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IDOX GEOSPATIAL LTD

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Company·GB·oo:GB-COH-03931726
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Masdar International Ltdbeneficial owner 50%→IDOX GEOSPATIAL LTD
  2. 1IDOX PLCbeneficial owner 100%→IDOX GEOSPATIAL LTD
  3. 1James Robert Edwin Culterbeneficial owner 50%→IDOX GEOSPATIAL LTD
  4. 1Michael John Slaterbeneficial owner 50%→IDOX GEOSPATIAL LTD
  5. 2Mr David Arthur Warwickbeneficial owner 50%→Masdar International Ltd
  6. 2Mr Michael John Slaterbeneficial owner 75%→Masdar International Ltd
  7. 2Masdar International Ltdbeneficial owner 75%→Masdar International Ltd

COMPANY PROFILE · live · Companies House

Company no.
03931726
Status
active
Type
ltd
Incorporated
2000-02-23
Registered office
Unit 5 Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
SIC
62090
Officers · 2 active
  • KANG, Anoop
    director · British · appt 2023-08-18
  • LEGDON, Jonathan
    director · British · appt 2026-05-29
  • CUTLER, James Robert Edwin(resigned)
    secretary · British · appt 2000-02-23
  • PATERSON, Ruth(resigned)
    secretary · appt 2024-02-28
  • PICKANCE, Richard John Markwell(resigned)
    secretary · appt 2018-09-27
  • SLATER, Susan Mary(resigned)
    secretary · British · appt 2000-05-02
  • WARWICK, David Arthur(resigned)
    secretary · appt 2019-02-01
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-02-23
  • BRETT, John Trevor(resigned)
    director · British · appt 2016-05-03
  • CUTLER, James Robert Edwin(resigned)
    director · British · appt 2000-02-23
  • MEADEN, David(resigned)
    director · British · appt 2023-08-18
  • PATERSON, Ruth(resigned)
    director · Irish · appt 2023-08-18