1
BAHADUR SYNERGY HOLDINGS LIMITED - 2019-01-31
Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-29 ~ dissolvedIIF 53 - Director → ME
2
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (1 parent)
Officer
2023-05-10 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolvedIIF 51 - Director → ME
4
Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolvedIIF 54 - Director → ME
5
Glasshouse No 3 Suite 3lg4, Alderley Park, Macclesfield, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
542,427 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 29 - Director → ME
6
87 Whitechapel High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,479 GBP2023-12-31
Officer
2009-12-15 ~ nowIIF 28 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 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
7
Unit 1 The Cam Centre, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolvedIIF 56 - Director → ME
8
Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-15 ~ nowIIF 49 - Director → ME
9
Building 8 Gateway 1000, Whittle Way, Stevenage, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 35 - Director → ME
10
Unit 8, Gateway 1000 Whittle Way, Stevenage, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-12 ~ dissolvedIIF 55 - Director → ME
11
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
157,849 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 43 - Director → ME
12
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-26 ~ nowIIF 45 - Director → ME
13
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,114 GBP2024-03-31
Officer
2017-07-12 ~ nowIIF 47 - Director → ME
14
GLOUCESTER TERRACE LTD - 2020-01-29
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,384 GBP2024-03-31
Officer
2019-01-31 ~ nowIIF 44 - Director → ME
15
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2021-04-20
SYNERGY PROPERTY GROUP LIMITED - 2019-08-21
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,119 GBP2024-03-31
Officer
2016-06-23 ~ nowIIF 39 - Director → ME
16
SYNERGY PROPERTY MAINTENANCE LIMITED - 2021-04-16
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,471 GBP2024-03-31
Officer
2012-07-09 ~ nowIIF 57 - Director → ME
17
Building 8 Gateway 1000, Whittle Way, Stevenage, HertfordshireDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,425 GBP2021-09-30
Officer
2012-09-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent, 22 offsprings)
Profit/Loss (Company account)
1,619,956 GBP2021-04-01 ~ 2022-03-31
Officer
2016-06-23 ~ nowIIF 40 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
19
SYNERGY GEN LIMITED - 2022-10-03
BAHADVR SYNERGY DEVELOPMENTS LIMITED - 2022-05-17
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
43,543 GBP2024-03-31
Officer
2019-05-15 ~ nowIIF 52 - Director → ME
20
AXISS LIMITED - 2021-10-14
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,389 GBP2024-03-31
Officer
2019-10-24 ~ nowIIF 42 - Director → ME
21
Building 8 Gateway 1000, Whittle Way, Stevenage, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 36 - Director → ME
22
WOODMASTER JOINERY LIMITED - 2022-03-08
SYNERGY ECO AND ENVIRONMENTAL LIMITED - 2020-02-18
Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,627 GBP2023-03-31
Officer
2013-11-28 ~ nowIIF 30 - Director → ME
23
Unit 8 Gateway 1000, Whittle Way, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 20 - Director → ME
24
SYNERGY PLUMBING SOLUTIONS LIMITED - 2019-05-20
Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-09-24 ~ nowIIF 48 - Director → ME
25
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 38 - Director → ME
26
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-30 ~ nowIIF 50 - Director → ME
27
Building 8 Gateway 1000, Whittle Way, Stevenage, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 34 - Director → ME
28
SYNERGY PROPERTY GROUP LIMITED - 2022-09-20
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2019-08-21
Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,035,495 GBP2020-03-31
Officer
2001-03-14 ~ nowIIF 31 - Director → ME
29
Building 8 Gateway 1000, Whittle Way, Stevenage, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 33 - Director → ME
30
SYNERGY PROPERTY CONSTRUCTION LIMITED - 2022-09-20
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2012-07-09 ~ nowIIF 46 - Director → ME
31
SYNERGY GROUP HOLDINGS LIMITED - 2023-01-13
Building 8 Gateway 1000, Whittle Way, Stevenage, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-03 ~ nowIIF 37 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
32
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)
Officer
2024-05-09 ~ nowIIF 23 - Director → ME
33
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2024-04-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2024-05-15 ~ nowIIF 27 - Director → ME
35
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 25 - Director → ME
36
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 24 - Director → ME
37
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)
Officer
2024-05-10 ~ nowIIF 21 - Director → ME
38
SYNERGY JOINERY LIMITED - 2022-03-08
SYNERGY PROPERTY SOLUTIONS LIMITED - 2021-05-10
Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-31 ~ nowIIF 41 - Director → ME