Synergy Sunrise (Wellington Row) Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCanada Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109757395Show 1 ceased record
Canada Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117016573People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalAM
Andrew MaclarenCurrent director
Appointed 2021-01-19 · 5 yrs · Chartered Surveyor
Show 8 historical appointments
MR
Michael RobertsResigned director
Resigned 2015-06-12 · 5 yrs · Property Developer
MW
Michael WhiteResigned director
Resigned 2015-06-12 · 9 yrs · Property Investment Director
GC
Gillian CassResigned director
Resigned 2014-11-04 · None
MT
Mark TagliaferriResigned director
Resigned 2004-09-16 · 10 yrs · Director
RK
Robert KanerickResigned director
Resigned 2004-09-16 · 10 yrs · Director
Resigned 2004-08-17
CorpDla Nominees LimitedResigned director
Resigned 2004-08-17
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active