Identified Investments Limited
Buying and selling of own real estate · St. Ives
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedDuo Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 154002910AD
Mr Antonio Luigi De-SimoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 155113284Show 2 ceased records
TD
Mr Timothy John DeanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 155111618MD
Mr Mark Jeremy DeanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 155111620People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
RP
Raymond PaskResigned director
Resigned 2011-05-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active