VERIPHANT LTD

Company number 10560446 ·

Dissolved

2 active · persons with significant control

Mr Stephen Daniel John Pryce

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-12
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom

Mr Charles Peter Richard Fairclough

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-01-12
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Fusion Court, Kingston Vale, London, SW15 3PF, United Kingdom