SYNTHESIA LIMITED

Company number 10933652 ·

Active

1 active / 4 ceased · persons with significant control

Radical Investments Lp

Corporate entity 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
2017-10-19
Correspondence address
2931, Elm Street, Dallas, Texas, 75226, United States
Legal form
Lp
Place registered
State Of Delaware
Registration number
3255813
Country registered
Usa

Radical Investments Lp

Corporate entity 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
2017-10-19
Ceased on
2021-02-12
Correspondence address
2931, Elm Street, Dallas, Texas, 75226, United States
Legal form
Lp
Place registered
State Of Delaware
Registration number
3255813
Country registered
Usa

Dr Pelpolage Suran Asitha Goonatilake

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
2017-09-08
Ceased on
2017-10-19
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Flat 19, Whitehall, 9-11 Bloomsbury Square, London, WC1A 2LP, England

Victor Riparbelli Rasmussen

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
2017-09-08
Ceased on
2017-10-19
Date of birth
September 1991
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Flat 101, Miro Studios, 94 Hanbury Street, London, E1 5JL, United Kingdom

Steffen Tjerrild-Hansen

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
2017-08-25
Ceased on
2017-10-19
Date of birth
November 1990
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Flat 101, Miro Studios, 94 Hanbury Street, London, E1 5JL, United Kingdom