SYNERGY VISION TRUSTEES LIMITED

Company number 13193672

1 active person with significant control / 0 active statements

Synergy Vision Holdings Limited (Active)

• Correspondence address: 8-9, Coachworks, Kimberley Road, London, United Kingdom, NW6 7SG
• Notified on: 1 March 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07441808
• 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 Robert Michael Postlethwaite (Ceased)

• Correspondence address: 9 Staple Inn, London, England, WC1V 7QH
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Date of birth: October 1961
• 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

Mr Richard Maver (Ceased)

• Correspondence address: 8-9 Coachworks, Kimberley Road, London, United Kingdom, NW6 7SG
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Ffyona Dawber (Ceased)

• Correspondence address: 8-9 Coachworks, Kimberley Road, London, United Kingdom, NW6 7SG
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Synergy Vision Holdings Limited (Ceased)

• Correspondence address: 8-9 Coachworks, Kimberley Road, London, United Kingdom, NW6 7SG
• Notified on: 10 February 2021
• Ceased on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07441808
• Incorporated in: 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