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Philip Simon SHAPIRO

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Total number of appointments 55

Date of birth
September 1975

WEAVER TOPCO LIMITED (15461754)

Company status
Active
Correspondence address
Synova Llp, 45 Mortimer Street, London, England, W1W 8HJ
Role Active
Director
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

WEAVER MIDCO 1 LIMITED (15461888)

Company status
Active
Correspondence address
Synova Llp, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

WEAVER MIDCO 2 LIMITED (15461974)

Company status
Active
Correspondence address
Synova Llp, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

WEAVER BIDCO LIMITED (15462027)

Company status
Active
Correspondence address
Synova Llp, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

SYNOVA HOLDINGS II NOMINEE LIMITED (14890040)

Company status
Active
Correspondence address
55 Wells Street, London, United Kingdom, W1T 3PT
Role Active
Director
Appointed on
24 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNOVA HOLDINGS III NOMINEE LIMITED (14890036)

Company status
Active
Correspondence address
55 Wells Street, London, United Kingdom, W1T 3PT
Role Active
Director
Appointed on
24 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNOVA HOLDINGS (MIDCO) LIMITED (14890034)

Company status
Active
Correspondence address
55 Wells Street, London, United Kingdom, W1T 3PT
Role Active
Director
Appointed on
24 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNOVA HOLDINGS I NOMINEE LIMITED (14890037)

Company status
Active
Correspondence address
55 Wells Street, London, United Kingdom, W1T 3PT
Role Active
Director
Appointed on
24 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNOVA HOLDINGS GP LIMITED (14885776)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, W1W 8HJ
Role Active
Director
Appointed on
22 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIZARD MIDCO 2 LIMITED (14754826)

Company status
Active
Correspondence address
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, England, SL8 5AS
Role Active
Director
Appointed on
24 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORLD LAND TRUST (02552942)

Company status
Active
Correspondence address
Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB
Role Active
Director
Appointed on
22 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SYNOVA (FP) GP V LLP (SO307557)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
LLP Member
Appointed on
13 October 2022
Country of residence
United Kingdom

SYNOVA CAPITAL GP 7 LIMITED (14266986)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIZARD MIDCO 3 LIMITED (13859223)

Company status
Active
Correspondence address
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
Role Active
Director
Appointed on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Fund Manager

WIZARD MIDCO 1 LIMITED (13856955)

Company status
Active
Correspondence address
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
Role Active
Director
Appointed on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Fund Manager

WIZARD BIDCO LIMITED (13859557)

Company status
Active
Correspondence address
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
Role Active
Director
Appointed on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Fund Manager

WIZARD TOPCO LIMITED (13855769)

Company status
Active
Correspondence address
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
Role Active
Director
Appointed on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Fund Manager

METAL TOPCO LIMITED (13653663)

Company status
Active
Correspondence address
Isaacs Building, Floor 4, 4 Charles Street, Sheffield, England, S1 2HS
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METAL BIDCO LIMITED (13654356)

Company status
Active
Correspondence address
Isaacs Building, Floor 4, 4 Charles Street, Sheffield, England, S1 2HS
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METAL MIDCO LIMITED (13654129)

Company status
Active
Correspondence address
Isaacs Building, Floor 4, 4 Charles Street, Sheffield, England, S1 2HS
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYNOVA CAPITAL LIMITED (12647293)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
Role Active
Director
Appointed on
5 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNOVA CAPITAL GP 6 LIMITED (12016643)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNOVA CAPITAL (FP) GP IV LLP (SO306728)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
LLP Member
Appointed on
14 May 2019
Country of residence
United Kingdom

SYNOVA CAPITAL CORPORATE I LIMITED (09891120)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
26 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SYNOVA CAPITAL GP 5 LIMITED (09891486)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
26 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SYNOVA CAPITAL (FP) GP III LLP (SO305545)

Company status
Active
Correspondence address
5 Welbeck Street, London, England, W1G 9YQ
Role Active
LLP Member
Appointed on
26 November 2015
Country of residence
United Kingdom

5 WELBECK LIMITED (09884535)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
23 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEATTY ACQUISITIONS LIMITED (09875704)

Company status
Dissolved
Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role
Director
Appointed on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SYNOVA CAPITAL (GP) LLP (OC396908)

Company status
Dissolved
Correspondence address
55 Wells Street, London, England, W1T 3PT
Role
LLP Designated Member
Appointed on
4 December 2014
Country of residence
United Kingdom

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED (09227597)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
19 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SYNOVA CAPITAL (FPCO) II LIMITED (SC454605)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Appointed on
16 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ACTIMAX MIDCO LIMITED (07489483)

Company status
Dissolved
Correspondence address
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Role
Director
Appointed on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ACTIMAX HOLDINGS LIMITED (07489485)

Company status
Dissolved
Correspondence address
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Role
Director
Appointed on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ACTIMAX ACQUISITIONS LIMITED (07518748)

Company status
Dissolved
Correspondence address
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Role
Director
Appointed on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED (SC356706)

Company status
Active
Correspondence address
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Active
Director
Appointed on
17 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager