Parental companies, filial companies, and officers of RUNPATH REGULATED SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hanna, Ronan
Individual (69 offsprings)
Officer
2017-10-18 ~ dissolved
OF - secretary → CIF 0
2
Speirs, Paul William
Company Director born in June 1972
Individual (4 offsprings)
Officer
2020-06-09 ~ dissolved
OF - director → CIF 0
3
RUNPATH GROUP LIMITED
- now
CRATE ENTERPRISES LIMITED - 2016-01-25
LOVEMONEY.COM LIMITED - 2011-07-14
112-116 Old Street, Old Street, London, England
Dissolved corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Floydd, William James Spencer
Company Director born in February 1969
Individual (60 offsprings)
Officer
2017-10-18 ~ 2018-04-19
OF - director → CIF 0
2
Major, Ian Anthony
Director born in June 1977
Individual (8 offsprings)
Officer
2015-10-01 ~ 2020-03-31
OF - director → CIF 0
3
Fretwell, Lisa
Company Director born in September 1970
Individual
Officer
2020-02-28 ~ 2021-08-01
OF - director → CIF 0
4
Pape, Malcolm John
Company Director born in May 1979
Individual (4 offsprings)
Officer
2018-05-22 ~ 2019-11-05
OF - director → CIF 0
5
Schlichting, Marisa
Individual (2 offsprings)
Officer
2015-10-01 ~ 2017-10-18
OF - secretary → CIF 0
6
Devine, Saul
Director born in December 1973
Individual (15 offsprings)
Officer
2015-10-01 ~ 2019-11-08
OF - director → CIF 0
7
Cattanach, Julia Mary
Company Director born in August 1971
Individual (5 offsprings)
Officer
2017-10-18 ~ 2023-07-10
OF - director → CIF 0
8
Bates, David John
Company Director born in January 1981
Individual (3 offsprings)
Officer
2020-02-28 ~ 2023-07-10
OF - director → CIF 0
9
Butterworth, Charles Langhorne
Company Director born in February 1970
Individual (4 offsprings)
Officer
2017-10-18 ~ 2020-02-03
OF - director → CIF 0

Company in focus

RUNPATH REGULATED SERVICES LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-03-31

Net assets/liabilities including pension asset/liability

2 GBP2016-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-03-31

Shareholder's fund

2 GBP2016-03-31

RUNPATH REGULATED SERVICES LIMITED
Info
Registered number 09804130
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
Private Limited Company incorporated on 2015-10-01 and dissolved on 2024-11-07 (9 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.