CompaniesInTheUK

PROGILITY OVERSEAS LIMITED

Company number 09332354 ·

Active

2 active / 2 ceased · persons with significant control

Alphen Trust Company Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-13
Correspondence address
74, Bleicherweg, P.O. Box 1607, Zurich, 8027, Switzerland
Legal form
Corporate
Place registered
Swiss Registry
Registration number
189386 919
Country registered
Switzerland

Progility Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
7th Floor, 95 Aldwych, London, Aldwych, London, WC2B 4JF, England
Legal form
Public Limited Company
Place registered
Companie House, Cardiff, Wales
Registration number
03525870
Country registered
England & Wales

Dny Investments Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-31
Ceased on
2024-11-13
Correspondence address
Quijano Chambers, Road Town, Tortola, POBOX3 159, Virgin Islands, British
Legal form
Company Limited By Shares
Place registered
Guernsey Registry
Registration number
56558
Country registered
Guernsey

Progility Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-31
Correspondence address
7th Floor, 95 Aldwych, London, Aldwych, London, WC2B 4JF, England
Legal form
Public Limited Company
Place registered
Companie House, Cardiff, Wales
Registration number
03525870
Country registered
England & Wales