1
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Unit 2b Kimberley Road, Clevedon, United KingdomCorporate (3 parents)
Equity (Company account)
50 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 12 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
IDENTIMARK LTD. - 2023-08-02
PHILIPSON IDENTIMARK LIMITED - 2014-09-02
IDENTIMARK LIMITED - 1998-01-19
Kimberley Road, Clevedon, BristolCorporate (3 parents)
Equity (Company account)
384,946 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Identimark Ltd, Kimberley Road, Clevedon, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 10 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Identimark Ltd, Kimberley Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE