SYNECORE LTD

Company number 05420500

1 active person with significant control / 0 active statements

Andwis Group Limited (Active)

• Correspondence address: Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England, WC1X 9BP
• Notified on: 13 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14276678
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Claire Thomas (Ceased)

• Correspondence address: Unit 1 Conqueror Court, Conqueror Court, Sittingbourne, Kent, England, ME10 5BH
• Notified on: 10 April 2017
• Ceased on: 13 February 2023
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Robert Thomas (Ceased)

• Correspondence address: 1 Conqueror Court, Conqueror Court, Sittingbourne, Kent, England, ME10 5BH
• Notified on: 10 April 2017
• Ceased on: 13 February 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Adrian Eade (Ceased)

• Correspondence address: 48 Ridge Drive, Rugby, Warwickshire, United Kingdom, CV21 3FE
• Notified on: 10 April 2017
• Ceased on: 10 April 2017
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control