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Nom

Vegner Group Limited
Adresse
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05728008 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • HML Holdings Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hml Group Holdings Ltd Status: Ceased Notified: 11/09/2020 Ceased: 29/09/2023 Companies House Number: 12708049 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Guthrie, Charles Alec Richmond, Surrey Status: Active Notified: 08/09/2017 Date of Birth: 09/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Howgego, James Alfred Lloyd Richmond, Surrey Status: Active Notified: 02/03/2006 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Erica Rosemary Richmond Status: Active Notified: 23/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Patel, Parimal Raojibhai Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Harry Christopher Harwood Richmond Status: Ceased Notified: 13/10/2020 Ceased: 29/09/2023 Date of Birth: 05/1994 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Sturm, Timothy James Richmond Status: Ceased Notified: 13/10/2020 Ceased: 29/09/2023 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Verma, Anand Kumar, Dr Richmond Status: Ceased Notified: 16/03/2020 Ceased: 13/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB B-Hive Property Solutions Limited Status: Ceased Notified: 25/03/2017 Ceased: 29/09/2023 Companies House Number: 10690493 Nature of Control
  • Significant influence or control
    •
    gb-flag Faraday Property Management LTD Status: Ceased Notified: 01/04/2017 Ceased: 29/09/2023 Companies House Number: 05772665 Nature of Control
  • Ownership of shares - 75% or more
    •