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VERLAMIO MANAGEMENT COMPANY LIMITED
Person with Significant Control

VERLAMIO MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameVERLAMIO MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16655317
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERLAMIO MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart David Critchell
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Aug 18, 2025
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 Jordan Lee Collison
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Aug 18, 2025
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 William Patrick Joseph Callinan
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Aug 18, 2025
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 Stephen John Holbrook
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		Aug 18, 2025
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    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