RUBY DCO NINETEEN LIMITED

Company number 12039565

1 person with significant control / 0 statements

Dunamis Mind Accelerator Limited

• Correspondence address: Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lloyds Pharmacy Limited (Ceased)

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Notified on: 19 June 2019
• Ceased on: 31 August 2023
• Governing law: Companies Act 1948
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00758153
• 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

Mr Roger Raif Hassan (Ceased)

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Notified on: 7 June 2019
• Ceased on: 19 June 2019
• Date of birth: May 1981
• 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%

Mr Stephen Thomas Bourke (Ceased)

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Notified on: 7 June 2019
• Ceased on: 19 June 2019
• Date of birth: August 1981
• Nationality: Irish
• 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%