CompaniesInTheUK

PROGRESS 2019 LIMITED

Company number 11694251 ·

Active

2 active / 4 ceased · persons with significant control

Cafetex Société Anonyme

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-19
Correspondence address
Ag. Louka Street, Ag. Athanasios, Pc19002,, Paiania, Attica, Greece
Legal form
Limited Company
Place registered
Greece
Registration number
000303701000
Country registered
Greece

Mr Vasileios Katsos

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2023-04-19
Date of birth
April 1973
Nationality
Greek
Country of residence
Monaco
Correspondence address
C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, England

Cafetex Société Anonyme

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-04-19
Ceased on
2023-04-19
Correspondence address
Ag. Louka Street, Ag. Athanasios, P.C., 19002, Paiania. Attica, Greece
Legal form
Private Company Limited By Shares

Mr Mark Philip Porteous

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-17
Ceased on
2023-04-19
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, United Kingdom

Mr John Arthur Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-01-03
Ceased on
2025-02-24
Date of birth
October 1950
Nationality
British
Country of residence
England
Correspondence address
C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, England

Muckle Director 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
Notified on
2018-11-23
Ceased on
2019-01-03
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom