CompaniesInTheUK

RUBY VEHICLE RECOVERY LTD

Company number 04551524 ·

Dissolved

4 active · persons with significant control

Mrd Nita Mcewan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-10-04
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP

Mr Ian Lachlan Mcewan

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-26
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP

Mr Kevin Mcewan

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-26
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP

Ms Kiran Mcewan

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-26
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP