St Schrader Holding Company Uk LimitedBincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Sep 13, 2019 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Yes |
| Legal Form | Private Limited Company |
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Country Registered | England |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House |
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Registration Number | 09231290 |
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| 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.
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Cynergy 3 LimitedLondon Street RG1 4PN Reading 1 United Kingdom | Jun 29, 2018 | London Street RG1 4PN Reading 1 United Kingdom | Yes |
| Legal Form | Limited By Shares |
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Country Registered | United Kingdom |
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Legal Authority | The Companies Act 2006 |
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Place Registered | Companies House |
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Registration Number | 09353024 |
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| 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.
|
Mr Martin David SimeThe Dell Bredon GL20 7QP Tewkesbury 8 The Dell England | Apr 06, 2016 | The Dell Bredon GL20 7QP Tewkesbury 8 The Dell 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.
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Cynergy 3 LimitedBincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | Apr 06, 2016 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | No |
| Legal Form | Private Limited Company |
---|
Country Registered | England |
---|
Legal Authority | The Companies Act 2006 |
---|
Place Registered | Companies House |
---|
Registration Number | 09353024 |
---|
|
| 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.
|