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RUBYRUBY (LONDON) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Hipgnosis Songs Fund Limitedbeneficial owner 100%→RUBYRUBY (LONDON) LIMITED
- 1Mr Mark David Lewisbeneficial owner 50%→RUBYRUBY (LONDON) LIMITED
- 1Mr Martin Bernard Toherbeneficial owner 50%→RUBYRUBY (LONDON) LIMITED
- 2Hipgnosis Songs Fund Limitedbeneficial owner 100%→Hipgnosis Songs Fund Limited
COMPANY PROFILE · live · Companies House
- Company no.
- 07623714
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-05
- Registered office
- 27-28 Eastcastle Street, London, W1W 8DH, England
- SIC
- 59200
Officers · 4 active
- OCORIAN ADMINISTRATION (UK) LIMITEDcorporate secretary · appt 2019-12-09
- KATOVSKY, Benjamin Jeromedirector · British · appt 2024-07-29
- KERLE, Phillip Lindsaydirector · British · appt 2024-07-29
- POUNDER, Daniel Johndirector · British · appt 2024-07-29
- BRUNDRETT, Ian Philip(resigned)director · British · appt 2022-04-29
- HELM, Christopher Arthur(resigned)director · British · appt 2019-12-09
- HOWL, Roger Stuart(resigned)director · British · appt 2020-05-13
- LEWIS, Mark David(resigned)director · British · appt 2011-05-05
- LINDVALL, Bjorn Olof(resigned)director · Swedish · appt 2021-12-01
- MERCURIADIS, Merck(resigned)director · Canadian · appt 2019-12-09
- NAYLOR, Robert Graham(resigned)director · British · appt 2024-02-28
- RAMPERSAUD, Cindy Purnamattie(resigned)director · British · appt 2024-02-28