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RUNNYMEAD LIMITED
Person with Significant Control

RUNNYMEAD LIMITED: Person with Significant Control

    • Overview

    Company NameRUNNYMEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09227660
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUNNYMEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Martin Bell
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2023
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Wendy Ruth Thomson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		May 29, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Ian George Thomson
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Data Source

    • 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.
    • license: CC0