GEONETWORKS LTD

Company number 15271780 ·

Active

3 active / 2 ceased · persons with significant control

Mr Matthew Smith

Individual Active

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
2026-03-16
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Hanover Court, Queen Street, Lichfield, Staffordshire, WS13 6QD, England

Mr Graham Cove

Individual Active

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
2024-04-01
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
3, Brimstone Place, Pound Hill, Little Dunmow, Essex, CM6 3HR, England

Mr Mark Thomas Duddy

Individual Active

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
2023-11-09
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Rookery Avenue, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9GH, England

Mr Graham Cove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-25
Ceased on
2024-04-01
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Mr Matthew Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-25
Ceased on
2026-03-16
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Tundern, Sheet Road, Ludlow, SY8 1LR, England