CompaniesInTheUK

SYNEXTRA LIMITED

Company number 09134843 ·

Active

2 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Topco 1383 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-06
Correspondence address
The Old Rectory, Rectory Lane, Winwick, Warrington, WA2 8LE, United Kingdom
Legal form
Limited Company
Place registered
Companies House, England And Wales
Registration number
12349148
Country registered
England

Topco 1383 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-06
Correspondence address
Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, WA3 6GA, England
Legal form
Limited Company
Place registered
Companies House, England And Wales
Registration number
12349148
Country registered
England

Nhmc Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-06
Correspondence address
The Old Rectory, Rectory Lane, Winwick, Warrington, WA2 8LE, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
08340299
Country registered
United Kingdom