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VERILOCATION HOLDCO LIMITED
Person with Significant Control

VERILOCATION HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameVERILOCATION HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12591006
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERILOCATION HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brillian Uk Limited
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6 Nb Trafford House
    England
    		Apr 30, 2025
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6 Nb Trafford House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry For England And Wales
    Registration Number14904313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stefan Albertsson
    Queensbridge
    NN4 7BF Northampton
    36
    Northamptonshire
    		Jun 30, 2020
    Queensbridge
    NN4 7BF Northampton
    36
    Northamptonshire
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vehco Ab
    Falkenbergsgatan 3
    41285 Gothenburg
    3
    Sweden
    		Jun 30, 2020
    Falkenbergsgatan 3
    41285 Gothenburg
    3
    Sweden
    		Yes
    Legal FormLimited Company
    Legal AuthoritySweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Robert Phillips
    Queensbridge
    NN4 7BF Northampton
    36
    Northamptonshire
    		May 07, 2020
    Queensbridge
    NN4 7BF Northampton
    36
    Northamptonshire
    		Yes
    Nationality: Canadian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0