TANN SYNCHRONOME LIMITED

Company number 04042904

1 active person with significant control / 0 active statements

Obsequio Group Limited (Active)

• Correspondence address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
• Notified on: 23 December 2022
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14310347
• Incorporated in: England
• 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

Obsequio Group Parent Limited (Ceased)

• Correspondence address: The Old Rectory, Leicester Road, Narborough, Leicester, England, LE19 2DF
• Notified on: 1 June 2021
• Ceased on: 23 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12427841
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William George Jones (Ceased)

• Correspondence address: 26 Woodville Road, Newport, Wales, NP20 4JB
• Notified on: 26 July 2016
• Ceased on: 1 June 2021
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Anthony Heaven (Ceased)

• Correspondence address: 36 High Cross Lane, Rogerstone, Newport, Wales, NP10 9BG
• Notified on: 26 July 2016
• Ceased on: 1 June 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%