CompaniesInTheUK

IDENTITY CONSULT LIMITED

Company number 05416411 ·

Active

2 active / 7 ceased · persons with significant control

Identity Consult Group 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
  • Right to appoint and remove directors
Notified on
2018-05-30
Correspondence address
246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10979495
Country registered
England

Identity Consult Group 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
2018-05-30
Correspondence address
246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10979495
Country registered
England

Mark Ronald Allan

Individual Ceased

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
2021-09-25
Ceased on
2023-03-02
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ

Mrs Alexandra Atkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-01
Ceased on
2023-03-02
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ

Mr Matthew Thomas Pendergast

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-30
Ceased on
2023-03-02
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ

Mr Andrew David Milnes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-30
Ceased on
2023-03-02
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ

David Ian Dent

Individual 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
2016-04-06
Ceased on
2018-05-30
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Briar Avenue, Whitley Bay, Tyne And Wear, NE26 1RU, United Kingdom

Peter Johnson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-02
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ

Mr Mark Lee Doherty

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-02
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ