IDENTITY TECHNOLOGY LIMITED
Company number 12788549 · Monitor this company
3 active / 3 ceased · persons with significant control
Scott Jones
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
- Notified on
- 2020-08-03
- Date of birth
- March 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, Wales
Illustrate Digital Ltd
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
- 2020-08-03
- Correspondence address
- Illustrate Digital Ltd, 13 Mount Stuart Square, Cardiff, United Kingdom
- Legal form
- Private Limited By Shares
- Place registered
- Companies House
- Registration number
- 08802287
- Country registered
- England And Wales
Rojo Enterprises Ltd
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
- 2020-08-03
- Correspondence address
- Fides Corporate Services Ltd, PO BOX 308, Guernsey, Guernsey
- Legal form
- Company Limited By Shares
- Place registered
- Guernsey Registered Company
- Registration number
- 67965
- Country registered
- Guernsey
Hamilton Rose Group Ltd
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
- 2021-06-01
- Ceased on
- 2022-06-06
- Correspondence address
- Greville Court, C/O Hamilton Rose Tax, 1665 High Street, Knowle, B93 0LL, England
- Legal form
- Limited Company
Rojo Enterprises Ltd
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
- 2020-08-03
- Ceased on
- 2021-06-01
- Correspondence address
- Fides Corporate Services Ltd, PO BOX 308, Guernsey, Guernsey
- Legal form
- Company Limited By Shares
- Place registered
- Guernsey Registered Company
- Registration number
- 67965
- Country registered
- Guernsey
Illustrate Digital Ltd
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
- 2020-08-03
- Ceased on
- 2023-01-25
- Correspondence address
- Illustrate Digital Ltd, 13 Mount Stuart Square, Cardiff, United Kingdom
- Legal form
- Private Limited By Shares
- Place registered
- Companies House
- Registration number
- 08802287
- Country registered
- England And Wales