RUBICON GARDEN ROOMS LIMITED

Company number 06030783

1 active person with significant control / 0 active statements

Bramdale Holdings Limited (Active)

• Correspondence address: C/O Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom, CH5 3XP
• Notified on: 12 April 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12933790
• Incorporated in: England And 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

Mr James John Lyon (Ceased)

• Correspondence address: C/O Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom, CH5 3XP
• Notified on: 1 December 2016
• Ceased on: 12 April 2021
• Date of birth: February 1956
• 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

Mrs Tamara Rebecca Lyon (Ceased)

• Correspondence address: C/O Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom, CH5 3XP
• Notified on: 1 December 2016
• Ceased on: 13 November 2019
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 18 December 2016
• Withdrawn on: 1 December 2016

Statement (Withdrawn)

• Notified on: 18 December 2016
• Withdrawn on: 1 December 2016