SYNTHAX AUDIO (UK) LIMITED

Company number 04390761 ·

Active

1 active / 2 ceased · persons with significant control

Emma Clare Warr

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
Notified on
2019-01-09
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

Mr Hermann Ernst Manfred Vega Savon Geb Knoedler

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
Notified on
2016-04-06
Ceased on
2019-11-07
Date of birth
November 1954
Nationality
German
Country of residence
Hong Kong S.A.R
Correspondence address
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

Mr Martin Christopher Warr

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
2016-04-06
Ceased on
2019-01-09
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England