DEVELOPING WORLD SYSTEMS LIMITED
Company number 03526657 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Eiichi Miyazawa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-02-07
- Date of birth
- July 1972
- Nationality
- Japanese
- Country of residence
- Japan
- Correspondence address
- Tokyo Opera City Bldg. 41f, 3-20-2 Nishi-Shinjuku, Shinjuku-Ku, Tokyo, 163-1441, Japan
Logigear Corporation, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-01-17
- Ceased on
- 2022-01-17
- Correspondence address
- 1730, S. Amphlett Blvd. Suite 200, San Mateo, Ca 94402, United States
- Legal form
- Limited Liability Corporation
- Place registered
- California Secretary Of State
- Registration number
- C1959523
- Country registered
- California
Pertiena Julius
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-25
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Claire Elizabeth Burke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-25
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
David John Harrison
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-01-17
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Barry James Burke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-01-17
- Date of birth
- July 1968
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Mr Zayne Louis Julius
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-01-17
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom