WHPG LIMITED

Company number 02098808

1 active person with significant control / 0 active statements

The Progeny Group Limited (Active)

• Correspondence address: 1a Tower Square, Wellington Street, Leeds, United Kingdom, LS1 4DL
• Notified on: 19 October 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09276612
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Michael Glendinning (Ceased)

• Correspondence address: Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT
• Notified on: 6 April 2016
• Ceased on: 19 October 2021
• Date of birth: February 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Paul Richard Glendinning (Ceased)

• Correspondence address: Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT
• Notified on: 6 April 2016
• Ceased on: 19 October 2021
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control