VERDION EUROPEAN HOLDINGS LIMITED

Company number 08552802

1 active person with significant control / 0 active statements

Mr Michael John Hughes (Active)

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Notified on: 12 July 2018
• Date of birth: November 1961
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 13 November 2026
• Identity verification due by: 26 November 2026
• 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

Verdion Properties Llp (Ceased)

• Correspondence address: C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Notified on: 16 April 2016
• Ceased on: 12 July 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales Companies Registry
• Registration number: Oc380812
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more