CompaniesInTheUK

TANN SYNCHRONOME LIMITED

Company number 04042904 ·

Active

3 active / 1 ceased · persons with significant control

Obsequio Group 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
2022-12-23
Correspondence address
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14310347
Country registered
England

Mr William George Jones

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-26
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Woodville Road, Newport, NP20 4JB, Wales

Mr William Anthony Heaven

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-26
Date of birth
February 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, High Cross Lane, Rogerstone, Newport, NP10 9BG, Wales

Obsequio Group Parent Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-01
Ceased on
2022-12-23
Correspondence address
The Old Rectory, Leicester Road, Narborough, Leicester, LE19 2DF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12427841
Country registered
England