Rubyruby (London) Limited
Sound recording and music publishing activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHipgnosis Sfh Xx LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-09 · No cessation recorded
Source record 90670216Show 2 ceased records
MT
Mr Martin Bernard ToherIndividual
Shares: over 25%, up to 50%
Notified 2017-05-05 · Ceased 2019-12-09
Source record 99130410ML
Mr Mark David LewisIndividual
Shares: over 25%, up to 50%
Notified 2017-05-05 · Ceased 2019-12-09
Source record 99131638People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2019-12-09 · 6 yrs
Show 8 historical appointments
RN
Robert NaylorResigned director
Resigned 2024-02-28 · Director
CR
Cindy RampersaudResigned director
Resigned 2024-02-28 · Director
IB
Ian BrundrettResigned director
Resigned 2022-04-29 · 1 yr · Director
BL
Bjorn LindvallResigned director
Resigned 2021-12-01 · Director
RH
Roger HowlResigned director
Resigned 2020-05-13 · 1 yr · Finance Director
MM
Merck MercuriadisResigned director
Resigned 2019-12-09 · Investment Advisor
CH
Christopher HelmResigned director
Resigned 2019-12-09 · 3 yrs · Non- Executive Director
MT
Martin ToherResigned director
Resigned 2011-05-05 · 8 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active