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 35 - Director → ME
2
Unit 1 Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 50 - Director → ME
3
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2025-08-09 ~ now
IIF 51 - Director → ME
4
Unit 1, The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 34 - 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 36 - Director → ME
7
Glasshouse No 3 Suite 3lg4, Alderley Park, Macclesfield, England
Active Corporate (5 parents)
Officer
2023-02-03 ~ now
IIF 20 - Director → ME
8
MDC REALISATIONS LIMITED - now
Airport House, Purley Way, Croydon
Dissolved Corporate (8 parents)
Officer
2004-01-02 ~ 2006-01-17
IIF 49 - 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 19 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 38 - Director → ME
11
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ now
IIF 13 - Director → ME
12
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 9 - 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 37 - Director → ME
Person with significant control
2018-10-12 ~ 2018-10-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 7 - Director → ME
15
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 10 - Director → ME
16
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-31 ~ 2018-09-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
SYNERGY DEVELOPMENTS ONE LIMITED
- now 11799283GLOUCESTER 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 8 - Director → ME
Person with significant control
2019-01-31 ~ 2019-01-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SYNERGY DEVELOPMENTS THREE LIMITED
- now 10247838 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (7 parents)
Officer
2016-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-23 ~ 2018-09-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
SYNERGY DEVELOPMENTS TWO LIMITED
- now 08134322SYNERGY 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
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
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 32 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 54 - 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 3 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 55 - 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 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ now
IIF 24 - Director → ME
23
SYNERGY INTERIOR DESIGN LIMITED
- now 12280308 15 Hanover Square, St Georges House, London, England
Active Corporate (9 parents)
Officer
2019-10-24 ~ now
IIF 18 - Director → ME
24
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 14 - Director → ME
25
SYNERGY ECO AND ENVIRONMENTAL LIMITED
- 2020-02-18
08795514 Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2013-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ 2018-09-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 16 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → 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 22 - Director → ME
29
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 23 - 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 6 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-16
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2001-03-14 ~ now
IIF 21 - Director → ME
2007-04-01 ~ 2008-07-03
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
SYNERGY PROPERTY GLOBAL LIMITED
14275727 Building 8 Gateway 1000, Whittle Way, Stevenage, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-04 ~ 2022-08-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SYNERGY PROPERTY CONSTRUCTION LIMITED
- 2022-09-20
08134699 Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
Active Corporate (5 parents)
Officer
2012-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 15 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 26 - Director → ME
36
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 30 - Director → ME
38
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 28 - Director → ME
39
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 27 - Director → ME
40
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 25 - 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 17 - Director → ME
Person with significant control
2018-08-31 ~ 2018-09-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE