Rybrook Investments Limited
- Company number
- 15049854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2023
- Nature of business
- Activities of head offices
- Corporate group
- Haymarket Group Limited (175 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 8 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter William Whale | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Aug 2023 | 8 Jan 2024 |
| Sytner Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Rybrook Investments Limited → Sytner Group Limited → PAG International Limited
Controls
- Rybrook Group Limited (13588307)
Directors’ other companies
- CRAGG, John - Director at Graypaul Motors Limited
- CRAGG, John - Director at Sytner Properties Limited
- CRAGG, John - Director at Specialist Cars Limited
- CRAGG, John - Director at Leslie H. Trainer And Son Limited
- CRAGG, John - Director at Goodman Retail Limited
- MOORHOUSE, Simon - Director at Sytner Sheffield Limited
- MOORHOUSE, Simon - Director at Oxford Mazda Limited
- MOORHOUSE, Simon - Director at Prophets (Gerrards Cross) Limited
- MOORHOUSE, Simon - Director at Isaac Agnew Limited
- MOORHOUSE, Simon - Director at Sytner Holdings Limited
Companies at the same address
- Ascot Garage Co.limited (00582473)
- Automotive Strategy Ltd (03554765)
- Car Shops Limited (05331512)
- Central Garage (Surrey) Limited (00359696)
- Edmond & Milburn Limited (03008457)
- F.W. Mays & Co Limited (00926676)
- Goodman Derby Limited (06514539)
- Goodman Tps Limited (06821483)
- Ivor Holmes Limited (00645538)
- Mar Parts Limited (00827692)