1
OGL CONSUMABLES LIMITED - 2016-11-04
Wavenet Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2022-08-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
C/o Ogl Computer Services Group, Worcester Road, Stourport-on-severn, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
3
Aggborough Stadium, Hoo Road, Kidderminster, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
-423,666 GBP2024-06-30
Officer
1999-08-11 ~ 2002-05-09
IIF 10 - Director → ME
4
C/o Ogl Computer Services Group, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-17 ~ 2024-05-01
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
DSK PROPERTY INVESTMENTS LIMITED - 2013-10-15
03429465 C/o Ogl Computer Services Group, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-25
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Wavenet Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-05-16 ~ 2022-08-15
IIF 11 - Director → ME
Person with significant control
2022-05-16 ~ 2022-08-15
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Wavenet Central Boulevard, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2008-04-18 ~ 2022-08-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE