THE PROGENY GROUP LIMITED

Company number 09276612

1 active person with significant control / 0 active statements

Progeny Holdings Limited (Active)

• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Notified on: 27 June 2019
• Governing law: The Uk Companies Act 2006
• Legal form: A Limited Company
• Place registered: Uk Companies House
• Registration number: 11872596
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Neil Anthony Moles (Ceased)

• Correspondence address: Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
• Notified on: 16 October 2018
• Ceased on: 27 June 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Leoni Sceti Group Limited (Ceased)

• Correspondence address: 6th Floor Dudley House, 169 Piccadilly, London, England, W1J 9EH
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Governing law: Uk Companies Act 2006
• Legal form: A Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 7492071
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Neil Anthony Moles (Ceased)

• Correspondence address: Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
• Notified on: 6 April 2016
• Ceased on: 17 March 2017
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%