RUBY DCO TWENTY LIMITED: Person with Significant Control

  • Overview

    Company NameRUBY DCO TWENTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RUBY DCO TWENTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunamis Mind Accelerator Limited
    Cray Avenue
    BR5 3RS Orpington
    Office 5, International House
    England
    Aug 31, 2023
    Cray Avenue
    BR5 3RS Orpington
    Office 5, International House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Lloyds Pharmacy Limited
    Paradise Way
    Coventry Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Jun 29, 2018
    Paradise Way
    Coventry Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Companies Registry
    Registration Number758153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Polmadie Road
    G5 0HD Glasgow
    204
    Scotland
    Jun 30, 2016
    Polmadie Road
    G5 0HD Glasgow
    204
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc037571
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Jun 30, 2016
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number09225457
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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