1
CYBERGUARD TECHNOLOGIES LIMITED
- now 02798685OGL CONSUMABLES LIMITED
- 2016-11-04
02798685 Wavenet Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (14 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 voting rights - 75% or more 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
2
O.G.L. SYSTEMS LIMITED
- 2014-09-19
02698151 Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (10 parents)
Officer
2008-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-19
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
C/o Ogl Computer Services Group, Worcester Road, Stourport-on-severn, Worcestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-10-01
IIF 13 - Ownership of shares – 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
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (9 parents)
Officer
1997-09-04 ~ now
IIF 3 - Director → ME
5
KIDDERMINSTER HARRIERS FOOTBALL CLUB LIMITED
00484523 Aggborough Stadium, Hoo Road, Kidderminster, Worcestershire
Active Corporate (46 parents, 1 offspring)
Officer
1999-08-11 ~ 2002-05-09
IIF 10 - Director → ME
6
C/o Ogl Computer Services Group, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ 2024-05-01
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
7
C/o Ogl Computer Services Group, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
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 shares – 75% or more 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
8
Wavenet Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (12 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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Wavenet Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (14 parents)
Officer
2008-04-18 ~ 2022-08-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
10
Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (11 parents)
Officer
2008-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 9 - Director → ME