CompaniesInTheUK

AVANTRA GROUP LIMITED

Company number 10864553 ·

Active

2 active / 3 ceased · persons with significant control

Maple Holdings Lowco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-20
Correspondence address
Squires House, 205a High Street, West Wickham, Kent, BR4 0PH, United Kingdom
Legal form
Limited Liability
Place registered
Companies House
Registration number
15927335
Country registered
England

Syslink Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-17
Correspondence address
5, Welbeck Street, London, W1G 9YQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10864581
Country registered
England And Wales

Syslink Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-17
Ceased on
2025-04-01
Correspondence address
Parkshot House, 5 Kew Road, Richmond, London, TW9 2PR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10864581
Country registered
United Kingdom

Synova Capital Gp 5 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2017-08-03
Ceased on
2017-08-17
Correspondence address
5, Welbeck Street, London, W1G 9YQ, United Kingdom
Legal form
Corporate
Place registered
England And Wales
Registration number
09891486
Country registered
United Kingdom

Inhoco Formations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-13
Ceased on
2017-08-17
Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2598228
Country registered
England