Person with significant control
Norberto Ruiz
Nationality British · Lives in England
Norberto Ruiz is recorded at Companies House as a person with significant control of 22 companies, 20 of which have since been dissolved. Their control of 5 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 22
- Of which dissolved
- 20
- Control ended
- 5
- Earliest notification
- 19 Dec 2017
- Most common control
- Right to appoint and remove directors (21)
Companies Norberto Ruiz controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| GOLIGHTLY & COMPANY INTERNATIONAL LIMITED | 11364420 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 May 2018 |
| SUISSE REIT PLC | 10735699 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jan 2024 |
| Name not in our recordsDissolved | 11117695 | Voting rights 75–100% Right to appoint and remove directors | 19 Dec 2017 |
| Name not in our recordsDissolved | 11777354 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 26 Feb 2025 |
| Name not in our recordsDissolved | 14810554 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Apr 2023 |
| Name not in our recordsDissolved | 14811321 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Apr 2023 |
| Name not in our recordsDissolved | 14836124 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2023 |
| Name not in our recordsDissolved | 14836389 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2023 |
| Name not in our recordsDissolved | 14836529 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2023 |
| Name not in our recordsDissolved | 14836533 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2023 |
| Name not in our recordsDissolved | 14836763 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2023 |
| Name not in our recordsDissolved | 14836851 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2023 |
| Name not in our recordsDissolved | 14842814 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 May 2023 |
| Name not in our recordsDissolved | 14842852 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 May 2023 |
| Name not in our recordsDissolved | 14842956 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 May 2023 |
| Name not in our recordsDissolved | 14843111 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 May 2023 |
| Name not in our recordsDissolved | 14864350 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 May 2023 |
| Name not in our recordsDissolved | 14864929 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 May 2023 |
| Name not in our recordsDissolved | 15031197 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jul 2023 |
| Name not in our recordsDissolved | 15032583 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jul 2023 |
| Name not in our recordsDissolved | 15065293 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Aug 2023 |
| FAMILY OFFICE HOLDINGS LIMITEDDissolved | 12470459 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Sep 2024 |
Companies where Norberto Ruiz’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| GENEVA FAMILY OFFICE LIMITED | 14865503 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 May 2023 | 12 Apr 2024 |
| MONACO FAMILY OFFICE LIMITED | 15031963 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jul 2023 | 29 Aug 2023 |
| ROCK OIL COMPANY PLC | 08131723 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 4 Jun 2023 |
| O1 PROPERTIES ACQUISITION CORPORATION LIMITED | 12470458 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2020 | 10 Apr 2020 |
| FAMILY OFFICE HOLDINGS LIMITED | 12470459 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Feb 2020 | 10 Apr 2020 |