GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

Company number 09333120

1 active person with significant control / 0 active statements

The Progeny Group Limited (Active)

• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Notified on: 5 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09276612
• Incorporated in: 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

Mr Mark Norman Denley (Ceased)

• Correspondence address: Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL
• Notified on: 6 April 2016
• Ceased on: 5 July 2023
• Date of birth: December 1963
• 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

Mr Paul Gibbs (Ceased)

• Correspondence address: Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL
• Notified on: 6 April 2016
• Ceased on: 9 June 2017
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%