VERISYS LIMITED

Company number 07126271

1 active person with significant control / 0 active statements

3ou Holdings Limited (Active)

• Correspondence address: 2b Spence Mills, Mill Lane, Bramley, Leeds, England, LS13 3HE
• Notified on: 16 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (Cardiff)
• Registration number: 14013731
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip James Riddeal (Ceased)

• Correspondence address: 1 Lovell House, Birchwood Park, Warrington, England, WA3 6FW
• Notified on: 11 April 2022
• Ceased on: 16 August 2022
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Silcock Leedham Group Ltd (Ceased)

• Correspondence address: Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR
• Notified on: 15 January 2017
• Ceased on: 11 April 2022
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: United Kingdom
• Registration number: 07470740
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors