RUBY MEZZ CO LIMITED

Company number 16250084 ·

Active

1 active / 1 ceased · persons with significant control

Ruby Triangle Properties Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-27
Correspondence address
6th Floor, Brock House, 19 Langham Street, London, W1W 6BP
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16026400
Country registered
United Kingdom

Mr Omer Weinberger

Individual 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
2025-02-13
Ceased on
2025-03-27
Date of birth
June 1983
Nationality
Hungarian
Country of residence
England
Correspondence address
Brock House, 19 Langham Street, London, W1W 6BP, England