SYON M2 LIMITED

Company number 12729860 ·

Active

1 active / 3 ceased · persons with significant control

Universe Project Management Limited

Corporate entity Active

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
2025-06-09
Correspondence address
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15943493
Country registered
United Kingdom

Mr Devendrakumar Bhagvanbhai Chaudhary

Individual 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
2025-06-09
Ceased on
2025-06-09
Date of birth
September 1989
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG, United Kingdom

Mr Piara Singh Sehajpal

Individual 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
2020-07-08
Ceased on
2025-06-06
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
C/O Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England

Mr Liaqat Mahmood

Individual 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
2020-07-08
Ceased on
2020-07-08
Date of birth
June 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wf Office, Neasden Goods Depot, Neasden, NW10 2UG, United Kingdom