CompaniesInTheUK

RUNTECH GROUP LIMITED

Company number 07384703 ·

Active

2 active / 5 ceased · persons with significant control

Mr Matthew David Johnston

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-01-15
Date of birth
September 1990
Nationality
English
Country of residence
England
Correspondence address
1s.07 Barley Mow Centre, Barley Mow Passage, London, W4 4PH, England

Mr Christopher Liebrand

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-01-15
Date of birth
November 1974
Nationality
Dutch
Country of residence
England
Correspondence address
1s.07 Barley Mow Centre, Barley Mow Passage, London, W4 4PH, England

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

Corporate entity Ceased

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
Notified on
2018-07-18
Ceased on
2020-02-12
Correspondence address
First Floor, Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man
Legal form
Private Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
011582c
Country registered
Isle Of Man

Mr Teddy Sagi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-11
Ceased on
2024-01-15
Date of birth
November 1971
Nationality
Israeli
Country of residence
Israel
Correspondence address
Labs Hawley Wharf, 1 Water Lane, London, NW1 8NZ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Stefan Richard Turnbull

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-03-14
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 87-91 Newman Street, London, W1T 3EY, United Kingdom

Mr Simon Miles Osman

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-03-14
Date of birth
October 1976
Nationality
English
Country of residence
England
Correspondence address
1st Floor, 87-91 Newman Street, London, W1T 3EY, United Kingdom