SYNERGY DEVELOPMENTS THREE LIMITED

Company number 10247838

1 active person with significant control / 0 active statements

Synergy Developments Limited (Active)

• Correspondence address: Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 14 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10862159
• 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

Synergy Property Holdings Limited (Ceased)

• Correspondence address: Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 1 September 2018
• Ceased on: 14 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10247997
• Incorporated in: England And Wales
• 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 Martin Graham Knott (Ceased)

• Correspondence address: Unit 8, Gateway 1000, Synergy Property Group, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP
• Notified on: 23 June 2016
• Ceased on: 1 September 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: 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

Mr Gerard Ryan (Ceased)

• Correspondence address: Unit 8, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
• Notified on: 23 June 2016
• Ceased on: 31 August 2018
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• 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%

Synergy Electrical Solutions Limited (Ceased)

• Correspondence address: Unit 8, Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
• Notified on: 23 June 2016
• Ceased on: 23 June 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08223155
• Incorporated in: England
• 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%