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GEONETWORKS LTD
Person with Significant Control

GEONETWORKS LTD: Person with Significant Control

    • Overview

    Company NameGEONETWORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15271780
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEONETWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Smith
    Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		Mar 16, 2026
    Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Cove
    Brimstone Place
    Pound Hill
    CM6 3HR Little Dunmow
    3
    Essex
    England
    		Apr 01, 2024
    Brimstone Place
    Pound Hill
    CM6 3HR Little Dunmow
    3
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Smith
    Sheet Road
    SY8 1LR Ludlow
    Tundern
    England
    		Jan 25, 2024
    Sheet Road
    SY8 1LR Ludlow
    Tundern
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Cove
    Wenlock Road
    N1 7GU London
    20
    England
    		Jan 25, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Thomas Duddy
    Rookery Avenue
    Tatenhill
    DE13 9GH Burton-On-Trent
    5
    Staffordshire
    England
    		Nov 09, 2023
    Rookery Avenue
    Tatenhill
    DE13 9GH Burton-On-Trent
    5
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0