SYNECORE LTD

Company number 05420500 ·

Active

1 active / 3 ceased · persons with significant control

Andwis Group 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
2023-02-13
Correspondence address
Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
14276678
Country registered
England

Adrian Eade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-10
Ceased on
2017-04-10
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Ridge Drive, Rugby, Warwickshire, CV21 3FE, United Kingdom

Mrs Claire Thomas

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
2017-04-10
Ceased on
2023-02-13
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Conqueror Court, Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

Mr Paul Robert Thomas

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
  • Right to appoint and remove directors
Notified on
2017-04-10
Ceased on
2023-02-13
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Conqueror Court, Conqueror Court, Sittingbourne, Kent, ME10 5BH, England