Identity Investments Limited
Non-trading company · Whitley Bay
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIdentity Consult Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-30 · No cessation recorded
Source record 236894505Show 3 ceased records
PJ
Peter JohnsonIndividual
Significant influence or control
Notified 2018-05-30 · Ceased 2022-09-29
Source record 240654021MD
Mr Mark Lee DohertyIndividual
Significant influence or control
Notified 2018-05-30 · Ceased 2022-09-29
Source record 240666059DD
Mr David Ian DentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-30
Source record 229024931People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
DD
David DentResigned director
Resigned 2015-09-28 · 2 yrs · Quantity Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active