PROPER ML LIMITED

Company number 14879190

1 active person with significant control / 0 active statements

Mr Stephen Russell Crouch (Active)

• Correspondence address: 2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
• Notified on: 26 February 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stefan-Adrian Boronea (Ceased)

• Correspondence address: 84 Grosvenor Street, London, England, W1K 3JZ
• Notified on: 15 August 2023
• Ceased on: 26 February 2024
• Date of birth: October 1986
• 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%

Mr Vadim Radu Toader (Ceased)

• Correspondence address: 84 Grosvenor Street, London, England, W1K 3JZ
• Notified on: 15 August 2023
• Ceased on: 26 February 2024
• Date of birth: May 1990
• 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%

Mr Stefan-Adrian Baronea (Ceased)

• Correspondence address: 84 Grosvenor Street, London, England, W1K 3JZ
• Notified on: 15 August 2023
• Ceased on: 15 August 2023
• Date of birth: September 1986
• 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%

Hilco Capital Limited (Ceased)

• Correspondence address: 84 Grosvenor Street, London, England, W1K 3JZ
• Notified on: 18 May 2023
• Ceased on: 14 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03944915
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors