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Companies/10247838

Synergy Developments Three Limited

Buying and selling of own real estate · Hitchin

ActiveUnited KingdomIncorporated 2016Private 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
Synergy Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-14 · No cessation recorded

Source record 142376059
Show 4 ceased records
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 2021-10-14

Source record 149610578
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 2016-06-23 · Ceased 2018-09-01

Source record 138512773
GR
Mr Gerard RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-23 · Ceased 2018-08-31

Source record 145906801
Synergy Electrical Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-23 · Ceased 2016-06-23

Source record 145976955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MK
Martin KnottCurrent director
Appointed 2016-06-23 · 10 yrs · Director
+39 others
Show 3 historical appointments
AW
Astra WinwoodResigned secretary
Resigned 2020-08-01 · 2 yrs
GR
Gerard RyanResigned director
Resigned 2016-06-23 · 2 yrs · Director
NK
Natasha KnottResigned director
Resigned 2016-06-23 · Director

Board profile

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