OpenCompanies

Ruby Mezz Co Limited

Company number
16250084
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ruby Triangle Properties Holdings Limited (3 companies)

Registered office

Brock House
19 Langham Street
London
W1W 6BP

Control

NameNature of controlNotifiedCeased
Mr Omer Weinberger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2025 27 Mar 2025
Ruby Triangle Properties Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
27 Mar 2025

Connections

Owned by

Ruby Mezz Co Limited → Ruby Triangle Properties Holdings Limited

Controls

Companies at the same address

Data