RUNTECH GROUP LIMITED

Company number 07384703

2 active persons with significant control / 0 active statements

Mr Matthew David Johnston (Active)

• Correspondence address: Labs Hawley Wharf, 1 Water Lane, London, England, NW1 8NZ
• Notified on: 15 January 2024
• Date of birth: September 1990
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Christopher Liebrand (Active)

• Correspondence address: Labs Hawley Wharf, 1 Water Lane, London, England, NW1 8NZ
• Notified on: 15 January 2024
• Date of birth: November 1974
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

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

• Correspondence address: First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
• Notified on: 18 July 2018
• Ceased on: 12 February 2020
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 011582c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Teddy Sagi (Ceased)

• Correspondence address: Labs Hawley Wharf, 1 Water Lane, London, England, NW1 8NZ
• Notified on: 11 July 2017
• Ceased on: 15 January 2024
• Date of birth: November 1971
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Simon Miles Osman (Ceased)

• Correspondence address: 1st Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: October 1976
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stefan Richard Turnbull (Ceased)

• Correspondence address: 1st Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY
• Notified on: 6 April 2016
• Ceased on: 14 March 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 March 2017
• Withdrawn on: 11 July 2017