VERITAS PROPERTIES GROUP LTD

Company number 16519284 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jon-George Philip Ray

Individual Active

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
2026-03-17
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

Mrs Linda Irene Ray

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-06-16
Ceased on
2026-03-17
Date of birth
November 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

Mr Philip Ernest Waldren Ray

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-16
Ceased on
2026-03-17
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom