Synlatex Limited
- Company number
- 11504932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2018
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- SLG Brands Limited (until 13 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLAND, Richard Mark | Director | 26 Sep 2022 | |
| HUTCHINGS, Susan Mary | Director | 26 Sep 2022 | |
| DUNKLEY, Miles Spencer Maitland | Director | 7 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slg Allstars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 3 |
| 31 Dec 2024 Dormant | - | 3 |
| 31 Dec 2023 Dormant | - | 3 |
| 31 Dec 2022 Dormant | - | 3 |
| 31 Dec 2021 Dormant | - | - |
| 31 Aug 2020 Dormant | - | - |
| 31 Aug 2019 Dormant | £1 | - |
Connections
Owned by
Synlatex Limited → SLG Allstars Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- BUCKLAND, Richard Mark - Director at V3 Manufacturing Limited
- DUNKLEY, Miles Spencer Maitland - Director at The Union Project Limited
- DUNKLEY, Miles Spencer Maitland - Director at V3 Manufacturing Limited
- HUTCHINGS, Susan Mary - Director at V3 Manufacturing Limited
Companies at the same address
- Get Lucky Inc Ltd (09834889)
- SLG Allstars Limited (09339824)
- SLG Brands Limited (01911296)
- Wonderclub Limited (09075214)