1
G&A M11 LIMITED - 2020-05-14
PROGENYCO 06 LIMITED - 2018-03-11
6 Havelock Place, Harrow, United KingdomCorporate (2 parents)
Equity (Company account)
-700,991 GBP2023-12-31
Officer
2018-01-25 ~ 2018-01-30IIF 39 - director → ME
Person with significant control
2018-01-25 ~ 2018-01-31IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
C/o Progeny Law And Tax, 1a Tower Square, Leeds, United KingdomCorporate (2 parents)
Officer
2018-08-25 ~ 2018-08-28IIF 44 - director → ME
Person with significant control
2018-08-25 ~ 2018-08-28IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
3
PROGENYCO 10 LIMITED - 2018-11-27
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
15,309,905 GBP2023-12-31
Officer
2018-09-12 ~ 2018-11-16IIF 50 - director → ME
Person with significant control
2018-09-12 ~ 2018-10-16IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
4
PROGENYCO 11 LIMITED - 2018-11-27
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,850,759 GBP2023-12-31
Officer
2018-09-12 ~ 2018-11-16IIF 49 - director → ME
Person with significant control
2018-09-12 ~ 2018-11-16IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United KingdomCorporate (4 parents)
Equity (Company account)
4,314,863 GBP2023-12-31
Officer
2018-10-30 ~ 2018-11-16IIF 48 - director → ME
6
UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21
PROGENYCO 02 LIMITED - 2017-04-12
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (5 parents)
Officer
2017-02-09 ~ 2017-03-31IIF 4 - director → ME
Person with significant control
2017-02-09 ~ 2017-03-31IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
PROGENYCO 09 LIMITED - 2018-08-02
Bentley Avenue, Cowpen Lane Industrial Estate, Billingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-07-27 ~ 2018-07-27IIF 37 - director → ME
Person with significant control
2018-07-27 ~ 2018-07-27IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
8
MELROSE ELSTER 1 LIMITED - 2013-10-11
ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
CROSSCO (1329) LIMITED - 2013-07-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2013-07-15 ~ 2013-07-15IIF 47 - director → ME
9
ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
ELSTER WATER METERING LIMITED - 2013-07-31
CROSSCO (1330) LIMITED - 2013-07-24
79 Caroline Street, BirminghamDissolved corporate
Officer
2013-07-15 ~ 2013-07-15IIF 46 - director → ME
10
C/o Progeny Law And Tax, 1a Tower Square, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2020-07-01 ~ 2020-09-01IIF 33 - director → ME
Person with significant control
2020-07-01 ~ 2020-09-01IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
2 West Heath Close, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-561,314 GBP2023-12-31
Officer
2018-08-25 ~ 2018-09-11IIF 43 - director → ME
Person with significant control
2018-08-25 ~ 2018-09-11IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
Artemis House, Eboracum Way, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ 2024-10-28IIF 51 - director → ME
13
PROGENYCO 14 LIMITED - 2019-05-25
1a Tower Square, Leeds, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
36,409,889 GBP2019-12-31
Officer
2019-03-09 ~ 2019-05-14IIF 34 - director → ME
2023-01-13 ~ 2024-12-04IIF 29 - director → ME
Person with significant control
2019-03-09 ~ 2019-05-14IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
6 North Lane, Roundhay, Leeds, United KingdomDissolved corporate (5 parents)
Officer
2018-01-25 ~ 2018-06-04IIF 41 - director → ME
Person with significant control
2018-01-25 ~ 2018-06-04IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
6 North Lane, Roundhay, Leeds, United KingdomDissolved corporate (3 parents)
Officer
2018-01-25 ~ 2018-01-30IIF 40 - director → ME
Person with significant control
2018-01-25 ~ 2018-01-31IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
16
6 Havelock Place, Harrow, Middlesex, United KingdomDissolved corporate (6 parents)
Equity (Company account)
18,265 GBP2021-07-31
Officer
2018-01-25 ~ 2018-08-01IIF 38 - director → ME
Person with significant control
2018-01-25 ~ 2018-08-01IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
6 North Lane, Roundhay, Leeds, United KingdomDissolved corporate (3 parents)
Officer
2018-10-12 ~ 2018-11-16IIF 32 - director → ME
Person with significant control
2018-10-12 ~ 2018-11-16IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
6 North Lane, Roundhay, Leeds, United KingdomDissolved corporate (5 parents)
Equity (Company account)
20 GBP2020-01-31
Officer
2019-01-28 ~ 2019-02-07IIF 42 - director → ME
Person with significant control
2019-01-28 ~ 2019-02-07IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
17 Old Park Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10,402 GBP2023-10-31
Officer
2018-10-12 ~ 2018-10-17IIF 45 - director → ME
Person with significant control
2018-10-12 ~ 2018-10-17IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
PROGENYCO 08 LIMITED - 2018-08-02
Bentley Avenue, Cowpen Lane Industrial Estate, Billingham, United KingdomCorporate (2 parents)
Equity (Company account)
-90,702 GBP2022-03-31
Officer
2018-07-27 ~ 2018-07-27IIF 36 - director → ME
Person with significant control
2018-07-27 ~ 2018-07-27IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
LSG (YORK) LIMITED - 2021-04-27
52 Jermyn Street, London, EnglandCorporate (3 parents)
Equity (Company account)
13,387 GBP2023-12-31
Officer
2018-08-06 ~ 2018-08-06IIF 35 - director → ME
Person with significant control
2018-08-06 ~ 2018-08-06IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
LS ADVISORY PLATFORM LIMITED - 2016-06-15
1a Tower Square, Leeds, United KingdomCorporate (3 parents, 21 offsprings)
Equity (Company account)
25,828,001 GBP2021-12-31
Officer
2019-09-17 ~ 2022-04-04IIF 26 - director → ME
23
BOND DICKINSON LLP - 2017-11-01
DICKINSON DEES LLP - 2013-05-01
4 More London Riverside, London, United KingdomCorporate (94 parents, 18 offsprings)
Officer
2013-05-01 ~ 2016-10-22IIF 53 - llp-member → ME