EQ Rubery Holdings Limited

Company number: 13611654
Status: Active
Type: Private Limited Company
Incorporated: 9 Sep 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Buckworth Capital Ltd (78 companies)

Registered office

46 Curzon Street
46 Curzon Street
London
W1J 7UH

Previous names

BB Rubery Holdings Limited (until 4 Oct 2024)
Rubery Holdings Limited (until 31 Oct 2023)

Officers

Name	Role	Appointed	Resigned
COOPER, Martin James	Director	22 Apr 2026

Control

Name	Nature of control	Notified	Ceased
Arctic 1 Developments Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	9 Sep 2021	21 Oct 2021
Res Capitis Holdings Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	9 Sep 2021	21 Oct 2021
Zx Strategic Healthcare Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Oct 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2023	-£517,025	£557	0
31 Dec 2022	-£310,172	£557	0

Connections

Owned by

EQ Rubery Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited

Controls

EQ Care Rubery Limited (12900072)
EQ Operations Rubery Limited (14466595)

Directors’ other companies

COOPER, Martin James - Director at ZX Strategic Operations Limited
COOPER, Martin James - Director at EQ Care Horley Limited
COOPER, Martin James - Director at ZX Ridge Holdings Limited
COOPER, Martin James - Director at Bczx Whitchurch-On-Thames Holdings Limited
COOPER, Martin James - Director at EQ Operations Alton Limited
COOPER, Martin James - Director at EQ Care Newport Limited
COOPER, Martin James - Director at EQ Care Whitchurch-On-Thames Limited
COOPER, Martin James - Director at EQ Bishops Waltham Holdings Limited
COOPER, Martin James - Director at EQ Care Ash Limited
COOPER, Martin James - Director at ZX Group Holdings Limited

Data