-03
Registered office
C/O 32 Castlewood Road, London, N16 6DW, United Kingdom
SIC
68100
Officers · 1 active
  • HOROWITZ, Yehoshua
    director · British · appt 2024-07-05
  • DREYFUSS, Jacob Meir(resigned)
    director · British · appt 2020-08-03
  • SILVER, Jacob(resigned)
    director · British · appt 2021-01-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Yehoshua Horowitz
    individual PSC · United Kingdom · since 2024-07-05
    75–100% shares
  • ●
    Mr Jacob Meir Dreyfuss
    individual PSC · United Kingdom · ceased 2024-07-05
    right to appoint and remove directors
  • ●
    Mrs Rivka Dreyfuss
    individual PSC · United Kingdom · ceased 2024-07-05
    75–100% shares
  • ●
    Mr Jacob Silver
    individual PSC · United Kingdom · ceased 2021-11-08
    right to appoint and remove directors
  • ■
    Eurocent Group Ltd
    corporate PSC · United Kingdom · ceased 2021-01-27 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.