# Measured Identity Hub Limited

## Details

- **Company number:** [11414518](https://find-and-update.company-information.service.gov.uk/company/11414518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2018
- **Registered office:** 3 LONG ACRE, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DE74 2UG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Chiton Topco Limited](/group/55263) (4 companies)


## Previous names

- Castlegate 774 Limited (until 10 Jul 2019)
- Project Dart Topco Limited (until 14 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Philip Anthony | director | 24 Apr 2023 |  |
| OSTROWSKI, Andrzej Rafal | director | 3 May 2022 |  |
| BROOKS, Hayley Jayne | director | 16 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castlegate Directors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2018 | 16 Aug 2019 |
| Ldc (Managers) Limited | significant-influence-or-control | 16 Aug 2019 | 29 May 2026 |
| Chiton Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2019 | £1 |
| 30 Jun 2019 | £1 |



## Owned by

Measured Identity Hub Limited → [Chiton Bidco Limited](/company/16948912) → [Chiton Midco Limited](/company/16948748) → [Chiton Topco Limited](/company/16948499)



## Controls

- [MI Hub Limited](/company/00454264) (00454264)



## Directors' other companies

- [BROOKS, Hayley Jayne](/person/7041372) - director at [MI Hub Limited](/company/00454264)
- [ELLIS, Philip Anthony](/person/5463425) - director at [Marlow Ellis Partnership Limited](/company/09035476)
- [ELLIS, Philip Anthony](/person/5463425) - director at [MI Hub Limited](/company/00454264)
- [OSTROWSKI, Andrzej Rafal](/person/7041379) - director at [MI Hub Limited](/company/00454264)



## Companies at the same address

- [MI Hub Limited](/company/00454264) (00454264)