CompaniesInTheUK

SINERGY GROUP LTD

Company number 10658208 ·

Active

3 active / 7 ceased · persons with significant control

Mr Carl Andrew Moore

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
2025-07-08
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

Dmc Estates Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Correspondence address
300, St Mary's Road, Garston, Liverpool, L19 0NQ, England
Legal form
Limited Company

Direct Property Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Correspondence address
300, St Mary's Road, Garston, Liverpool, L19 0NQ, England
Legal form
Limited Company

Mr Connor Kingsley Mcclellan

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
2025-07-08
Ceased on
2026-08-08
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

Horizon Beach Ltd

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
2024-03-01
Ceased on
2025-07-08
Correspondence address
300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal form
Limited Company

Cam Group Holdings Ltd

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
2024-03-01
Ceased on
2025-07-08
Correspondence address
56, Dunnisher Road, Manchester, M23 2YN, England
Legal form
Limited Company

Dkmc Investments Ltd

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
2022-04-22
Ceased on
2024-03-01
Correspondence address
300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal form
Limited

Amax Group Ltd

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
2022-04-22
Ceased on
2024-03-01
Correspondence address
300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal form
Limited

Direct Property Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Ceased on
2022-04-22
Correspondence address
300, St Mary's Road, Garston, Liverpool, L19 0NQ, England
Legal form
Limited Company

Dmc Estates Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-08
Ceased on
2022-04-22
Correspondence address
300, St Mary's Road, Garston, Liverpool, L19 0NQ, England
Legal form
Limited Company