Proper ML Limited
Company 14879190 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CLS Property Insight Limited 1 shared director
- CLS Group Services Limited 1 shared director
- CLS Data Limited 1 shared director
- Clsq LTD 1 shared director
- Tech Proper Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14879190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2023 |
| Address | 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Clsq Ltd
ownership of shares 75-100% voting rights 75-100% - Hilco Capital Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stefan-Adrian Boronea ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Vadim Radu Toader ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Stefan-Adrian Baronea ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Russell Crouch ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Matthew Snowdon Le Breton Director · appointed 2025
Show 5 former officers
- Stephen Russell Crouch Director · appointed 2024 · resigned 2025
- Vadim Radu Toader Director · appointed 2023 · resigned 2024
- Stefan Adrian Boronea Director · appointed 2023 · resigned 2024
- Christopher William Emmott Director · appointed 2023 · resigned 2024
- Paul Patrick Mc Gowan Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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