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SYNECORE LTD
Person with Significant Control

SYNECORE LTD: Person with Significant Control

    • Overview

    Company NameSYNECORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05420500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNECORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andwis Group Limited
    Depot Point
    15-27 Britannia Street
    WC1X 9BP London
    Suite 2, Lower Ground Floor
    England
    		Feb 13, 2023
    Depot Point
    15-27 Britannia Street
    WC1X 9BP London
    Suite 2, Lower Ground Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14276678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Thomas
    Conqueror Court
    ME10 5BH Sittingbourne
    Unit 1 Conqueror Court
    Kent
    England
    		Apr 10, 2017
    Conqueror Court
    ME10 5BH Sittingbourne
    Unit 1 Conqueror Court
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Thomas
    Conqueror Court
    ME10 5BH Sittingbourne
    1 Conqueror Court
    Kent
    England
    		Apr 10, 2017
    Conqueror Court
    ME10 5BH Sittingbourne
    1 Conqueror Court
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adrian Eade
    CV21 3FE Rugby
    48 Ridge Drive
    Warwickshire
    United Kingdom
    		Apr 10, 2017
    CV21 3FE Rugby
    48 Ridge Drive
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0