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47 PROUT GROVE MANAGEMENT LIMITED

Company number 05358903

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Akanimo David Enang Active

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
14 April 2023
Date of birth
January 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Martina Mercinelli Active

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
23 March 2020
Date of birth
November 1991
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Milo Volpicelli Active

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
23 March 2020
Date of birth
July 1993
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Sumanta Roy Active

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
6 April 2016
Date of birth
August 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sam Luc Lam Ceased

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
31 August 2017
Ceased on
14 April 2023
Date of birth
September 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin John Fountain Ceased

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
6 April 2016
Ceased on
23 March 2020
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Alexandra Stsefanovich Ceased

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
6 April 2016
Ceased on
23 March 2020
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Laura Ruth Middleton Ceased

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
6 April 2016
Ceased on
31 August 2017
Date of birth
March 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mark Scott Middleton Ceased

Correspondence address
47 Prout Grove, London, England, NW10 1PU
Notified on
6 April 2016
Ceased on
31 August 2017
Date of birth
November 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%