SYNERGY ACTIVATION LTD

Company number 16283200 ·

Active

4 active / 1 ceased · persons with significant control

Air Business 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
Notified on
2025-02-28
Correspondence address
The Beacon,, Mosquito Way,, Hatfield,, Herts,, AL10 9WN, United Kingdom
Legal form
Private Limited Company (Ltd)
Place registered
Companies House Register
Registration number
01977067
Country registered
England

Mr Cyril Gerard Mcgrane

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-28
Date of birth
February 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
The Beacon, Mosquito Way, Hatfield, AL10 9WN, England

Mr Peter Joseph Quinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-28
Date of birth
January 1959
Nationality
Irish
Country of residence
Ireland
Correspondence address
The Beacon, Mosquito Way, Hatfield, AL10 9WN, England

Mr Adam Peter Sherman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-28
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
The Beacon, Mosquito Way, Hatfield, AL10 9WN, England

Ms Eleanor Nash

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-28
Ceased on
2026-07-08
Date of birth
July 1973
Nationality
Irish
Country of residence
Ireland
Correspondence address
The Beacon, Mosquito Way, Hatfield, AL10 9WN, England