SYNRGY NETWORK LIMITED

Company number 12776440

2 active persons with significant control / 0 active statements

Miss Anastasia Maria Anthea Ttofis (Active)

• Correspondence address: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom, BH12 1DY
• Notified on: 9 June 2021
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Luke Edward Robert Baldwin (Active)

• Correspondence address: 20 Halter Rise, Wimborne, United Kingdom, BH21 2UR
• Notified on: 29 July 2020
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicholas Charles Baldwin (Ceased)

• Correspondence address: 80 Pilford Heath Road, Wimborne, England, BH21 2ND
• Notified on: 29 July 2020
• Ceased on: 1 October 2021
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%