RUBYRUBY (LONDON) LIMITED

Company number 07623714

1 active person with significant control / 0 active statements

Hipgnosis Sfh Xx Limited (Active)

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Notified on: 9 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11922621
• 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 Mark David Lewis (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Notified on: 5 May 2017
• Ceased on: 9 December 2019
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Bernard Toher (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Notified on: 5 May 2017
• Ceased on: 9 December 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%