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Companies/13606374

Foursynergy Holdco Ltd

Activities of other holding companies n.e.c. · Salford

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2021-11-15 · No cessation recorded

Source record 134128940
Moene LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-15 · No cessation recorded

Source record 134147089
Show 2 ceased records
IB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · Ceased 2021-11-15

Source record 134357418
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-07 · Ceased 2021-11-09

Source record 134324877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JR
John RussellCurrent director
Appointed 2021-11-09 · 4 yrs · Director
+39 others
JM
James MellorCurrent director
Appointed 2021-11-09 · 4 yrs · Chartered Accountant
+43 others
IB
Ian BurgessCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+211 others
Show 6 historical appointments
AG
Alyssa GardinerResigned director
Resigned 2021-11-09 · 1 yr · Director
JS
James ShallcrossResigned director
Resigned 2021-11-09 · 3 yrs · Solicitor
Resigned 2021-09-07
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-09-07
RH
Roger HartResigned director
Resigned 2021-09-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active