CompaniesInTheUK

IDENTIFI GLOBAL RESOURCES LIMITED

Company number 09652112 ·

Active

2 active / 4 ceased · persons with significant control

Issured Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-01
Correspondence address
First Floor, Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8BE, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08860437
Country registered
England

Timec 1664 Limited

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
Notified on
2020-01-28
Correspondence address
Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11591354
Country registered
England And Wales

Issured Limited

Corporate entity Ceased

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
2024-12-23
Ceased on
2024-12-23
Correspondence address
First Floor, Unit 18 Bradbourne Drive, Tilbrook, Milton Keynes, Herts, MK7 8BE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08860437
Country registered
United Kingdom

Identifi Global Resources Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-12-23
Ceased on
2025-02-01
Correspondence address
Nexus House, 2 Cray Road, Sidcup, DA14 5DA, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
12520883
Country registered
England

Identifi Global Resources Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-02-03
Ceased on
2024-12-23
Correspondence address
Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
12520883
Country registered
England

The Investor Group

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-06-23
Ceased on
2020-01-28
Correspondence address
105, Stanstead Road, London, SE23 1HH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07839748
Country registered
England