VERLATON LIMITED

Company number 11755849 ·

Active

2 active / 3 ceased · persons with significant control

Mr. Joseph Polidano

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
Notified on
2026-04-21
Date of birth
March 1969
Nationality
Maltese
Country of residence
Malta
Correspondence address
Office 1568, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, England

Miss Rebecca Hayley Street

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-08
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
55, Tanton Road, Flitch Green, Dunmow, Essex, CM6 3GS, England

Mr. Christos Andreas Tolera

Individual Ceased

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
2024-08-12
Ceased on
2026-04-21
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Miss Claire Louise Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-16
Ceased on
2024-08-12
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
92, Courtlands Road, Portland, Dorset, DT5 2HE, England

Mr Salvatore Siconolfi

Individual Ceased

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
2019-01-08
Ceased on
2019-10-08
Date of birth
September 1967
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
71 Barleycorn Way, London, E14 8DE, United Kingdom