Vega Gr Limited
- Company number
- 10311266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2016
- 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 | 4 Aug 2016 | |
| PROCTER, William Kenneth | Director | 4 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Estates Holdings Limted | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
4 Aug 2016 | 29 Jan 2019 |
| Turing Gr Limited | Ownership Of Shares 75 To 100 Percent | 29 Jan 2019 |
Accounts
Connections
Owned by
Vega Gr Limited → Turing Gr Limited
Controls
- Calibri Gr Limited (10140912)
- Fairhold Crescent Limited (08129968)
- Fairthatch Gr Limited (08447905)
- Lamda Gr Limited (10140513)
- Vega Gr Partner 1 Limited (10142384)
- Vega Gr Partner 2 Limited (10141714)
- Vega Ground Rents No 10 Limited (07971689)
- Vega Ground Rents No 9 Limited (09088427)
- Vega Holdco 1 Limited (09133952)
- Vega Holdco 2 Limited (09133984)
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.