Rybrook Investments LimitedAthena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Jan 08, 2024 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 15049854 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Rybrook Group LimitedAthena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Jan 08, 2024 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 13588307 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Ryland Automotive LimitedAthena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | Jan 08, 2024 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 England | No |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 15038848 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Rybrook Automotive LimitedAthena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire England | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire England | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
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| Legal Authority | Companies Act |
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| Place Registered | Companies House |
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| Registration Number | 5818940 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|