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All Information about:
Name

Foursynergy Holdco LTD
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY
VAT ID no VAT ID available
Company No. 13606374 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 2097 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Genus Developments Ltd Status: Active Notified: 15/11/2021 Companies House Number: 10693840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Moene Ltd Status: Active Notified: 15/11/2021 Companies House Number: 10686118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burgess, Ian Barry Status: Ceased Notified: 09/11/2021 Ceased: 15/11/2021 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 07/09/2021 Ceased: 09/11/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Burgess, Ian Barry Quays Reach, Salford, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, James David Quays Reach, Salford, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Russell, John Quays Reach, Salford, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shallcross, James Edmund 16 Carolina Way, Quays Reach, Salford, United Kingdom, M50 2ZY Status: Active Notified: 09/11/2021 Date of Birth: 09/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gardiner, Alyssa Quays Reach, Salford, United Kingdom Status: Ceased Notified: 09/11/2021 Ceased: 01/09/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Foursynergy Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 13196434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •