VERRANTI LIMITED

Company number 07215650 ·

Active

1 active / 5 ceased · persons with significant control

Southern Communications Holdings Limited

Corporate entity 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
2017-12-01
Correspondence address
Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08413599
Country registered
England And Wales

Mr Paul James Bradford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-01
Ceased on
2017-12-01
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England

Livingbridge 5 Lp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-01
Ceased on
2017-12-01
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Limited Partnership
Place registered
England And Wales
Registration number
Lp014939
Country registered
England

Mr Murray Fletcher

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
Notified on
2016-07-04
Ceased on
2017-12-01
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Navson House, Eversley Way, Crabtree Business Village, Egham, Surrey, TW20 8RY, England

Mr Andrew Robert Franks Edwards

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
Notified on
2016-07-04
Ceased on
2017-12-01
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Navson House, Eversley Way, Crabtree Business Village, Egham, Surrey, TW20 8RY, England

Mr Seamus John O'Neill

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
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
July 1974
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Navson House, Eversley Way, Crabtree Business Village, Egham, Surrey, TW20 8RY, England