1
BAHADUR SYNERGY HOLDINGS LIMITED - 2019-01-31
Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-29 ~ dissolved
IIF 45 - Director → ME
2
Unit 1 Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 58 - Director → ME
3
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-08-09 ~ now
IIF 59 - Director → ME
4
Unit 1, The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (1 parent)
Equity (Company account)
-9,833 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 44 - Director → ME
6
Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 46 - Director → ME
7
Glasshouse No 3 Suite 3lg4, Alderley Park, Macclesfield, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
542,427 GBP2024-02-28
Officer
2023-02-03 ~ now
IIF 30 - Director → ME
8
87 Whitechapel High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-16,479 GBP2024-12-31
Officer
2009-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 48 - Director → ME
10
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 23 - Director → ME
11
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 19 - Director → ME
12
Unit 8, Gateway 1000 Whittle Way, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-12 ~ dissolved
IIF 47 - Director → ME
13
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
157,849 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
14
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-26 ~ now
IIF 20 - Director → ME
15
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,114 GBP2024-03-31
Officer
2017-07-12 ~ now
IIF 22 - Director → ME
16
GLOUCESTER TERRACE LTD - 2020-01-29
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
-74,384 GBP2024-03-31
Officer
2019-01-31 ~ now
IIF 18 - Director → ME
17
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2021-04-20
SYNERGY PROPERTY GROUP LIMITED - 2019-08-21
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
-10,119 GBP2024-03-31
Officer
2016-06-23 ~ now
IIF 12 - Director → ME
18
SYNERGY PROPERTY MAINTENANCE LIMITED - 2021-04-16
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (1 parent)
Equity (Company account)
-17,471 GBP2024-03-31
Officer
2012-07-09 ~ now
IIF 11 - Director → ME
19
Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,425 GBP2021-09-30
Officer
2012-09-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (1 parent, 23 offsprings)
Equity (Company account)
1,009,251 GBP2024-03-29
Officer
2016-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
21
SYNERGY GEN LIMITED - 2022-10-03
BAHADVR SYNERGY DEVELOPMENTS LIMITED - 2022-05-17
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
43,543 GBP2024-03-31
Officer
2019-05-15 ~ now
IIF 34 - Director → ME
22
AXISS LIMITED - 2021-10-14
15 Hanover Square, St Georges House, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
514,539 GBP2025-03-31
Officer
2019-10-24 ~ now
IIF 28 - Director → ME
23
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 24 - Director → ME
24
WOODMASTER JOINERY LIMITED - 2022-03-08
SYNERGY ECO AND ENVIRONMENTAL LIMITED - 2020-02-18
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,627 GBP2023-03-31
Officer
2013-11-28 ~ now
IIF 41 - Director → ME
25
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 26 - Director → ME
26
SYNERGY PLUMBING SOLUTIONS LIMITED - 2019-05-20
Prospect House, Rouen Road, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-09-24 ~ dissolved
IIF 43 - Director → ME
27
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-14 ~ now
IIF 32 - Director → ME
28
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-30 ~ now
IIF 33 - Director → ME
29
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 16 - Director → ME
30
SYNERGY PROPERTY GROUP LIMITED - 2022-09-20
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2019-08-21
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,035,495 GBP2020-03-31
Officer
2001-03-14 ~ now
IIF 31 - Director → ME
31
Building 8 Gateway 1000, Whittle Way, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 15 - Director → ME
32
SYNERGY PROPERTY CONSTRUCTION LIMITED - 2022-09-20
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2012-07-09 ~ now
IIF 21 - Director → ME
33
SYNERGY GROUP HOLDINGS LIMITED - 2023-01-13
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
34
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 36 - Director → ME
35
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-04-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 40 - Director → ME
37
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 38 - Director → ME
38
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 37 - Director → ME
39
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2024-05-10 ~ now
IIF 35 - Director → ME
40
SYNERGY JOINERY LIMITED - 2022-03-08
SYNERGY PROPERTY SOLUTIONS LIMITED - 2021-05-10
Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-31 ~ now
IIF 27 - Director → ME