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MR PHILIP SHAPIRO

Active 3rd Floor 45 Mortimer Street, London, W1W 8HJ

MR PHILIP SHAPIRO

Active 3rd Floor 45 Mortimer Street, London, W1W 8HJ

Company Name	Company Status	Position	Appointed	Resigned
SYNOVA HOLDINGS III NOMINEE LIMITED	Active	Director	24/05/23		2023-05-24
SYNOVA HOLDINGS II NOMINEE LIMITED	Active	Director	24/05/23		2023-05-24
SYNOVA HOLDINGS (MIDCO) LIMITED	Active	Director	24/05/23		2023-05-24
SYNOVA HOLDINGS GP LIMITED	Active	Director	22/05/23		2023-05-22
WIZARD MIDCO 2 LIMITED	Active	Director	24/03/23		2023-03-24
WORLD LAND TRUST	Active	Director	22/11/22		2022-11-22
SYNOVA (FP) GP V LLP	Dissolved	Llp Member	13/10/22		2022-10-13
SYNOVA CAPITAL GP 7 LIMITED	Active	Director	01/08/22		2022-08-01
WIZARD TOPCO LIMITED	Active	Director	31/01/22		2022-01-31
WIZARD MIDCO 1 LIMITED	Active	Director	31/01/22		2022-01-31
WIZARD BIDCO LIMITED	Active	Director	31/01/22		2022-01-31
WIZARD MIDCO 3 LIMITED	Active	Director	31/01/22		2022-01-31
METAL BIDCO LIMITED	Active	Director	30/09/21		2021-09-30
METAL TOPCO LIMITED	Active	Director	30/09/21		2021-09-30
METAL MIDCO LIMITED	Active	Director	30/09/21		2021-09-30
SYNOVA CAPITAL LIMITED	Dissolved	Director	05/06/20		2020-06-05
SYNOVA CAPITAL GP 6 LIMITED	Active	Director	24/05/19		2019-05-24
SYNOVA CAPITAL (FP) GP IV LLP	Dissolved	Llp Member	14/05/19		2019-05-14
SYNOVA CAPITAL (FP) GP III LLP	Dissolved	Llp Member	26/11/15		2015-11-26
SYNOVA CAPITAL GP 5 LIMITED	Active	Director	26/11/15		2015-11-26
SYNOVA CAPITAL CORPORATE I LIMITED	Active	Director	26/11/15		2015-11-26
5 WELBECK LIMITED	Active	Director	23/11/15		2015-11-23
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED	Active	Director	19/09/14		2014-09-19
SYNOVA CAPITAL (FPCO) II LIMITED	Active	Director	16/07/13		2013-07-16
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED	Active	Director	17/03/09		2009-03-17
SYNOVA CAPITAL GENERAL PARTNER LIMITED	Active	Director	31/10/07		2007-10-31
SYNOVA LLP	Active	Llp Designated Member	22/06/07		2007-06-22
WEAVER MIDCO 1 LIMITED	Active	Director	22/04/24		2024-04-22
WEAVER BIDCO LIMITED	Active	Director	22/04/24		2024-04-22
WEAVER MIDCO 2 LIMITED	Active	Director	22/04/24		2024-04-22
WEAVER TOPCO LIMITED	Active	Director	22/04/24		2024-04-22
SYNOVA HOLDINGS I NOMINEE LIMITED	Active	Director	24/05/23		2023-05-24
TONIC GAMES LIMITED	Active	Director	15/03/19	01/03/21	2019-03-15
REGULUS BIDCO LIMITED	Active	Director	11/03/15	21/03/19	2015-03-11
SYNOVA CAPITAL (FP) II LLP	Dissolved	Llp Designated Member	16/07/13	07/11/13	2013-07-16
SYNOVA CAPITAL (GP) 3 LLP	Dissolved	Llp Designated Member	16/07/13	07/11/13	2013-07-16
KINAPSE LIMITED	Active	Director	04/09/12	15/03/16	2012-09-04
DBG (UK) LIMITED	Active	Director	20/03/10	16/04/13	2010-03-20
DBG TOPCO LIMITED	Active	Director	04/03/10	16/04/13	2010-03-04
DBG ACQUISITIONS LIMITED	Active	Director	04/03/10	16/04/13	2010-03-04
CLEARWATER SPECIALIST CARE GROUP LIMITED	Active	Director	02/09/09	09/11/17	2009-09-02
CLEARWATER SPECIALIST CARE PARTNERS LIMITED	Active	Director	02/09/09	09/11/17	2009-09-02
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED	Active	Director	02/09/09	09/11/17	2009-09-02
BEATTY ACQUISITIONS LIMITED	Dissolved	Director	17/11/15		2015-11-17
REGULUS TOPCO LIMITED	Dissolved	Director	11/03/15	21/03/19	2015-03-11
REGULUS MIDCO LIMITED	Dissolved	Director	11/03/15	30/03/15	2015-03-11
SYNOVA CAPITAL (GP) LLP	Dissolved	Llp Designated Member	04/12/14		2014-12-04
ACTIMAX HOLDINGS LIMITED	Dissolved	Director	20/04/11		2011-04-20
ACTIMAX ACQUISITIONS LIMITED	Dissolved	Director	20/04/11		2011-04-20
ACTIMAX MIDCO LIMITED	Dissolved	Director	20/04/11		2011-04-20
RUNWAY ACCESSORIES LIMITED	Dissolved	Director	11/03/11	11/03/16	2011-03-11
DBG SUBSIDIARY LIMITED	Dissolved	Director	20/03/10	16/04/13	2010-03-20
HANDBAG HOLDINGS LIMITED	Dissolved	Director	03/07/08	11/03/16	2008-07-03
SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED	Dissolved	Director	29/10/07		2007-10-29
SYNOVA CAPITAL PARTNERS LIMITED	Dissolved	Director	26/03/07		2007-03-26

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MR PHILIP SHAPIRO

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MR PHILIP SHAPIRO

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