1
INDIGO PROPERTY SOLUTIONS LIMITED
- now 06279134MCM INTERIORS LIMITED
- 2010-02-05
06279134 73 Barham Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-14 ~ dissolved
IIF 15 - Director → ME
2
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 14 - Director → ME
3
69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 22 - Director → ME
4
SYNERGY DEVELOPMENTS LIMITED
10862159 08134322, 11799283, 10247838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-12 ~ 2018-08-31
IIF 11 - Director → ME
5
SYNERGY DEVELOPMENTS THREE LIMITED - now
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2021-04-20
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (7 parents)
Officer
2016-06-23 ~ 2018-08-31
IIF 9 - Director → ME
Person with significant control
2016-06-23 ~ 2018-08-31
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
6
SYNERGY DEVELOPMENTS TWO LIMITED - now
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 ~ 2018-08-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
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
7
SYNERGY ELECTRICAL SOLUTIONS LIMITED
08223155 Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-20 ~ 2018-08-20
IIF 20 - Director → ME
8
SYNERGY GROUP HOLDINGS LIMITED - now
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (6 parents, 27 offsprings)
Officer
2016-06-23 ~ 2018-08-20
IIF 8 - Director → ME
9
SYNERGY JOINERY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-25
Due to be dissolved on 2025-09-06
WOODMASTER JOINERY LIMITED - 2022-03-08
SYNERGY ECO AND ENVIRONMENTAL LIMITED
- 2020-02-18
08795514 Prospect House, Rouen Road, Norwich
Dissolved Corporate (7 parents)
Officer
2013-11-28 ~ 2018-08-31
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SYNERGY M&E LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-05-12
SYNERGY PLUMBING SOLUTIONS LIMITED
- 2019-05-20
08225528 Prospect House, Rouen Road, Norwich
Dissolved Corporate (5 parents)
Officer
2012-09-24 ~ 2018-08-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04
SYNERGY PROPERTY GROUP LIMITED - 2022-09-20
Prospect House, Rouen Road, Norwich
Liquidation Corporate (12 parents)
Officer
2011-04-01 ~ 2018-08-20
IIF 16 - Director → ME
12
SYNERGY PROPERTY GROUP LIMITED - now
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2012-07-09 ~ 2018-08-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
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
13
Top Acres High Street, Chapmanslade, Westbury, England
Active Corporate (3 parents)
Officer
2016-08-30 ~ 2017-02-21
IIF 23 - Director → ME
Person with significant control
2016-08-30 ~ 2017-04-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
WOODMASTER JOINERY LIMITED - now
SYNERGY JOINERY LIMITED - 2022-03-08
SYNERGY PROPERTY SOLUTIONS LIMITED
- 2021-05-10
08070682 Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-16 ~ 2018-08-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE