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PROGILITY LIMITED
Person with Significant Control

PROGILITY LIMITED: Person with Significant Control

    • Overview

    Company NamePROGILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03525870
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROGILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Praxis Trustees Limited
    Le Truchot
    St Peter Port
    296
    GY1 4NA Guernsey
    Sarnia House
    Guernsey
    		Jun 26, 2017
    Le Truchot
    St Peter Port
    296
    GY1 4NA Guernsey
    Sarnia House
    Guernsey
    		Yes
    Legal FormNon Cellular Company Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number16783
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0