Prof-Ingredients Investment LLP (OC374297)

Registered office

250 Kings Road
2nd Floor Co Retriva, Chelsea,
London
SW3 5UE

Name	Role	Appointed	Resigned
SEYCHELLES SECRETARIAL SERVICES S.A.	Corporate-Llp-Designated-Member	13 Apr 2012	24 Apr 2024
SEYCHELLES NOMINEE SERVICES S.A.	Corporate-Llp-Designated-Member	13 Apr 2012	25 Apr 2024
PRYAL, Ann Marie	Llp-Designated-Member	25 Apr 2024
CALLANAN, Andrew	Llp-Designated-Member	24 Apr 2024

Name	Nature of control	Notified	Ceased
Seychelles Nominee Services S.A.	Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	6 Apr 2016	25 Apr 2024
Ms Ann Marie Pryal	Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership	1 Oct 2024
Mr Andrew Callanan	Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership	1 Oct 2024