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Companies/08134322

Synergy Developments Two Limited

Private Limited Company · Hitchin

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MK
Mr Martin KnottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-06 · No cessation recorded

Source record 162050846
Show 4 ceased records
Synergy Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-01 · Ceased 2026-02-06

Source record 156143119
Synergy Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2021-04-01

Source record 159000391
GR
Mr Gerard RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 155437258
MK
Mr Martin Graham KnottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-01

Source record 155437283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
MK
Martin KnottCurrent director
Appointed 2012-07-09 · 14 yrs · Surveyor
+39 others
Show 2 historical appointments
AW
Astra WinwoodResigned secretary
Resigned 2020-08-01 · 2 yrs
GR
Gerard RyanResigned director
Resigned 2012-07-09 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active