CompaniesInTheUK

SYNETICX LTD

Company number 14534307 ·

Active

2 active / 4 ceased · persons with significant control

Mr Alexander Rocco Macgregor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-02
Date of birth
October 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, Marney Road, London, SW11 5EP, England

Mr Rohan Calel Mehmi

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
2024-11-17
Date of birth
November 2006
Nationality
British
Country of residence
England
Correspondence address
27, Cumberland Place, Sunbury-On-Thames, TW16 6EP, England

Mrs Vaishali Mehmi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-19
Ceased on
2024-11-17
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
48, Marney Road, London, SW11 5EP, England

Ms Maria Romanella

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-19
Ceased on
2024-11-17
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
48, Marney Road, London, SW11 5EP, England

Mr Rohan Calel Mehmi

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
2022-12-11
Ceased on
2023-04-19
Date of birth
November 2006
Nationality
British
Country of residence
England
Correspondence address
27, Cumberland Place, Sunbury-On-Thames, TW16 6EP, England

Mr Alexander Rocco Macgregor

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
2022-12-11
Ceased on
2023-04-19
Date of birth
October 2006
Nationality
British,Italian
Country of residence
England
Correspondence address
48, Marney Road, London, SW11 5EP, England