IDENTITY LIMITED

Company number 04147420 ·

Active

2 active / 2 ceased · persons with significant control

Identity Design Holdings Ltd

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
2017-05-11
Correspondence address
76, New Cavendish Street, London, W1G 9TB, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
10698849
Country registered
England

Identity Design Holdings Ltd

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
2017-05-11
Correspondence address
76, New Cavendish Street, London, W1G 9TB, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
10698849
Country registered
England

Mr Simon Ian Robertson

Individual Ceased

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
2016-04-06
Ceased on
2017-05-11
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
28, Cromwell Road, Beckenham, BR3 4LW, England

Paul Richard Silvester

Individual Ceased

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
2016-04-06
Ceased on
2017-05-11
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Racquets, High Road, Chipstead, Coulsdon, CR5 3SD, England