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Nom	Rybrook Group Limited
Adresse	2 Penman Way Grove Park Leicester LE19 1ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13588307 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Shelfco 2021 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rybrook Investments Limited Status: Active Notified: 01/01/2024 Companies House Number: 15049854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whale, Peter William Status: Ceased Notified: 26/08/2021 Ceased: 01/01/2024 Date of Birth: 02/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Edwards, Darren Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moorhouse, Simon Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Nurpuri, Jatinder Pal Singh Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 Ceased: 08/01/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 08/01/2024 Role: Secretary

Whale, Henry William Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 Ceased: 08/01/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Max Howard Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 Ceased: 08/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Peter William Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 Ceased: 08/01/2024 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Rybrook Automotive Limited Status: Active Notified: 29/10/2021 Companies House Number: 05818940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dealership Developments Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 06249972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paymill Motor Holdings Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 05325212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rycliff Cars Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 02670570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryland Leisure Limited Status: Ceased Notified: 14/02/2022 Ceased: 08/01/2024 Companies House Number: 13913230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryland Motors Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 04550225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rybrook Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)