The Progeny Group LimitedWellington Street LS1 4DL Leeds 1a Tower Square England | Apr 21, 2023 | Wellington Street LS1 4DL Leeds 1a Tower Square England | No |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09276612 |
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| 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.
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Mr Julian Philip BroomWellington Street LS1 4DL Leeds 1a Tower Square England | Sep 25, 2020 | Wellington Street LS1 4DL Leeds 1a Tower Square England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr David Owen PughCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 04, 2019 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Aidan Patrick BaileyCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 06, 2016 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Jeremy James Thomas WoodleyWellington Street LS1 4DL Leeds 1a Tower Square England | Apr 06, 2016 | Wellington Street LS1 4DL Leeds 1a Tower Square England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Richard Duncan Lloyd ButlerCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 06, 2016 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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Mr Stephen James TuckerCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 06, 2016 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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Mr Aidan Patrick BaileyCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 06, 2016 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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Mr Richard Duncan Lloyd ButlerCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 06, 2016 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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Mr Stephen James TuckerCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 06, 2016 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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Mr Jeremy James Thomas WoodleyCrescent Road BN11 1RN Worthing Crescent House West Sussex | Apr 06, 2016 | Crescent Road BN11 1RN Worthing Crescent House West Sussex | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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