SYNECTICS SOLUTIONS (HOLDINGS) LIMITED

Company number 15248560

1 active person with significant control / 0 active statements

Weaver Bidco Limited (Active)

• Correspondence address: C/O Synova Llp, 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Notified on: 22 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Private Company
• Place registered: Companies House
• Registration number: 15462027
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Carol Ann Shanahan (Ceased)

• Correspondence address: Hamil Road, Burslem, Stoke-On-Trent, England, ST6 1AJ
• Notified on: 23 November 2023
• Ceased on: 22 April 2024
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin John Shanahan (Ceased)

• Correspondence address: Hamil Road, Burslem, Stoke-On-Trent, England, ST6 1AJ
• Notified on: 31 October 2023
• Ceased on: 22 April 2024
• Date of birth: January 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%