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Nom	Foxtons Ruby Limited
Adresse	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09903325 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Douglas & Gordon Estate Agents Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Foxtons Limited Status: Active Notified: 01/03/2021 Companies House Number: 01680058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Talbot-Willcox, Jennifer April Status: Ceased Notified: 28/12/2016 Ceased: 01/03/2021 Date of Birth: 04/1929 Nature of Control

Ownership of shares 25 to 50 percent as trust

Willcox, Paul David Talbot Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Officers (4)

Source: Companies House

Hough, Christopher James London, England Status: Active Notified: 01/04/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/04/2022 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary Nationality: British

Franco, Patrick Lanigan London, England Status: Ceased Notified: 01/03/2021 Ceased: 01/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: American,British

Companies Controlled by This Company (2)

GB Douglas & Gordon (2) Limited Status: Ceased Notified: 01/03/2021 Ceased: 11/02/2022 Companies House Number: 01420429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Douglas & Gordon Limited Status: Ceased Notified: 23/12/2016 Ceased: 11/02/2022 Companies House Number: 04385654 Nature of Control

Ownership of shares - 75% or more

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Foxtons Ruby Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)