VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Foursynergy Group Limited
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY
VAT ID no VAT ID available
Company No. 13196434 Show on Companies House
Accountssmall
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foursynergy Holdco Ltd Status: Active Notified: 15/11/2021 Companies House Number: 13606374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Ian Barry Status: Ceased Notified: 11/02/2021 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
    •

    Officers (6)

    Source: Companies House
    Burgess, Ian Barry Quays Reach, Salford, England Status: Active Notified: 11/02/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, James David Quays Reach, Salford, England Status: Active Notified: 11/02/2021 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Russell, John Quays Reach, Salford, England Status: Active Notified: 11/02/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shallcross, James Edmund 16 Carolina Way, Quays Reach, Salford, England, M50 2ZY Status: Active Notified: 11/02/2021 Date of Birth: 09/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gardiner, Alyssa Quays Reach, Salford, England Status: Ceased Notified: 11/02/2021 Ceased: 01/09/2023 Date of Birth: 10/1960 Occupation: Corporate Business Director Role: Director Country of Residence: England Nationality: British
    Ryall, Matthew James Quays Reach, Salford, England Status: Ceased Notified: 11/02/2021 Ceased: 29/11/2022 Occupation: Econometrician Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB FSG Investco 1 Limited Status: Active Notified: 10/01/2023 Companies House Number: 14581065 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 FSG Property Holdings 2 LTD Status: Active Notified: 12/12/2023 Companies House Number: 12961564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fairhome Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 09069696 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 Foursynergy Support Partnerships LTD Status: Active Notified: 23/08/2022 Companies House Number: 12484085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Impact Investment Management Limited Status: Active Notified: 15/11/2021 Companies House Number: 13154643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Inspiring Homes LTD Status: Active Notified: 15/11/2021 Companies House Number: 13178473 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 SSH1V Limited Status: Ceased Notified: 04/08/2022 Ceased: 26/10/2023 Companies House Number: 14277638 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 Valorum Care Group Limited Status: Ceased Notified: 15/11/2021 Ceased: 28/10/2022 Companies House Number: 09983581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •