RUNTECH GROUP LIMITED

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Who controls this company?

Mr Matthew David Johnston

Correspondence address
Labs Hawley Wharf, 1 Water Lane, London, England, NW1 8NZ
Date of birth
September 1990
Notified on
2024-01-15
Nationality
English
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Christopher Liebrand

Correspondence address
Labs Hawley Wharf, 1 Water Lane, London, England, NW1 8NZ
Date of birth
November 1974
Notified on
2024-01-15
Nationality
Dutch
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Stefan Richard Turnbull

HISTORIC INFORMATION
Ceased on
2017-03-14
Correspondence address
1st Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Date of birth
October 1966
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Simon Miles Osman

HISTORIC INFORMATION
Ceased on
2017-03-14
Correspondence address
1st Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Date of birth
October 1976
Notified on
2016-04-06
Nationality
English
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with RUNTECH GROUP LIMITED

Persons Of Significant Control Statement was made on
2017-03-14

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)

HISTORIC INFORMATION
Ceased on
2020-02-12
Correspondence address
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Notified on
2018-07-18
Governing law
Isle Of Man Companies Act 2006
Legal form
Private Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
011582c
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust

Mr Teddy Sagi

HISTORIC INFORMATION
Ceased on
2024-01-15
Correspondence address
Labs Hawley Wharf, 1 Water Lane, London, England, NW1 8NZ
Date of birth
November 1971
Notified on
2017-07-11
Nationality
Israeli
Country of residence
Israel
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
More Company Information
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