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REBURA LTD
Person with Significant Control

REBURA LTD: Person with Significant Control

    • Overview

    Company NameREBURA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10364558
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REBURA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rebura Holdings Ltd
    Love Lane
    GL7 1YG Cirencester
    Merchants House
    Gloucestershire
    England
    		Jul 06, 2021
    Love Lane
    GL7 1YG Cirencester
    Merchants House
    Gloucestershire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England And Wales
    Registration Number13356873
    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.
    St. Nicholas Street
    NE1 1RF Newcastle Upon Tyne
    The St Nicholas Building
    Tyne And Wear
    England
    		Mar 20, 2020
    St. Nicholas Street
    NE1 1RF Newcastle Upon Tyne
    The St Nicholas Building
    Tyne And Wear
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08473608
    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.
    Mr Aaron Meredith Rees
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Feb 19, 2020
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Srivithya Rathakrishnan
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Feb 19, 2020
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Lee Butler
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Feb 19, 2020
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sky Investment Holdings S.A.
    Humboldt Tower
    East 53rd Street
    Marbella
    2nd Floor
    Panama
    Republic Of Panama
    		Dec 21, 2016
    Humboldt Tower
    East 53rd Street
    Marbella
    2nd Floor
    Panama
    Republic Of Panama
    		Yes
    Legal FormSociedad Anonima
    Country RegisteredRepublic Of Panama
    Legal AuthorityPanama Law
    Place RegisteredRegistro Publico De Panama
    Registration Number155638133
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Emma Walker
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Sep 07, 2016
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0