CompaniesInTheUK

BY RUBY LIMITED

Company number 10767605 ·

Active

1 active / 4 ceased · persons with significant control

Ms Camilla Mary Bagot

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-05-05
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
25, Octavia Street, London, SW11 3DN, England

Bighams Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-08
Ceased on
2026-05-05
Correspondence address
2, Mcnicol Drive, London, NW10 7AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03233191
Country registered
United Kingdom

By Ruby Food Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-30
Ceased on
2024-08-08
Correspondence address
2, Mcnicol Drive, London, NW10 7AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13404938
Country registered
England

Mrs Julia Margaret Bannister

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-12
Ceased on
2018-07-18
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
4 St Johns Villas, Kensington Green, London, W8 5UQ, United Kingdom

Ms Camilla Mary Bagot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-12
Ceased on
2021-06-30
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
25 Octavia Street, London, SW11 3DN, United Kingdom