SYNERGENICS LIMITED

Company number 08180800

1 active person with significant control / 0 active statements

Dr Grant William Hamlet (Active)

• Correspondence address: 84 Westville Road, London, United Kingdom, W12 9BD
• Notified on: 19 February 2021
• Date of birth: April 1976
• Nationality: South African
• Country of residence: United Kingdom
• 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 Sean Patrick Lewis (Ceased)

• Correspondence address: Beechlands, St Margarets Avenue, Dormans Park, East Grinstead, Surrey, United Kingdom, RH19 2NG
• Notified on: 21 August 2019
• Ceased on: 19 February 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• 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

Dr Grant William Hamlet (Ceased)

• Correspondence address: 30 Macaulay Road, The Coach House, Clapham, London, Sw4 0qx, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 21 August 2019
• Date of birth: April 1976
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Grant Hamlet Limited (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 6 April 2016
• Ceased on: 14 August 2018
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08180934
• Incorporated in: United Kingdom
• 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

Grant Hamlet Limited (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Governing law: Comapnies Act
• Legal form: Company
• Place registered: Uk Register Of Companies
• Registration number: 08180934
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more