CompaniesInTheUK

CONNECTED ID LIMITED

Company number 09188537 ·

Active

1 active / 4 ceased · persons with significant control

Digital Id Ltd

Corporate entity 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
2025-02-10
Correspondence address
C/O Hallidays Llp, Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, England
Legal form
Private Company
Place registered
Companies House
Registration number
02819044
Country registered
England

Mr Philip Rohan Siriwardena

Individual Ceased

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
2020-10-26
Ceased on
2025-02-10
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Hallidays Llp, Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, England

Mr Jamie Robin Tom Dickinson

Individual Ceased

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
2019-05-31
Ceased on
2025-02-10
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
C/O Hallidays Llp, Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, England

Mr Graham Kenneth New

Individual Ceased

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
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-05-06
Ceased on
2019-05-31
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
37 Westwells, Neston, Corsham, Wiltshire, SN13 9RJ, England

Mrs Sara Dickinson

Individual Ceased

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
2019-07-02
Date of birth
October 1973
Nationality
United Kingdom
Country of residence
England
Correspondence address
Digital Mansion House, Pickwick Road, Corsham, SN13 9BL, England