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PROGENY HOLDINGS LIMITED
Person with Significant Control

PROGENY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePROGENY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11872596
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROGENY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierre Olivier Sarkozy
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		Apr 04, 2022
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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.
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    United Kingdom
    		May 14, 2019
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07492071
    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.
    Mr Alistair Michael Scott-Somers
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    		Mar 09, 2019
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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