PROGRESS 2019 LIMITED

Company number 11694251

2 active persons with significant control / 0 active statements

Mr Vasileios Katsos (Active)

• Correspondence address: C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, England, DL3 0PH
• Notified on: 19 April 2023
• Date of birth: April 1973
• Nationality: Greek
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr John Arthur Evans (Active)

• Correspondence address: C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, England, DL3 0PH
• Notified on: 3 January 2019
• Date of birth: October 1950
• 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 50% but less than 75%

Cafetex Société Anonyme (Ceased)

• Correspondence address: Ag. Louka Street, Ag. Athanasios, P.C., 19002, Paiania. Attica, Greece
• Notified on: 19 April 2023
• Ceased on: 19 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Philip Porteous (Ceased)

• Correspondence address: Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
• Notified on: 17 September 2020
• Ceased on: 19 April 2023
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Muckle Director Limited (Ceased)

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Notified on: 23 November 2018
• Ceased on: 3 January 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5276020
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more