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