1
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Unit 2b Kimberley Road, Clevedon, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
PHILIPSON IDENTIMARK LIMITED - 2014-09-02
IDENTIMARK LIMITED - 1998-01-19
Kimberley Road, Clevedon, Bristol
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Identimark Ltd, Kimberley Road, Clevedon, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Identimark Ltd, Kimberley Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE