---
title: "VEREX DEVELOPMENT PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77857049-07da-5e4c-a35a-94cb4e150ae3
json: https://whiteintel.dev/api/public/dossier/77857049-07da-5e4c-a35a-94cb4e150ae3
identifier: oo:GB-COH-06699135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VEREX DEVELOPMENT PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06699135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77857049-07da-5e4c-a35a-94cb4e150ae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77857049-07da-5e4c-a35a-94cb4e150ae3  

## Ownership & control

### Owners / controllers

- **Mr Brian Richard Hallett** (beneficial owner) — 100% — https://whiteintel.dev/entity/5849d115-8fd1-52e7-8861-eaf7cf5f54cf
- **RETENTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46b26831-912a-5fb9-8733-4cdbb0c44ed2
- **Mr James Richard Hallett** (beneficial owner) — 100% — https://whiteintel.dev/entity/71fdc8cd-858a-5d63-afbd-a3784a06dfa9
- **Mr James Richard Hallett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17eae3cb-2d9b-4e6e-b961-df11104a84ab
- **Mr Brian Richard Hallett** (beneficial owner) — https://whiteintel.dev/entity/97ca441e-b6e0-4175-ab71-1c41ac20bc13
- **Verex Group Limited** (beneficial owner) — https://whiteintel.dev/entity/3f10da8d-acc1-40fd-b5c5-f4643328ee13
- **Mr Brian Richard Hallett** (beneficial owner) — https://whiteintel.dev/entity/6a008619-5063-46b6-a048-f94b53412368
- **Mr James Richard Hallett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09c41613-41c6-4e69-af10-7326d1be7351
- **Verex Group Limited** (beneficial owner) — https://whiteintel.dev/entity/3f10da8d-acc1-40fd-b5c5-f4643328ee13

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06699135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-16
- **Registered office:** Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England
- **SIC:** 70229

### Officers

- HALLETT, Brian Richard — director · English · appointed 2021-04-14
- RAPID BUSINESS SERVICES LIMITED — corporate secretary · appointed 2008-09-16 · resigned 2021-04-28
- ARYAEENIA, Mark Reza — director · British · appointed 2021-04-28 · resigned 2023-01-25
- BURDETT, Crispin Peter — director · British · appointed 2021-04-28 · resigned 2023-03-29
- CAMPBELL, Catherine — director · British · appointed 2021-04-28 · resigned 2023-03-29
- CLARKE, Robert John — director · British · appointed 2021-04-28 · resigned 2023-03-29
- EATON, Mark — director · British · appointed 2013-02-04 · resigned 2016-09-24
- FOX, Murray — director · British · appointed 2021-04-28 · resigned 2021-12-31
- HALLETT, James Richard — director · British · appointed 2012-09-15 · resigned 2025-01-02
- HOWE, Debbie — director · British · appointed 2008-09-16 · resigned 2012-09-15
- LONG, Andrew Christopher — director · British · appointed 2021-04-28 · resigned 2023-03-29
- MARRIOTTS DIRECTORS LIMITED — corporate director · appointed 2008-09-16 · resigned 2011-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Brian Richard Hallett — 75–100% votes · individual PSC · England — since 2023-04-01
- [Verex Group Limited](https://whiteintel.dev/entity/3f10da8d-acc1-40fd-b5c5-f4643328ee13) — 75–100% votes · corporate PSC · England — ceased 2023-04-01
- Mr Brian Richard Hallett — 75–100% votes · individual PSC · England — ceased 2021-03-31
- [Verex Group Limited](https://whiteintel.dev/entity/3f10da8d-acc1-40fd-b5c5-f4643328ee13) — 75–100% votes · corporate PSC · England — ceased 2020-05-01
- Mr James Richard Hallett — 75–100% shares · individual PSC · England — ceased 2018-07-01
- Mr James Richard Hallett — 75–100% shares · individual PSC · England — ceased 2018-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06699135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06699135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEREX DEVELOPMENT PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/77857049-07da-5e4c-a35a-94cb4e150ae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/77857049-07da-5e4c-a35a-94cb4e150ae3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._