CompaniesInTheUK

ENSYNQ LTD

Company number 04256129 ·

Active

3 active / 4 ceased · persons with significant control

Mr Andrew Stephen Emmans

Individual Active

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
2021-02-03
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10, Stevenage Enterprise Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH, England

Asynt Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-03
Correspondence address
Unit 29 Hall Barn Road Industrial Estate, Hall Barn Road, Isleham, Cambridgeshire, CB7 5RJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05160407
Country registered
United Kingdom

Mr Steven Burton

Individual Active

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
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH

Boofie Dais Holdings Limited

Corporate entity 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
2021-05-04
Ceased on
2023-05-31
Correspondence address
11, Lynn Road, Ely, Cambridgeshire, CB7 4EG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11233762
Country registered
England And Wales

Andrew Stephen Emmans

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-03
Ceased on
2025-11-05
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10, Stevenage Enterprise Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH, England

Mr Martyn David Fordham

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
2021-02-03
Ceased on
2021-02-03
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH

Mr Stephen Discombe

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-20
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH