PROSPER (2006) LIMITED

Company number 01314153

3 persons with significant control / 0 statements

Mr Hugues Antoine Marie Charbonnier

• Correspondence address: Building 19, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR
• Notified on: 10 March 2017
• Date of birth: June 1967
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Karine Isabelle Jeanne Charbonnier

• Correspondence address: Building 19, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR
• Notified on: 10 March 2017
• Date of birth: October 1968
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Beck Industries International Sprl

• Correspondence address: 35 Rue Du Congres, 1000, Brussels, Belgium
• Notified on: 7 April 2016
• Governing law: Belgium
• Legal form: Sprl
• Place registered: Belgium
• Registration number: 0871.159.473
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more