RUBYOVER LIMITED

Company number 01122720 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Anne Victoria Whiteley

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
Notified on
2025-07-11
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Prospect Farm, Roker Lane, Pudsey, W.Yorks, LS28 9LR

Mr Bryn Whiteley

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
Notified on
2025-07-11
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Prospect Farm, Roker Lane, Pudsey, W.Yorks, LS28 9LR

Mr Aaron Whiteley

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
Notified on
2025-07-11
Date of birth
June 1968
Nationality
British
Country of residence
Australia
Correspondence address
Prospect Farm, Roker Lane, Pudsey, W.Yorks, LS28 9LR

Mr Brian Whiteley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
June 1940
Nationality
British
Country of residence
England
Correspondence address
Prospect Farm, Roker Lane, Pudsey, W.Yorks, LS28 9LR

Mrs Linda Mavis Whiteley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-06
Ceased on
2025-07-11
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
Prospect Farm, Roker Lane, Pudsey, W.Yorks, LS28 9LR