INDUSTRIAL INTERFACE LIMITED

Company number 05563003 ·

Active

1 active / 3 ceased · persons with significant control

Cynergy 3 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
2016-04-06
Correspondence address
Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09353024
Country registered
England

St Schrader Holding Company Uk 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
2019-09-13
Ceased 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

Cynergy 3 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
2018-06-29
Ceased on
2019-09-13
Correspondence address
1, London Street, Reading, RG1 4PN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09353024
Country registered
United Kingdom

Mr Martin David Sime

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 The Dell, The Dell, Bredon, Tewkesbury, GL20 7QP, England