Current Director: UK ISRAEL BUSINESS - Active (   From: Jul-2016  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: SUPPORT TRUSTEE LIMITED - Active (   From: Jun-2016  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: HELPFUL TRUSTEE LIMITED - Dissolved (   From: Feb-2016   To: Dec-2017  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: AUCTOR CAPITAL PARTNERS LIMITED - Dissolved (   From: Oct-2006   To: Sep-2011  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: TAMARES VIRTUAL LIMITED - Dissolved (   From: Feb-2007   To: Jan-2012  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: SYNOVA CAPITAL PARTNERS LIMITED - Active - Proposal to Strike off (   From: Mar-2007  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: COMMUNITY CAMPAIGNS LIMITED - Active (   From: Dec-2014  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: SYNOVA CAPITAL GENERAL PARTNER LIMITED - Active (   From: Oct-2007  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: CLEARWATER SPECIALIST CARE GROUP LIMITED - Active (   From: Sep-2009   To: Nov-2017  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: CLEARWATER SPECIALIST CARE PARTNERS LIMITED - Active (   From: Sep-2009   To: Nov-2017  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED - Active (   From: Sep-2009   To: Nov-2017  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: DBG ACQUISITIONS LIMITED - Company in liquidation (   From: Mar-2010   To: Apr-2013  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: DBG TOPCO LIMITED - Active (   From: Mar-2010   To: Apr-2013  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: DBG (UK) LIMITED - Active (   From: Mar-2010   To: Apr-2013  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: DBG SUBSIDIARY LIMITED - Liquidation (   From: Mar-2010   To: Apr-2013  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED - Active (   From: Sep-2014  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: STACKHOUSE POLAND GROUP LIMITED - Liquidation (   From: Dec-2014   To: Apr-2019  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: TRAVELSMART TECHNOLOGIES LIMITED - Active (   From: Jul-2015   To: Mar-2020  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: TRAVELSMART HOLDINGS LIMITED - Operating Company (   From: Jul-2015   To: Mar-2020  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: BEATTY ACQUISITIONS LIMITED - Dissolved (   From: Nov-2015  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: 5 WELBECK LIMITED - Active (   From: Nov-2015  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: SYNOVA CAPITAL CORPORATE I LIMITED - Active (   From: Nov-2015  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current Director: SYNOVA CAPITAL GP 5 LIMITED - Active (   From: Nov-2015  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: INSUREVO BIDCO LIMITED - Active (   From: Oct-2017   To: Dec-2017  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned Director: INSUREVO MIDCO LIMITED - Active (   From: Oct-2017   To: Dec-2017  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current designated LLP Member: SYNOVA LLP - Operating Company (   From: Jun-2007  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current designated LLP Member: BRIX ADVISORY LLP - Active (   From: Jun-2011  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current designated LLP Member: SYNOVA CAPITAL (GP) LLP - Active (   From: Dec-2014  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned designated LLP Member: SYNOVA CAPITAL (FP) II LLP - Active (   From: Jul-2013   To: Nov-2013  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Resigned designated LLP Member: SYNOVA CAPITAL (GP) 3 LLP - Active (   From: Jul-2013   To: Nov-2013  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current non-designated LLP Member: SYNOVA CAPITAL (FP) GP III LLP - Active (   From: Nov-2015  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND

Current non-designated LLP Member: SYNOVA CAPITAL (FP) GP IV LLP - Active (   From: May-2019  )

Address: 3RD FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND