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Companies/11799283

Synergy Developments One Limited

Private Limited Company · Hitchin

ActiveUnited KingdomIncorporated 2019Private 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 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-01 · No cessation recorded

Source record 171174466
Show 4 ceased records
PK
Mr Paul Maurice KenwardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-31 · Ceased 2019-01-31

Source record 173772499
MK
Martin KnottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-31 · Ceased 2019-01-31

Source record 173772505
Synergy Property Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-31 · Ceased 2021-04-01

Source record 174029191
Pci Property Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-31 · Ceased 2019-05-15

Source record 177700131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MK
Martin KnottCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+39 others
Show 4 historical appointments
AW
Astra WinwoodResigned secretary
Resigned 2020-08-01 · 2 yrs
CH
Carl HowesResigned director
Resigned 2020-01-30 · 3 yrs · Director
JC
Jonathan CouldreyResigned director
Resigned 2020-01-30 · 3 yrs · Director
PK
Paul KenwardResigned director
Resigned 2019-01-31 · Construction

Board profile

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