LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 13
- Subsidiaries
- 4
- Officers
- 7
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 13
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-09-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Low
Risk
IDENTITY CONSULT GROUP LIMITED is a ltd registered in GB, incorporated 2017-09-25 (active).
/03
Ownership & control
Owners / controllers
- IDENTITY CONSULT GROUP LIMITED
Holdings / subsidiaries
- IDENTITY CONSULT GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 10979495
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-25
- Registered office
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
- SIC
- 64209
Officers · 5 active
- ALLAN, Simondirector · British · appt 2024-10-01
- ATKINSON, Alexandradirector · British · appt 2019-11-01
- DOHERTY, Mark Leedirector · British · appt 2018-05-14
- JOHNSON, Peterdirector · British · appt 2017-09-25
- MILNES, Andrew Daviddirector · British · appt 2018-05-30
- ALLAN, Mark Ronald(resigned)director · British · appt 2021-09-25
- PENDERGAST, Matthew Thomas(resigned)director · British · appt 2017-09-25
Beneficial owners · PSC · 2 current
- ●Mr Mark Lee Doherty50–75% sharesindividual PSC · since 2018-05-14
- ●Peter Johnson25–50% sharesindividual PSC · since 2017-09-25
- ●Simon Allansignificant influence or controlindividual PSC · ceased 2024-10-01
- ●Mark Ronald Allansignificant influence or controlindividual PSC · ceased 2021-09-25
- ●Mrs Alexandra Atkinsonsignificant influence or controlindividual PSC · ceased 2019-11-01
- ●Mr Andrew David Milnessignificant influence or controlindividual PSC · ceased 2018-05-30
- ●Mr Matthew Thomas Pendergastsignificant influence or controlindividual PSC · ceased 2017-09-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on IDENTITY CONSULT GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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