PROGENY HOLDINGS LIMITED

Company number 11872596

1 active person with significant control / 0 active statements

Mr Pierre Olivier Sarkozy (Active)

• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Notified on: 4 April 2022
• Date of birth: May 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Leoni Sceti Group Limited (Ceased)

• Correspondence address: Egyptian House, 170 Piccadilly, London, United Kingdom, W1J 9EJ
• Notified on: 14 May 2019
• Ceased on: 22 June 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07492071
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alistair Michael Scott-Somers (Ceased)

• Correspondence address: Progeny House, 46 Park Place, Leeds, LS1 2RY
• Notified on: 9 March 2019
• Ceased on: 14 May 2019
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• 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