BUSINESS BY TECHNOLOGY (HOLDINGS) LTD: Person with Significant Control

Overview

Company Name	BUSINESS BY TECHNOLOGY (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08985669
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Persons with significant controls

Name

Notified On

Address

Ceased

Aurora Managed Services Group Ltd

Nov 01, 2019

Castle Lane

SW1E 6DR London

1-2

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Runciman

Apr 06, 2016

Binns Close

Torrington Avenue

CV4 9TB Coventry

Orchard House

Warwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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