Foursynergy Group Limited
- Company number
- 13196434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2021
- Nature of business
- Activities of head offices
- Corporate group
- Moene Ltd (116 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Ian Barry | Director | 11 Feb 2021 | |
| RUSSELL, John | Director | 11 Feb 2021 | |
| MELLOR, James David | Director | 11 Feb 2021 | |
| SHALLCROSS, James Edmund | Director | 11 Feb 2021 | 28 Feb 2025 |
| GARDINER, Alyssa | Director | 11 Feb 2021 | 1 Sep 2023 |
| RYALL, Matthew James | Director | 11 Feb 2021 | 29 Nov 2022 |
| CARLETON, John | Director | 11 Feb 2021 | 25 Nov 2022 |
| HARRISON, Simon Joseph | Director | 11 Feb 2021 | 22 Nov 2022 |
| STONE, Rhian | Director | 7 Apr 2021 | 28 Oct 2022 |
| PATTERSON, Paul | Director | 11 Feb 2021 | 7 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foursynergy Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 | |
| Mr Ian Barry Burgess | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | 15 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Jul 2025 | - | - |
| 28 Jul 2024 | - | - |
| 28 Jul 2023 | - | - |
| 29 Jul 2022 | - | - |
| 28 Feb 2022 | £36 | 0 |
Connections
Owned by
Foursynergy Group Limited → Foursynergy Holdco Ltd → Genus Developments Ltd
Controls
- Fairhome Group Limited (09069696)
- Foursynergy Support Partnerships Ltd (12484085)
- FSG Investco 1 Limited (14581065)
- FSG Property Holdings 2 Ltd (12961564)
- Impact Investment Management Limited (13154643)
- Inspiring Homes Limited (13178473)
- Supported Social Homes Ltd (15327846)
- Supported Social Housing Ltd (16080781)
Directors’ other companies
- BURGESS, Ian Barry - Director at FPI Co 289 Ltd
- BURGESS, Ian Barry - Director at Ssh1v Limited
- BURGESS, Ian Barry - Director at FPI Co 420 Ltd
- BURGESS, Ian Barry - Director at FPI Co 415 Ltd
- BURGESS, Ian Barry - Director at FPI Co 276 Ltd
- BURGESS, Ian Barry - Director at FPI Co 277 Ltd
- BURGESS, Ian Barry - Director at FPI Co 279 Ltd
- BURGESS, Ian Barry - Director at FPI Co 281 Ltd
- BURGESS, Ian Barry - Director at FPI Co 283 Ltd
- BURGESS, Ian Barry - Director at Durafurn Limited
Companies at the same address
- Abode Ssh Limited (14279126)
- Adjuvo Care Group Limited (11170926)
- Carefirst Homes Limited (05355316)
- Clyde House Limited (05620686)
- Durafurn Limited (08957843)
- Fairhome Asset Management Ltd (10700758)
- Fairhome Construction Ltd (08930614)
- Fairhome Group Limited (09069696)
- Fairhome Housing Limited (10059077)
- Fairhome Property Developments Ltd (08902615)