Whitelake Properties Investment Limited
- Company number
- 09163519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Turing Gr Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | Director | 22 Feb 2021 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| MCGILL, Christopher Charles | Director | 6 Aug 2014 | |
| PROCTER, William Kenneth | Director | 6 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Nov 2019 |
| Vega Gr Limited | Ownership Of Shares 75 To 100 Percent | 27 Nov 2019 |
Accounts
Connections
Owned by
Whitelake Properties Investment Limited → Vega Gr Limited → Turing Gr Limited
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold Holdings (2001) Limited
Registered address
260 companies are registered at this address - likely a registration agent.