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THE PROGENY GROUP LIMITED
Person with Significant Control

THE PROGENY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PROGENY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09276612
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PROGENY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Progeny Holdings Limited
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		Jun 27, 2019
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		No
    Legal FormA Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Uk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number11872596
    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.
    Mr Neil Anthony Moles
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Oct 16, 2018
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    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.
    Leoni Sceti Group Limited
    169 Piccadilly
    W1J 9EH London
    6th Floor Dudley House
    England
    		Apr 06, 2016
    169 Piccadilly
    W1J 9EH London
    6th Floor Dudley House
    England
    		Yes
    Legal FormA Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number7492071
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Neil Anthony Moles
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Apr 06, 2016
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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