IDENTITY TECHNOLOGY LIMITED

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Who controls this company?

Illustrate Digital Ltd

Correspondence address
Illustrate Digital Ltd, 13 Mount Stuart Square, Cardiff, United Kingdom
Notified on
2020-08-03
Governing law
Companies Act 2006
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
08802287
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

Rojo Enterprises Ltd

Correspondence address
Fides Corporate Services Ltd, PO BOX 308, Guernsey, Guernsey
Notified on
2020-08-03
Governing law
Guernsey
Legal form
Company Limited By Shares
Place registered
Guernsey Registered Company
Registration number
67965
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

Hamilton Rose Group Ltd

Correspondence address
Greville Court, C/O Hamilton Rose Tax, 1665 High Street, Knowle, England, B93 0LL
Notified on
2021-06-01
Governing law
England
Legal form
Limited Company
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

Scott Jones

Correspondence address
Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, Wales, CF11 9HA
Date of birth
March 1991
Notified on
2020-08-03
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control

Rojo Enterprises Ltd

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
Fides Corporate Services Ltd, PO BOX 308, Guernsey, Guernsey
Notified on
2020-08-03
Governing law
Guernsey
Legal form
Company Limited By Shares
Place registered
Guernsey Registered Company
Registration number
67965
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

Illustrate Digital Ltd

HISTORIC INFORMATION
Ceased on
2023-01-25
Correspondence address
Illustrate Digital Ltd, 13 Mount Stuart Square, Cardiff, United Kingdom
Notified on
2020-08-03
Governing law
Companies Act 2006
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
08802287
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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