IDENTITY LIMITED

Company number 04147420

1 active person with significant control / 0 active statements

Identity Design Holdings Ltd (Active)

• Correspondence address: 76 New Cavendish Street, London, England, W1G 9TB
• Notified on: 11 May 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 10698849
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Ian Robertson (Ceased)

• Correspondence address: 28 Cromwell Road, Beckenham, England, BR3 4LW
• Notified on: 6 April 2016
• Ceased on: 11 May 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Paul Richard Silvester (Ceased)

• Correspondence address: Racquets, High Road, Chipstead, Coulsdon, England, CR5 3SD
• Notified on: 6 April 2016
• Ceased on: 11 May 2017
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%