CompaniesInTheUK

CYNERGY HOLDING LTD

Company number 13919446 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Alain George Francois De Brauwere

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-02-01
Date of birth
October 1963
Nationality
Dutch
Country of residence
England
Correspondence address
Audley Chaucer Ltd, Bewley House, Park Road, Esher, Surrey, KT10 8NP, England

Mr John Leslie Cousins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-21
Ceased on
2023-02-01
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

Jeremy John Deeley

Individual 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
2022-02-16
Ceased on
2022-02-21
Date of birth
December 1955
Nationality
English
Country of residence
United Kingdom
Correspondence address
Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom