1
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
2
ALDBURGH ESTATE COMPANY LIMITED
- now 11246715EMK 2018 LIMITED - 2018-04-07
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 1 - Director → ME
3
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2014-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Officer
2025-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
5
1 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (77 parents, 4 offsprings)
Officer
2009-04-01 ~ 2015-06-19
IIF 14 - LLP Member → ME
6
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2014-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2014-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
NUMBER EIGHTEEN INVESTMENTS
- now 08584255GWECO 574 - 2013-09-30
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
9
PROGENY LAW AND TAX LIMITED
- now 09558403PROGENY PRIVATE LAW LTD
- 2019-12-23
09558403 1a Tower Square, Leeds, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
307,150 GBP2020-12-31
Officer
2015-07-10 ~ 2023-03-09
IIF 12 - Director → ME
10
Poppies, Claxton, York, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2014-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2014-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
1a Tower Square, Leeds, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
234,824 GBP2020-12-31
Officer
2021-02-12 ~ 2023-11-07
IIF 15 - LLP Designated Member → ME
14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
15
8 Clifton Green, York, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2014-09-05 ~ dissolved
IIF 11 - Director → ME
16
8 Clifton Green, York, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-746 GBP2020-06-30
Officer
2016-06-23 ~ dissolved
IIF 13 - Director → ME