BY RUBY LIMITED

Company number 10767605

1 active person with significant control / 0 active statements

Bighams Limited (Active)

• Correspondence address: 2 Mcnicol Drive, London, United Kingdom, NW10 7AW
• Notified on: 8 August 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03233191
• Incorporated in: 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

By Ruby Food Limited (Ceased)

• Correspondence address: 2 Mcnicol Drive, London, England, NW10 7AW
• Notified on: 30 June 2021
• Ceased on: 8 August 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13404938
• Incorporated in: 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

Ms Camilla Mary Bagot (Ceased)

• Correspondence address: 25 Octavia Street, London, United Kingdom, SW11 3DN
• Notified on: 12 May 2017
• Ceased on: 30 June 2021
• Date of birth: July 1984
• Nationality: British
• Country of residence: 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%

Mrs Julia Margaret Bannister (Ceased)

• Correspondence address: 4 St Johns Villas, Kensington Green, London, United Kingdom, W8 5UQ
• Notified on: 12 May 2017
• Ceased on: 18 July 2018
• Date of birth: May 1959
• Nationality: British
• Country of residence: 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%