PRODENT GROUP LIMITED

Company number 12460395 ·

Active

2 active / 2 ceased · persons with significant control

Futuro Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-26
Correspondence address
45, Beadon Road, London, W6 0BT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16345635
Country registered
England

Mr Stefano Conti

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-29
Date of birth
March 1964
Nationality
Italian
Country of residence
England
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Dr Harpreet Chal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-13
Ceased on
2021-09-29
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
The Retreat 406a, Roding Lane South, Woodford Green, IG8 8EY, England

Mr Edson Marku

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-13
Ceased on
2025-03-26
Date of birth
August 1988
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
45, Chase Court Gardens, Enfield, EN2 8DJ, England