CompaniesInTheUK

SYNERGIA PROJECTS LTD

Company number 13722105 ·

Active

4 active · persons with significant control

Mr James Gall

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
  • Right to appoint and remove directors
Notified on
2022-03-30
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England

Synergia Group Ltd

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
2022-03-03
Correspondence address
Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13952219
Country registered
England And Wales

Mr Christopher Callaghan

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
  • Right to appoint and remove directors
Notified on
2021-11-03
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England

Mr James Smith

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
  • Right to appoint and remove directors
Notified on
2021-11-03
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England