SYNERGY BUSINESS PARTNERS LTD

Company number 12599163

2 persons with significant control / 0 statements

Mr Robert Henry Richmond

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 17 November 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Joanna Rebecca Seawright

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 17 November 2021
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Synergy Global Holdings Ltd (Ceased)

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 1 February 2021
• Ceased on: 17 November 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12596620
• 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

Mrs Joanna Rebecca Seawright (Ceased)

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 20 May 2020
• Ceased on: 1 February 2021
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Henry Richmond (Ceased)

• Correspondence address: 208 Newtown Road, Worcester, England, WR5 1JF
• Notified on: 20 May 2020
• Ceased on: 1 February 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paulus Frederik Alexander Van Der Hagen (Ceased)

• Correspondence address: 5-6, Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 14 May 2020
• Ceased on: 1 February 2021
• Date of birth: March 1968
• Nationality: Dutch
• Country of residence: England
• 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 - 75% or more

Synergy Global Holdings Ltd (Ceased)

• Correspondence address: 23 Burleigh Gardens, Woking, England, GU21 5DJ
• Notified on: 13 May 2020
• Ceased on: 14 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12596620
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Joanna Rebecca Seawright (Ceased)

• Correspondence address: 23 Grosvenor Place, Woking, United Kingdom, GU21 5DJ
• Notified on: 13 May 2020
• Ceased on: 14 May 2020
• Date of birth: April 1971
• 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