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Wood, Derek Graham Richard
Wood, Derek Graham Richard
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesWood, Derek Graham Richard
British director born in June 1960Resident in England
Registered addresses and corresponding companiesMr Derek Graham Richard Wood
British born in June 1960Resident in England
Registered addresses and corresponding companiesWood, Derek Graham Richard
British Registered addresses and corresponding companies
IIF 17
The Terrace, Terrace Road North, Binfield, Berkshire, RG42 5JA
- 1 The Terrace, Terrace Road North Binfield, Bracknell, BerkshireDissolved Corporate (2 parents)Officer
2002-04-01 ~ dissolvedIIF 7 - Director → ME - 2 The Terrace, Terrace Road North, Binfield, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 13 - Director → ME
- 3 33 Earle Crescent, Wokingham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-21,138 GBP2019-01-31Officer 2007-01-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Sanderson London Road, Sunningdale, Ascot, United KingdomDissolved Corporate (4 parents)Equity (Company account)-12,314 GBP2021-03-31Officer 2015-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 The Terrace Terrace Road North, Binfield, Bracknell, United KingdomDissolved Corporate (1 parent)Officer 2016-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 1
BETSTER LIMITED
- nowWB CO (1394) LIMITED - 2007-05-24 82 St. John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-12 ~ 2009-10-21IIF 4 - Director → ME - 2 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2006-12-07IIF 2 - Director → ME
- 3 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2004-12-10 ~ 2006-12-07IIF 3 - Director → ME 2004-12-10 ~ 2005-05-17IIF 17 - Secretary → ME
- 4 1 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)1,320,743 GBP2024-03-31Officer 2011-08-01 ~ 2012-08-08IIF 5 - Director → ME
- 5 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-40 GBP2024-03-31Officer 2011-06-13 ~ 2012-03-28IIF 9 - Director → ME
- 6 70 Cubitt Building 10 Gatliff Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-549,359 GBP2023-10-31Officer 2012-10-22 ~ 2015-03-31IIF 11 - Director → ME
- 7
QIXPAY LIMITED
- nowCORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14 1 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)1,608,992 GBP2024-03-31Officer 2010-09-13 ~ 2012-08-07IIF 8 - Director → ME - 8 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United KingdomDissolved Corporate (2 parents)Officer 2010-02-16 ~ 2012-03-28IIF 10 - Director → ME
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