NEWPROGRESS LIMITED: Person with Significant Control

  • Overview

    Company NameNEWPROGRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674112
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEWPROGRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shanelle Misha
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    Dec 30, 2024
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Sujath Ali
    52 Bridge Street
    AB11 6JN Aberdeen
    Angels Behind The Mask
    Scotland
    Dec 16, 2024
    52 Bridge Street
    AB11 6JN Aberdeen
    Angels Behind The Mask
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wandaland Limited
    Crown Terrace
    AB11 6HD Aberdeen
    19
    United Kingdom
    Oct 01, 2024
    Crown Terrace
    AB11 6HD Aberdeen
    19
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc500535
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Yi Fat Chiong
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    Jan 01, 2024
    Bridge Street
    AB11 6JN Aberdeen
    52
    Scotland
    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.
    Mr. Yi Tai Chong
    22 Bridge Street
    AB11 6JJ Aberdeen
    Flat 4
    Scotland
    Dec 29, 2022
    22 Bridge Street
    AB11 6JJ Aberdeen
    Flat 4
    Scotland
    Yes
    Nationality: Hong Konger
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohammed Ali
    22 Bridge Street
    AB11 6JJ Aberdeen
    Flat 4
    Scotland
    Nov 01, 2021
    22 Bridge Street
    AB11 6JJ Aberdeen
    Flat 4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Katie Kit Ting Chong
    22 Bridge Street
    AB11 6JJ Aberdeen
    Flat D
    Scotland
    Nov 01, 2021
    22 Bridge Street
    AB11 6JJ Aberdeen
    Flat D
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Daniela Nitu
    Bridge Street
    AB11 6JN Aberdeen
    Mask, Mask, 52
    Scotland
    Sep 14, 2020
    Bridge Street
    AB11 6JN Aberdeen
    Mask, Mask, 52
    Scotland
    Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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