RYEBECK LIMITED

Company number 08738144 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ryebeck Holding Company Ltd

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
Notified on
2021-06-20
Correspondence address
C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13450180
Country registered
United Kingdom

Mrs Helen Jean Prime

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
2016-04-06
Ceased on
2021-06-20
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

Mr Timothy John Prime

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
2016-04-06
Ceased on
2021-06-20
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England