DEVELOPING WORLD SYSTEMS LIMITED

Company number 03526657

1 active person with significant control / 0 active statements

Mr Eiichi Miyazawa (Active)

• Correspondence address: Tokyo Opera City Bldg. 41f, 3-20-2 Nishi-Shinjuku, Shinjuku-Ku, Tokyo, Japan, 163-1441
• Notified on: 7 February 2024
• Date of birth: July 1972
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Logigear Corporation, Inc. (Ceased)

• Correspondence address: 1730 S. Amphlett Blvd. Suite 200, San Mateo, Ca 94402, United States
• Notified on: 17 January 2022
• Ceased on: 17 January 2022
• Governing law: The Laws Of The State Of California, Usa
• Legal form: Limited Liability Corporation
• Place registered: California Secretary Of State
• Registration number: C1959523
• Incorporated in: California
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

David John Harrison (Ceased)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 6 April 2016
• Ceased on: 17 January 2022
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Zayne Louis Julius (Ceased)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 6 April 2016
• Ceased on: 17 January 2022
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Barry James Burke (Ceased)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 6 April 2016
• Ceased on: 17 January 2022
• Date of birth: July 1968
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Claire Elizabeth Burke (Ceased)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 6 April 2016
• Ceased on: 25 October 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pertiena Julius (Ceased)

• Correspondence address: Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Notified on: 6 April 2016
• Ceased on: 25 October 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 17 January 2022
• Withdrawn on: 7 February 2024