CYNERGY 3 LIMITED

Company number 09353024 ·

Active

1 active / 3 ceased · persons with significant control

St Schrader Holding Company Uk 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
2019-09-13
Correspondence address
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09231290
Country registered
England

Mr Mark Charles Jamson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-13
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England

Mr Wilfred James Corrigan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-13
Date of birth
March 1938
Nationality
American
Country of residence
United States
Correspondence address
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England

Mr John Royan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-13
Date of birth
December 1934
Nationality
American
Country of residence
United States
Correspondence address
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England