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THINK SYNERGY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1QUILTER FINANCIAL PLANNING SOLUTIONS LIMITEDbeneficial owner 100%→THINK SYNERGY LIMITED
- 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 Charlesdirector · 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
- ■Quilter Financial Planning Solutions Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.