1
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2021-12-31
IIF 6 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-31
IIF 23 - Ownership of shares – 75% or more → OE
2
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-10-01 ~ 2021-12-31
IIF 13 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-31
IIF 17 - Ownership of shares – 75% or more → OE
3
INNOVATA ASSET MANAGEMENT LIMITED
11971817 62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-01 ~ 2021-12-31
IIF 5 - Director → ME
4
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2021-12-31
IIF 10 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-31
IIF 21 - Ownership of shares – 75% or more → OE
5
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents, 62 offsprings)
Officer
2020-10-01 ~ 2021-12-31
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-31
IIF 19 - Ownership of shares – 75% or more → OE
6
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents, 65 offsprings)
Officer
2020-10-01 ~ 2021-12-31
IIF 2 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-31
IIF 20 - Ownership of shares – 75% or more → OE
7
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (3 parents, 13 offsprings)
Officer
2020-10-01 ~ 2021-12-31
IIF 1 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-31
IIF 18 - Ownership of shares – 75% or more → OE
8
PSYNERGIA PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-24
Commencement of winding up on 2024-07-10
Tower 42 25 Old Broad Street, London, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2020-10-01 ~ 2021-12-31
IIF 12 - Director → ME
9
100 Bishopsgate, 18th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-12-31
IIF 11 - Director → ME
Person with significant control
2021-08-24 ~ 2021-12-31
IIF 15 - Ownership of shares – 75% or more → OE
2020-11-02 ~ 2021-08-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2021-12-31
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ 2021-12-31
IIF 22 - Ownership of shares – 75% or more → OE
11
62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2021-12-31
IIF 7 - Director → ME
12
62 Market Street, Eckington, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ 2021-08-08
IIF 8 - Director → ME
2021-08-08 ~ 2021-12-31
IIF 9 - Director → ME
Person with significant control
2021-01-12 ~ 2021-08-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE