SYNOVA LLP

Company number OC329299

4 active persons with significant control / 0 active statements

Synova Holdings Iii Nominee Limited (Active)

• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Notified on: 10 January 2024
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14890036
• Incorporated in: United Kingdom
• Nature of control: Right to surplus assets - 75% or more

Mr Philip Simon Shapiro (Active)

• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Notified on: 6 April 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr David Jeremy Menton (Active)

• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Notified on: 6 April 2016
• Date of birth: March 1977
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr. Daniel Benjamin Silverton-Parker (Active)

• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Notified on: 6 April 2016
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control