VERIPHY LIMITED
Company number 05066478 · Monitor this company
2 active / 3 ceased · persons with significant control
Davies Group Limited
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
- 2018-10-16
- Correspondence address
- 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
- Legal form
- Private Limited Company
- Place registered
- Corporate Register Of England And Wales
- Registration number
- 06479822
- Country registered
- England
Davies Group 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
- 2018-10-16
- Correspondence address
- 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England
- Legal form
- Private Limited Company
- Place registered
- Corporate Register Of England And Wales
- Registration number
- 06479822
- Country registered
- England
Mr Paul James Beresford
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-31
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Mr George John Ford
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-31
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
Mr George Stark
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-31
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- Britain
- Correspondence address
- 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England