1
G&A M11 LIMITED - 2020-05-14
PROGENYCO 06 LIMITED - 2018-03-11
6 Havelock Place, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-706,958 GBP2024-12-31
Officer
2018-01-25 ~ 2018-01-30IIF 41 - Director → ME
Person with significant control
2018-01-25 ~ 2018-01-31IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
C/o Progeny Law And Tax, 1a Tower Square, Leeds, United KingdomActive Corporate (2 parents)
Officer
2018-08-25 ~ 2018-08-28IIF 46 - Director → ME
Person with significant control
2018-08-25 ~ 2018-08-28IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
3
6 Ayr Street, Troon, ScotlandActive Corporate (3 parents)
Equity (Company account)
-240,993 GBP2021-12-31
Officer
2024-06-24 ~ 2025-06-30IIF 14 - Director → ME
4
1a Tower Square, Wellington Street, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
76,081 GBP2022-03-31
Officer
2024-06-24 ~ 2025-06-30IIF 12 - Director → ME
5
PROGENYCO 10 LIMITED - 2018-11-27
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,525,361 GBP2024-12-31
Officer
2018-09-12 ~ 2018-11-16IIF 52 - Director → ME
Person with significant control
2018-09-12 ~ 2018-10-16IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
6
PROGENYCO 11 LIMITED - 2018-11-27
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,850,759 GBP2024-12-31
Officer
2018-09-12 ~ 2018-11-16IIF 51 - Director → ME
Person with significant control
2018-09-12 ~ 2018-11-16IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
7
Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,685,475 GBP2024-12-31
Officer
2018-10-30 ~ 2018-11-16IIF 50 - Director → ME
8
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 20 - Director → ME
Person with significant control
2017-02-09 ~ 2017-03-31IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
HMS (857) LIMITED - 2010-11-01
61 Manor Place, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
224,878 GBP2023-10-31
Officer
2024-07-29 ~ 2025-06-30IIF 21 - Director → ME
10
FORAY 853 LIMITED - 1995-11-09
C.H. TRUSTEES LIMITED - 2011-11-08
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-06-24 ~ 2025-06-30IIF 7 - Director → ME
11
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
53,834 GBP2022-01-31
Officer
2024-06-24 ~ 2025-06-30IIF 3 - Director → ME
12
BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
137,736 GBP2021-12-31
Officer
2024-07-29 ~ 2025-06-30IIF 23 - Director → ME
13
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 39 - Director → ME
Person with significant control
2018-07-27 ~ 2018-07-27IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
CROSSCO (1329) LIMITED - 2013-07-18
ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
MELROSE ELSTER 1 LIMITED - 2013-10-11
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)
Officer
2013-07-15 ~ 2013-07-15IIF 49 - Director → ME
15
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 48 - Director → ME
16
FRY WEALTH PLC - 2012-10-02
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,194,216 GBP2023-03-31
Officer
2024-07-29 ~ 2025-06-30IIF 27 - Director → ME
17
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
998,013 GBP2021-12-31
Officer
2024-06-24 ~ 2025-06-30IIF 4 - Director → ME
18
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,485,590 GBP2021-01-01 ~ 2021-12-31
Officer
2024-06-24 ~ 2025-06-30IIF 11 - Director → ME
19
KEEPJEWEL LIMITED - 1990-11-26
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
48,168 GBP2022-01-31
Officer
2024-06-24 ~ 2025-06-30IIF 6 - Director → ME
20
1a Tower Square, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
370,288 GBP2022-03-31
Officer
2024-07-29 ~ 2025-06-30IIF 22 - Director → ME
21
C/o Progeny Law And Tax, 1a Tower Square, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-09-01IIF 35 - Director → ME
Person with significant control
2020-07-01 ~ 2020-09-01IIF 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
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
18,225,604 GBP2021-12-31
Officer
2024-07-29 ~ 2025-06-30IIF 24 - Director → ME
23
Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,360 GBP2024-12-31
Officer
2018-08-25 ~ 2018-09-11IIF 45 - Director → ME
Person with significant control
2018-08-25 ~ 2018-09-11IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
24
1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
313,659 GBP2022-03-31
Officer
2024-06-24 ~ 2025-06-30IIF 13 - Director → ME
25
Artemis House, Eboracum Way, York, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ 2024-10-28IIF 53 - Director → ME
26
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Officer
2024-06-24 ~ 2025-06-30IIF 2 - Director → ME
27
PROGENYCO 14 LIMITED - 2019-05-25
1a Tower Square, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
36,409,889 GBP2019-12-31
Officer
2023-01-13 ~ 2024-12-04IIF 31 - Director → ME
2019-03-09 ~ 2019-05-14IIF 36 - Director → ME
Person with significant control
2019-03-09 ~ 2019-05-14IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-09-17 ~ 2025-06-30IIF 32 - Director → ME
29
PROGENY PRIVATE LAW LTD - 2019-12-23
1a Tower Square, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
307,150 GBP2020-12-31
Officer
2020-04-01 ~ 2025-06-30IIF 17 - Director → ME
30
6 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (5 parents)
Officer
2018-01-25 ~ 2018-06-04IIF 43 - Director → ME
Person with significant control
2018-01-25 ~ 2018-06-04IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
6 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-25 ~ 2018-01-30IIF 42 - Director → ME
Person with significant control
2018-01-25 ~ 2018-01-31IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
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 40 - Director → ME
Person with significant control
2018-01-25 ~ 2018-08-01IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
6 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-12 ~ 2018-11-16IIF 34 - Director → ME
Person with significant control
2018-10-12 ~ 2018-11-16IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
6 North Lane, Roundhay, Leeds, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
20 GBP2020-01-31
Officer
2019-01-28 ~ 2019-02-07IIF 44 - Director → ME
Person with significant control
2019-01-28 ~ 2019-02-07IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
35
17 Old Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,402 GBP2023-10-31
Officer
2018-10-12 ~ 2018-10-17IIF 47 - Director → ME
Person with significant control
2018-10-12 ~ 2018-10-17IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
36
RUSSELL, TOMLINSON LIMITED - 2003-01-20
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
569,232 GBP2022-01-31
Officer
2024-06-24 ~ 2025-06-30IIF 9 - Director → ME
37
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,288,524 GBP2022-01-31
Officer
2024-06-24 ~ 2025-06-30IIF 1 - Director → ME
38
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,010,219 GBP2022-01-31
Officer
2024-06-24 ~ 2025-06-30IIF 8 - Director → ME
39
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
89,425 GBP2022-01-31
Officer
2024-06-24 ~ 2025-06-30IIF 5 - Director → ME
40
PROGENYCO 08 LIMITED - 2018-08-02
Bentley Avenue, Cowpen Lane Industrial Estate, Billingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-90,702 GBP2022-03-31
Officer
2018-07-27 ~ 2018-07-27IIF 38 - Director → ME
Person with significant control
2018-07-27 ~ 2018-07-27IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
41
LSG (YORK) LIMITED - 2021-04-27
52 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,027 GBP2024-12-31
Officer
2018-08-06 ~ 2018-08-06IIF 37 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-06IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
42
LS ADVISORY PLATFORM LIMITED - 2016-06-15
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
25,828,001 GBP2021-12-31
Officer
2019-09-17 ~ 2022-04-04IIF 28 - Director → ME
2023-01-13 ~ 2025-06-30IIF 29 - Director → ME
43
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Officer
2024-06-24 ~ 2025-06-30IIF 10 - Director → ME
44
1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
234,824 GBP2020-12-31
Officer
2021-02-12 ~ 2025-06-30IIF 54 - LLP Designated Member → ME
45
J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
1a Tower Square, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,021,134 GBP2021-12-31
Officer
2024-07-29 ~ 2025-06-30IIF 25 - Director → ME
46
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-2,315,556 GBP2022-04-01 ~ 2023-03-31
Officer
2024-07-29 ~ 2025-06-30IIF 26 - Director → ME
47
RIBBONS,WINDER & SONS LIMITED - 1976-12-31
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
496,052 GBP2023-03-31
Officer
2024-05-10 ~ 2025-06-30IIF 18 - Director → ME
48
DICKINSON DEES LLP - 2013-05-01
BOND DICKINSON LLP - 2017-11-01
4 More London Riverside, London, United KingdomActive Corporate (98 parents, 18 offsprings)
Officer
2013-05-01 ~ 2016-10-22IIF 55 - LLP Member → ME