PROLIFIC ACADEMIC LTD.

Company number 08991598

3 active persons with significant control / 0 active statements

Mr Omri Benayoun (Active)

• Correspondence address: 33 Rue Du Mail, 33 Rue Du Mail, Paris, France, 75002
• Notified on: 24 April 2023
• Date of birth: November 1976
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Bruno Cremel (Active)

• Correspondence address: 33 33 Rue Du Mail, Paris, France, 75002
• Notified on: 24 April 2023
• Date of birth: September 1965
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Phelim Bradley (Active)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 24 July 2019
• Date of birth: February 1990
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Ekaterina Damer (Ceased)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 24 July 2019
• Ceased on: 24 April 2023
• Date of birth: October 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Prolific Technologies Inc. (Ceased)

• Correspondence address: PO Box 19801, 1209 C/O Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle, United States
• Notified on: 24 July 2019
• Ceased on: 24 July 2019
• Governing law: United States Corporate Law
• Legal form: Corporation
• Place registered: National Corporation Directory
• Registration number: 61-1933660
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Prolific Technologies Inc. (Ceased)

• Correspondence address: 1209 Orange Street, Corporation Trust Center, Wilmington, County Of Newcastle, United States, 19801
• Notified on: 31 May 2019
• Ceased on: 31 May 2019
• Governing law: The Delaware General Corporation Law
• Legal form: Delaware Corporation
• Place registered: New Castle County Recorder Of Deeds
• Registration number: 7445558
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Phelim Bradley (Ceased)

• Correspondence address: 81 St. Clements Street, The Wheelhouse, Angel Court First Floor, Oxford, Oxfordshire, England, OX4 1AW
• Notified on: 6 April 2016
• Ceased on: 24 July 2019
• Date of birth: February 1990
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ekaterina Damer (Ceased)

• Correspondence address: 81 St. Clements Street, The Wheelhouse, Angel Court First Floor, Oxford, Oxfordshire, England, OX4 1AW
• Notified on: 6 April 2016
• Ceased on: 24 July 2019
• Date of birth: October 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%