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Nom	Foursynergy Group Limited
Adresse	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13196434 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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: England 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 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 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

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 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 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

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 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 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

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Foursynergy Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)