RUBY TOPCO LIMITED

Company number 14467134

2 active persons with significant control / 0 active statements

Mr David Michael Mcgovern (Active)

• Correspondence address: 338 Pier Avenue, Hermosa Beach, California, United States, CA 90254
• Notified on: 7 November 2022
• Date of birth: November 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Marlin Ultimate Gp (Cayman) Llc, Acting In Its Capacity As General Partner Of Marlin Heritage Europe Ii, L.P. (Active)

• Correspondence address: Maples Corporate Services Limited, PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY1-1104
• Notified on: 7 November 2022
• Governing law: Cayman Islands
• Legal form: Private Limited Company
• Place registered: Cayman Islands
• Registration number: 113149
• Incorporated in: Cayman Islands
• 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