THE PROGENY GROUP LIMITED

Company number 09276612 ·

Active

2 active / 3 ceased · persons with significant control

Progeny Holdings Limited

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
Notified on
2019-06-27
Correspondence address
Egyptian House, 170-173 Piccadilly, London, W1J 9EH, United Kingdom
Legal form
A Limited Company
Place registered
Uk Companies House
Registration number
11872596
Country registered
England

Progeny Holdings Limited

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
Notified on
2019-06-27
Correspondence address
1a, Tower Square, Leeds, LS1 4DL, United Kingdom
Legal form
A Limited Company
Place registered
Uk Companies House
Registration number
11872596
Country registered
England

Mr Neil Anthony Moles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-16
Ceased on
2019-06-27
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

Mr Neil Anthony Moles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-17
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

Leoni Sceti Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-27
Correspondence address
6th Floor Dudley House, 169 Piccadilly, London, W1J 9EH, England
Legal form
A Company Limited By Shares
Place registered
Uk Companies House
Registration number
7492071
Country registered
Uk