VERVE GROUP LIMITED persons with significant control : Companies House Number 03781267

Altered Estates 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: 2026-05-11
Correspondence address: 40, Hyde Park Gardens Mews, London, W2 2NX, England
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 03641456
Country registered: England

Markus Ernst Nicholas Kolzoff

Individual Active

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: 2016-04-06
Date of birth: July 1960
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein

James Richard Emly

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: 2023-01-01
Ceased on: 2026-05-11
Date of birth: September 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Philipp Peter Hanggi

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: 2023-01-01
Ceased on: 2026-05-11
Date of birth: February 1978
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Martin Anton Maria Lotzer

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: 2023-01-01
Ceased on: 2026-05-11
Date of birth: September 1984
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Jaqueline Rinderer

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: 2023-01-01
Ceased on: 2026-05-11
Date of birth: November 1984
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

David Martin Lloyd

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: 2022-01-01
Ceased on: 2022-11-28
Date of birth: August 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Edgar Armand Frechette

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: 2022-01-01
Ceased on: 2026-05-11
Date of birth: April 1961
Nationality: Canadian
Country of residence: Canada
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Mr Christopher Anthony Holder

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: 2022-01-01
Ceased on: 2026-05-11
Date of birth: August 1958
Nationality: Swiss
Country of residence: Liechtenstein
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Georg Friedli

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: 2020-02-14
Ceased on: 2026-05-11
Date of birth: January 1952
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Mr Robert Andrew Haas

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: 2019-02-15
Ceased on: 2026-05-11
Date of birth: November 1952
Nationality: British
Country of residence: England
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Norman Gebhard Oehri

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: 2016-04-06
Ceased on: 2018-11-07
Date of birth: January 1951
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein

Anton Martin Lotzer

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: 2016-04-06
Ceased on: 2021-12-31
Date of birth: May 1952
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Michael Russell

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: 2016-04-06
Ceased on: 2021-12-31
Date of birth: February 1950
Nationality: British
Country of residence: Portugal
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Peter Gladwyn Symmonds

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: 2016-04-06
Ceased on: 2026-05-11
Date of birth: February 1955
Nationality: Barbadian
Country of residence: Barbados
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Peter Harald Frommelt

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: 2016-04-06
Ceased on: 2024-05-31
Date of birth: February 1961
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Eugen Prinz Von Und Zu Liechtenstein

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: 2016-04-06
Ceased on: 2022-12-31
Date of birth: March 1939
Nationality: Liechtenstein Citizen
Country of residence: Austria
Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein

Robert Johann Schadler

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: 2016-04-06
Ceased on: 2022-12-31
Date of birth: October 1954
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Albin Albert Johann

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: 2016-04-06
Ceased on: 2026-05-11
Date of birth: December 1960
Nationality: Swiss
Country of residence: Liechtenstein
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein

Dieter Scharer

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: 2016-04-06
Ceased on: 2026-05-11
Date of birth: December 1962
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Landstrasse 105, Triesen, 9495, Liechtenstein