SYNERGENICS LIMITED

Company number 08180800 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Dr Grant William Hamlet

Individual 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
2021-02-19
Date of birth
April 1976
Nationality
South African
Country of residence
United Kingdom
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Mr Sean Patrick Lewis

Individual 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
2019-08-21
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beechlands, St Margarets Avenue, Dormans Park, East Grinstead, Surrey, RH19 2NG, United Kingdom

Dr Grant William Hamlet

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-21
Date of birth
April 1976
Nationality
South African
Country of residence
United Kingdom
Correspondence address
30 Macaulay Road, The Coach House, Clapham, London, Sw4 0qx, United Kingdom

Grant Hamlet 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
Notified on
2016-04-06
Ceased on
2018-02-28
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal form
Company
Place registered
Uk Register Of Companies
Registration number
08180934
Country registered
England And Wales

Grant Hamlet 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
2016-04-06
Ceased on
2018-08-14
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08180934
Country registered
United Kingdom