CompaniesInTheUK

SYNERGY VISION TRUSTEES LIMITED

Company number 13193672 ·

Active

3 active / 5 ceased · persons with significant control

Kenneth Nixon

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-25
Date of birth
February 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Ms Ffyona Dawber

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Mr Robert Michael Postlethwaite

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
9, Staple Inn, London, WC1V 7QH, England

Mr Alex Binks

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-18
Ceased on
2025-07-25
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Synergy Vision Holdings 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
2021-03-01
Ceased on
2021-03-01
Correspondence address
8-9, Coachworks, Kimberley Road, London, NW6 7SG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07441808
Country registered
England And Wales

Mr Richard Maver

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-03-01
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
8-9 Coachworks, Kimberley Road, London, NW6 7SG, United Kingdom

Ms Ffyona Dawber

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-03-01
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-9 Coachworks, Kimberley Road, London, NW6 7SG, United Kingdom

Mr Robert Michael Postlethwaite

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-03-01
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
9, Staple Inn, London, WC1V 7QH, England