Company information:
Prophet Brand Strategy Limited (No: 04381190)
Address: BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Status: Active
Incorporated: 25-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TOBIAS BAERSCHNEIDER ( DOB: Jul-1975 From: Jan-2019 )
Current Director: MICHAEL EDWARD DUNN ( DOB: Feb-1964 From: Feb-2002 )
Current Director: MICHAEL EDWARD DUNN ( DOB: Feb-1964 From: Feb-2002 )
Current Director: TOSSON EL-NOSHOKATY ( DOB: Aug-1974 From: Aug-2022 )
Current Secretary: AMY MASELLI ( From: Mar-2016 )
Resigned Director: TOSSON EL-NOSHOKATY ( DOB: Aug-1974 From: Jan-2019 To: Aug-2022 )
Resigned Director: RUNE MICHAEL GUSTAFSON ( DOB: Jul-1954 From: Nov-2012 To: Oct-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: SIMON JAMES MARLOW ( From: May-2007 To: Nov-2018 )
Resigned Secretary: ROBERT JEUNG HUEY ( From: Nov-2007 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: ANGELA THOMAS ( From: Jul-2003 To: Apr-2006 )
Resigned Secretary: RITA YON ( From: Feb-2002 To: Oct-2007 )
Persons of Significant Control:
Prophet Brand Strategy, Inc., One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-11-26)
Mr Scott Davis, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06)
Cindy Levine, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-26)
Mr Tosson El-Noshokaty, Creaseys Group Limited Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-11-26)
David Aaker, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06)
Mr Rune Michael Gustafson, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-26)
Mr Simon James Marlow, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-26)
Michael Edward Dunn, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06)
Mr Tobias Baerschneider, Creaseys Group Limited Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-11-26)
Mrs Chiaki Nishino, Creaseys Group Limited Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-11-26)
Andrew Pierce, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-26)
Chan Suh, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06)
Kevin O'Donnell, One Bush Street 7th Floor, San Francisco, California, CA 94104, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-01)