VERILOCATION HOLDCO LIMITED
Company number 12591006 · Monitor this company
2 active / 3 ceased · persons with significant control
Brillian Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-30
- Correspondence address
- Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Company Registry For England And Wales
- Registration number
- 14904313
- Country registered
- England
Vehco Ab
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-30
- Correspondence address
- 3, Falkenbergsgatan 3, Gothenburg, 41285, Sweden
- Legal form
- Limited Company
Vehco Ab
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-30
- Ceased on
- 2024-05-07
- Correspondence address
- 3, Falkenbergsgatan 3, Gothenburg, 41285, Sweden
- Legal form
- Limited Company
Mr Stefan Albertsson
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-30
- Ceased on
- 2025-04-30
- Date of birth
- July 1963
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF
Mr Michael Robert Phillips
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-05-07
- Ceased on
- 2020-09-24
- Date of birth
- February 1962
- Nationality
- Canadian
- Country of residence
- Germany
- Correspondence address
- 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF