1
DIGITAL ID PICTURE SYSTEMS LIMITED
- 2004-12-10
02521194CHALM SOFTWARE LIMITED
- 2003-04-23
02521194 C/o Hallidays Llp Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2002-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
CHALM SOFTWARE LIMITED
- 2016-12-17
02819044DIGITAL ID PICTURE SYSTEMS LIMITED - 2003-04-23
COURTFLAME LIMITED - 1993-06-24
C/o Hallidays Llp, Riverside House Kings Reach Business Park Yew Street, Stockport, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-31 ~ 2018-08-10
IIF 10 - Director → ME
2018-08-10 ~ 2023-01-03
IIF 16 - Director → ME
3
EASYBADGE LIMITED - now
DIGITAL ID GROUP LIMITED
- 2024-05-01
10004657 Digital Id Highbank Court, 3 High Bank Side, Stockport, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-02-15 ~ 2018-08-10
IIF 12 - Director → ME
2018-08-10 ~ 2023-01-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
COMPLETE SECURITY SOLUTIONS LIMITED - 1996-12-27
CLOUDPEAK TRADING LIMITED - 1996-06-17
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-30 ~ 2012-11-20
IIF 14 - Director → ME
6
IDENTISYS MARKING SYSTEMS LIMITED
- now 03996540S.I.C MARKING LIMITED - 2002-03-08
BESTRISK LIMITED - 2001-11-20
C/o Hallidays Llp Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2012-11-20
IIF 15 - Director → ME
7
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 9 - Director → ME
8
Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-12 ~ 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
9
C/o Digital Id Crown Royal Industrial Park, Shawcross Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
Crown Royal Crown Royal Industrial Park, Shawcross Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
11
SURE FOOTINGS INVESTMENTS LIMITED
11944894 Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Digital Id Highbank Court, 3 High Bank Side, Stockport, England
Active Corporate (13 parents)
Officer
2018-08-10 ~ 2023-01-03
IIF 18 - Director → ME
2017-11-10 ~ 2018-08-10
IIF 13 - Director → ME