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Companies/14879190

Proper Ml Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Clsq LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-25 · No cessation recorded

Source record 207225108
Show 5 ceased records
SC
Mr Stephen Russell CrouchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-26 · Ceased 2025-11-25

Source record 201136782
SB
Mr Stefan-Adrian BoroneaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-15 · Ceased 2024-02-26

Source record 197395953
VT
Mr Vadim Radu ToaderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-15 · Ceased 2024-02-26

Source record 208495010
SB
Mr Stefan-Adrian BaroneaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-15 · Ceased 2023-08-15

Source record 208516215
Hilco Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-18 · Ceased 2023-08-14

Source record 204538506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
ML
Matthew Snowdon Le BretonCurrent director
Appointed 2025-12-04
Show 6 historical appointments
SC
Stephen CrouchResigned director
Resigned 2024-02-26 · 1 yr · Director
CE
Christopher William EmmottResigned director
Resigned 2023-08-15 · Investment Director
SB
Stefan BoroneaResigned director
Resigned 2023-08-15 · Director
VT
Vadim ToaderResigned director
Resigned 2023-08-15 · Director
PM
Paul Mc GowanResigned director
Resigned 2023-08-03 · Executive Chairman
HF
Henry FosterResigned director
Resigned 2023-05-18 · Chief Executive Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active