IDENTITY CONSULT GROUP LIMITED

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Who controls this company?

Mark Ronald Allan

Correspondence address
246 Park View, Whitley Bay, NE26 3QX
Date of birth
May 1966
Notified on
2021-09-25
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Matthew Pendergast

Correspondence address
246 Park View, Whitley Bay, NE26 3QX
Date of birth
March 1976
Notified on
2017-09-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Peter Johnson

Correspondence address
246 Park View, Whitley Bay, NE26 3QX
Date of birth
October 1980
Notified on
2017-09-25
Nationality
British
Country of residence
United Kingdom
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

Mr Mark Lee Doherty

Correspondence address
246 Park View, Whitley Bay, NE26 3QX
Date of birth
June 1979
Notified on
2018-05-14
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Mr Andrew David Milnes

Correspondence address
246 Park View, Whitley Bay, NE26 3QX
Date of birth
May 1983
Notified on
2018-05-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mrs Alexandra Atkinson

Correspondence address
246 Park View, Whitley Bay, NE26 3QX
Date of birth
February 1985
Notified on
2019-11-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Simon Allan

Correspondence address
246 Park View, Whitley Bay, NE26 3QX
Date of birth
November 1979
Notified on
2024-10-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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