1
BAHADVR SYNERGY HOLDINGS LIMITED
- now 11795941BAHADUR SYNERGY HOLDINGS LIMITED
- 2019-01-31
11795941 Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-29 ~ dissolved
IIF 46 - Director → ME
2
Unit 1 Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 59 - Director → ME
3
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2025-08-09 ~ now
IIF 60 - Director → ME
4
Unit 1, The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 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 45 - Director → ME
6
Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 47 - Director → ME
7
Block 1 Alderley Park, Macclesfield, England
Active Corporate (5 parents)
Officer
2023-02-03 ~ now
IIF 31 - Director → ME
8
MDC REALISATIONS LIMITED - now
Airport House, Purley Way, Croydon
Dissolved Corporate (8 parents)
Officer
2004-01-02 ~ 2006-01-17
IIF 58 - Director → ME
9
RATE OR HATE YOUR LANDLORD LIMITED
07104626 87 Whitechapel High Street, London, England
Active Corporate (3 parents)
Officer
2009-12-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 49 - Director → ME
11
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ now
IIF 24 - Director → ME
12
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 20 - Director → ME
13
SYNERGY BUILDING SOLUTIONS LIMITED
11619553 Unit 8, Gateway 1000 Whittle Way, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-10-12 ~ 2018-10-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 18 - Director → ME
15
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 21 - Director → ME
16
SYNERGY DEVELOPMENTS LIMITED
10862159 11799283, 08134322, 10247838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-31 ~ 2018-09-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
SYNERGY DEVELOPMENTS ONE LIMITED
- now 11799283 08134322, 10247838, 10862159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOUCESTER TERRACE LTD
- 2020-01-29
11799283 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (8 parents)
Officer
2019-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SYNERGY DEVELOPMENTS THREE LIMITED
- now 10247838 11799283, 08134322, 10862159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (7 parents)
Officer
2016-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-23 ~ 2018-09-01
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
19
SYNERGY DEVELOPMENTS TWO LIMITED
- now 08134322 11799283, 10247838, 10862159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNERGY PROPERTY MAINTENANCE LIMITED
- 2021-04-16
08134322 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2012-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2026-02-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
SYNERGY ELECTRICAL SOLUTIONS LIMITED
08223155 Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (6 parents, 27 offsprings)
Officer
2016-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
22
SYNERGY GROUP MANAGEMENT LIMITED
- now 11996448SYNERGY GEN LIMITED
- 2022-10-03
11996448BAHADVR SYNERGY DEVELOPMENTS LIMITED
- 2022-05-17
11996448 10862159, 08134322, 11799283Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ now
IIF 35 - Director → ME
23
15 Hanover Square, St Georges House, London, England
Active Corporate (9 parents)
Officer
2019-10-24 ~ now
IIF 29 - Director → ME
24
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 25 - Director → ME
25
SYNERGY ECO AND ENVIRONMENTAL LIMITED
- 2020-02-18
08795514 Prospect House, Rouen Road, Norwich
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ 2018-09-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 27 - Director → ME
27
SYNERGY PLUMBING SOLUTIONS LIMITED
- 2019-05-20
08225528 Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
SYNERGY MECHANICAL AND ELECTRICAL LIMITED
13679768 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 33 - Director → ME
29
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 34 - Director → ME
30
SYNERGY PROJECT MANAGEMENT LIMITED
14176079 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2001-03-14 ~ now
IIF 32 - Director → ME
2007-04-01 ~ 2008-07-03
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SYNERGY PROPERTY GLOBAL LIMITED
14275727 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (4 parents)
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-04 ~ 2022-08-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2012-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 37 - Director → ME
36
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-04-12 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-15 ~ now
IIF 41 - Director → ME
38
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 39 - Director → ME
39
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 38 - Director → ME
40
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 36 - Director → ME
41
SYNERGY PROPERTY SOLUTIONS LIMITED
- 2021-05-10
08070682 Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-31 ~ 2018-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE