SYNOVA LLP

Company number OC329299 ·

Active

4 active · persons with significant control

Synova Holdings Iii Nominee Limited

Corporate entity Active

Nature of control

  • Rights to more than 75% of surplus assets
Notified on
2024-01-10
Correspondence address
55, Wells Street, London, W1T 3PT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
14890036
Country registered
United Kingdom

Mr. Daniel Benjamin Silverton-Parker

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

Mr David Jeremy Menton

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Date of birth
March 1977
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

Mr Philip Simon Shapiro

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Right to appoint and remove members of the LLP
Notified on
2016-04-06
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom