CompaniesInTheUK

RUBYCOMPANY LIMITED

Company number 14260397 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Constantin Ilinca

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 as a member of a firm
Notified on
2023-12-10
Date of birth
March 1970
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 11, 10 Caxton Street, London, SW1H 0AQ, England

Mr Ignac Balogh

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 as a member of a firm
Notified on
2023-03-22
Date of birth
February 1980
Nationality
Hungarian
Country of residence
England
Correspondence address
Flat 11, 10 Caxton Street, London, SW1H 0AQ, England

Ms Maria Cristina Cristea

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
2022-07-27
Ceased on
2023-03-21
Date of birth
December 1992
Nationality
Romanian
Country of residence
England
Correspondence address
22, Queensberry Place, London, E12 6UN, England