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)
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 08584255 08713508, 08713484, 08584252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GWECO 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, 3 offsprings)
Officer
2015-07-10 ~ 2023-03-09
IIF 12 - Director → ME
10
Poppies, Claxton, York, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
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
Dissolved Corporate (12 parents)
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)
Officer
2014-09-05 ~ dissolved
IIF 11 - Director → ME
16
8 Clifton Green, York, England
Dissolved Corporate (4 parents)
Officer
2016-06-23 ~ dissolved
IIF 13 - Director → ME