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THINK SYNERGY LIMITED

Low
Company·GB·oo:GB-COH-05113517

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1QUILTER FINANCIAL PLANNING SOLUTIONS LIMITEDbeneficial owner 100%THINK SYNERGY LIMITED
  2. 2QUILTER FINANCIAL PLANNING LIMITEDbeneficial owner 100%QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05113517
Status
dissolved
Type
ltd
Incorporated
2004-04-27
Registered office
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
SIC
64999
Officers · 2 active
  • corporate secretary · appt 2018-01-12
  • GAZARD, Stephen Charles
    director · British · appt 2020-07-03
  • CLARKE, Dean Leonard(resigned)
    secretary · appt 2014-07-01
  • ELSTON, David Aiken(resigned)
    secretary · British · appt 2010-07-01
  • MACKENZIE, James Kenneth(resigned)
    secretary · British · appt 2011-03-31
  • WALDRON, Andrew Michael(resigned)
    secretary · appt 2012-03-21
  • YOUNG, Ian Gordon(resigned)
    secretary · British · appt 2004-06-08
  • HAMMONDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2004-04-27
  • BOUSFIELD, Clare(resigned)
    director · British · appt 2011-03-31
  • BOWE, Amanda Helen(resigned)
    director · British · appt 2012-03-21
  • BRUNT, Simon(resigned)
    director · British · appt 2013-08-30
  • COLEMAN, Peter Brian(resigned)
    director · British · appt 2012-03-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.