PONCHO CARE LIMITED

Company number 12875128

1 active person with significant control / 0 active statements

New Kamet Gestion S.A.S (Active)

• Correspondence address: 58 Rue De Prony, Paris, France, 75017
• Notified on: 30 June 2021
• Governing law: France
• Legal form: Societe Par Actions Simplifiee
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Axa S.A. (Ceased)

• Correspondence address: 2-4 Rue Jules Lefebvre, Paris, France, 75009
• Notified on: 12 April 2021
• Ceased on: 30 June 2021
• Governing law: French
• Legal form: French S.A. (Public Limited Company)
• Place registered: Paris Trade And Companies Register
• Registration number: 572 093 920
• Incorporated in: 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

Mr Benjamin Dowling Prouty (Ceased)

• Correspondence address: Worth, Wallfield Park, Reigate, England, RH2 9AJ
• Notified on: 13 September 2020
• Ceased on: 28 January 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Michael John Adams (Ceased)

• Correspondence address: 16 Farnborough Avenue, London, England, E17 6HX
• Notified on: 13 September 2020
• Ceased on: 1 April 2021
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Vijay Raghavan (Ceased)

• Correspondence address: Flat 48 Galaxy Building, 5 Crews Street, London, England, E14 3SP
• Notified on: 13 September 2020
• Ceased on: 1 April 2021
• Date of birth: March 1986
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors