SYNTHEO LIMITED

Company number 09636646

2 persons with significant control / 0 statements

Santander Equity Investments Limited

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Notified on: 12 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3053574
• Incorporated in: England And Wales
• 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%

Monitise International Limited

• Correspondence address: 95 Gresham Street, London, England, EC2V 7NA
• Notified on: 6 April 2016
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05556711
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Santander Uk Plc (Ceased)

• Correspondence address: 2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Notified on: 6 April 2016
• Ceased on: 12 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 2294747
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%