CompaniesInTheUK

MNEMONIC IDENTITY SOLUTIONS LIMITED

Company number 12788178 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ryuhei Masuno

Individual Active

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
2024-04-02
Date of birth
February 1949
Nationality
Japanese
Country of residence
Japan
Correspondence address
Twitchen, Odiham Road, Riseley, Reading, RG7 1SD, England

Mr James Matthew Warminger

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-10-04
Date of birth
September 2003
Nationality
British
Country of residence
England
Correspondence address
Twitchen, Odiham Road, Riseley, Reading, RG7 1SD, England

Mr James Matthew Warminger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-04
Ceased on
2022-10-04
Date of birth
March 2003
Nationality
British
Country of residence
England
Correspondence address
4, Highfield Way, Rickmansworth, WD3 7PR, England

Adrian Miles Slade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-10
Ceased on
2023-02-07
Date of birth
August 1964
Nationality
English
Country of residence
England
Correspondence address
Twitchen, Odiham Road, Riseley, Reading, RG7 1SD, England

Mr Hitoshi Kokumai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-03
Ceased on
2024-01-24
Date of birth
April 1947
Nationality
Japanese
Country of residence
Japan
Correspondence address
Esperansa Fujii, Kaminoshimacho 2-6-16-101, Amagasaki, Hyogo Prefecture, 661-0014, Japan

Mr Ryuhei Masuno

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
2020-08-03
Ceased on
2023-02-07
Date of birth
February 1949
Nationality
Japanese
Country of residence
Japan
Correspondence address
4-12-32, Minamisumiyoshi, Sumiyoshiku, Osaka, 558-0041, Japan