SYNTRIQA LTD

Company number 11064835 ·

Active

4 active / 2 ceased · persons with significant control

Mr David Anderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-06-03
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom

Mr Timothy James Watson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-06-03
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom

Mr Goncalo Ricardo Pereira

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-06-03
Date of birth
August 1983
Nationality
Portuguese
Country of residence
England
Correspondence address
2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom

Robert Matthews

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-15
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
310 Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

Peraison Group Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-30
Ceased on
2026-06-03
Correspondence address
18th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc434626
Country registered
United Kingdom

Pomerol Partners Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-26
Ceased on
2021-10-30
Correspondence address
Level 8, One Canada Square, Canary Wharf, London, E14 5AA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08611495
Country registered
United Kingdom