SearchLIVE · CORPUS
/ Dossier
■
IDENTITY PROPERTY INVESTMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Graham Denningtonbeneficial owner 50%→IDENTITY PROPERTY INVESTMENT LIMITED
- 1Mr John Martinbeneficial owner 50%→IDENTITY PROPERTY INVESTMENT LIMITED
Company profile· live · Companies House
- Company no.
- 10442985
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-24
- Registered office
- Highland House, Albert Drive, Burgess Hill, RH15 9TN, England
- SIC
- 68209
Officers · 1 active
- MARTIN, Johndirector · British · appt 2016-10-24
- DENNINGTON, Michael Graham(resigned)director · British · appt 2016-10-24
Beneficial owners · PSC · 1 current
- ●Mr John Martin75–100% sharesindividual PSC · England · since 2016-10-24
- ●Mr Michael Graham Dennington25–50% sharesindividual PSC · England · ceased 2025-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.