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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-19
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - 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 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-10-01
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - 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 12 - 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 19 - 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 17 - Director → ME
Person with significant control
2022-05-17 ~ 2024-05-01
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-25
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - 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 20 - Director → ME
Person with significant control
2022-05-16 ~ 2022-08-15
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - 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 18 - Director → ME