CompaniesInTheUK

RUBY DCO NINETEEN LIMITED

Company number 12039565 ·

Dissolved

2 active / 3 ceased · persons with significant control

Dunamis Mind Accelerator Limited

Corporate entity Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-08-31
Correspondence address
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
Legal form
Private Limited Company

Lloyds Pharmacy Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-19
Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00758153
Country registered
Great Britain

Lloyds Pharmacy 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
2019-06-19
Ceased on
2023-08-31
Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00758153
Country registered
England

Mr Stephen Thomas Bourke

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
2019-06-07
Ceased on
2019-06-19
Date of birth
August 1981
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

Mr Roger Raif Hassan

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
2019-06-07
Ceased on
2019-06-19
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England