SYZYGY UK LIMITED

Company number 02948047

1 active person with significant control / 0 active statements

Syzygy Ag (Active)

• Correspondence address: 28 Horexstrabe, 61352, Bad Homburg V.D.H, Germany
• Notified on: 6 April 2016
• Governing law: German
• Legal form: Public Listed Corporation
• Place registered: Bad Homburg
• Registration number: Hrb 6877
• Incorporated in: Germany
• 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

Mr Erwin Greiner (Ceased)

• Correspondence address: 21 Sperberweg 21, Bad Neuheim, 61231, Germany
• Notified on: 6 April 2016
• Ceased on: 25 March 2020
• Date of birth: October 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Mark Ellis (Ceased)

• Correspondence address: The Stables, Gaston Green, Little Hallingbury, Bishop's Stortford, Hertfordshire, England, CM22 7QS
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: Eng
• Nature of control: Has significant influence or control

Mr Andrew Peter Stevens (Ceased)

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Notified on: 6 April 2016
• Ceased on: 8 May 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control