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Nom

Foursynergy Holdco LTD
Adresse
16 Carolina Way
Quays Reach
Salford
M50 2ZY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13606374 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2097 Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Genus Developments Ltd Status: Active Notified: 15/11/2021 Companies House Number: 10693840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Moene Ltd Status: Active Notified: 15/11/2021 Companies House Number: 10686118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burgess, Ian Barry Status: Ceased Notified: 09/11/2021 Ceased: 15/11/2021 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 07/09/2021 Ceased: 09/11/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Burgess, Ian Barry Quays Reach, Salford, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, James David Quays Reach, Salford, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Russell, John Quays Reach, Salford, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shallcross, James Edmund 16 Carolina Way, Quays Reach, Salford, United Kingdom, M50 2ZY Status: Active Notified: 09/11/2021 Date of Birth: 09/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gardiner, Alyssa Quays Reach, Salford, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 01/09/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Foursynergy Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 13196434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •