SYNQ MANAGEMENT COMPANY LTD

Company number 10497050

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 August 2024

Mr Simon Anthony Ismail (Ceased)

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 25 November 2016
• Ceased on: 29 July 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Fred Done (Ceased)

• Correspondence address: The Aviary, Mill Brow, Manchester, United Kingdom, M28 2NJ
• Notified on: 25 November 2016
• Ceased on: 23 September 2021
• Date of birth: March 1943
• 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%

Mr Christopher Michael Bowman (Ceased)

• Correspondence address: 5 The Quadrant, Coventry, England, CV1 2EL
• Notified on: 25 November 2016
• Ceased on: 3 April 2019
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Naushad Islam (Ceased)

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 25 November 2016
• Ceased on: 3 April 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Secret City Investments Ltd (Ceased)

• Correspondence address: 439a, Chester Road, Northwich, United Kingdom
• Notified on: 25 November 2016
• Ceased on: 3 April 2019
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10045097
• Incorporated in: England & 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%

Mr John Mark Haynes (Ceased)

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 25 November 2016
• Ceased on: 3 April 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm