PROPER ML LIMITED
Company number 14879190 · Monitor this company
1 active / 5 ceased · persons with significant control
Clsq Ltd
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
- 2025-11-25
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14768913
- Country registered
- England
Mr Stephen Russell Crouch
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
- 2024-02-26
- Ceased on
- 2025-11-25
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England
Mr Stefan-Adrian Baronea
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
- 2023-08-15
- Ceased on
- 2023-08-15
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 84, Grosvenor Street, London, W1K 3JZ, England
Mr Stefan-Adrian Boronea
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
- 2023-08-15
- Ceased on
- 2024-02-26
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 84, Grosvenor Street, London, W1K 3JZ, England
Mr Vadim Radu Toader
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
- 2023-08-15
- Ceased on
- 2024-02-26
- Date of birth
- May 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 84, Grosvenor Street, London, W1K 3JZ, England
Hilco Capital Limited
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
- 2023-05-18
- Ceased on
- 2023-08-14
- Correspondence address
- 84, Grosvenor Street, London, W1K 3JZ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 03944915
- Country registered
- England & Wales