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IDENTITY TECHNOLOGY LIMITED
Person with Significant Control

IDENTITY TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameIDENTITY TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12788549
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDENTITY TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Rose Group Ltd
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		Jun 01, 2021
    C/O Hamilton Rose Tax
    1665 High Street
    B93 0LL Knowle
    Greville Court
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    13 Mount Stuart Square
    Cardiff
    Illustrate Digital Ltd
    United Kingdom
    		Aug 03, 2020
    13 Mount Stuart Square
    Cardiff
    Illustrate Digital Ltd
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08802287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rojo Enterprises Ltd
    PO BOX 308
    Guernsey
    Fides Corporate Services Ltd
    Guernsey
    		Aug 03, 2020
    PO BOX 308
    Guernsey
    Fides Corporate Services Ltd
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registered Company
    Registration Number67965
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scott Jones
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor, Avalon House
    Wales
    		Aug 03, 2020
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor, Avalon House
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0