--- title: "VEGNER GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a2e2e633-ca1a-5411-a9ce-202f010c42dc json: https://whiteintel.dev/api/public/dossier/a2e2e633-ca1a-5411-a9ce-202f010c42dc identifier: oo:GB-COH-05728008 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VEGNER GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05728008` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a2e2e633-ca1a-5411-a9ce-202f010c42dc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e2e633-ca1a-5411-a9ce-202f010c42dc ## Cross-source identity The same real-world entity, resolved across sources: - **HML HOLDINGS PLC** — GLEIF · `lei:213800BCBARY4UMB8837` — https://whiteintel.dev/entity/257062c6-cba1-5bca-b996-e0bf37c9a620 - **Hml Holdings Plc** — source · `gb-coh:5728008` — https://whiteintel.dev/entity/522267f3-11e6-45e8-b8cb-e5ea287bcf67 ## Ownership & control ### Owners / controllers - **VEGNER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e42d4e3-c4f7-5499-b792-41c9766cf70d - **ODEVO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b9a4106-7e64-4363-8775-2f5537a0c1c0 - **VEGNER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e42d4e3-c4f7-5499-b792-41c9766cf70d - **VEGNER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e42d4e3-c4f7-5499-b792-41c9766cf70d ### Holdings / subsidiaries - **B-HIVE PROPERTY SOLUTIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/162882c1-e86a-52c8-9a49-3bf15cbc58ff - **HML HAWKSWORTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6481ebf4-297e-5b78-b676-b7be586ecda2 - **SHAW AND COMPANY (SURVEYORS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24b859b6-c5d4-55ac-921c-217ee3bbeeb1 - **HML PM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dbd780c-28b1-515c-b7ba-2a19cf5869d3 - **HML LAM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/15b8a26c-20a2-5173-b9ff-a03b5971bf1c - **ALEXANDER BONHILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca1f12cf-60c2-50cc-9432-905ef6e1359c - **B-HIVE SITE STAFF SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/faea0e61-ad5f-5786-90b8-5bb1f16f6046 - **FARADAY PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e1835f6-e91d-5105-97b2-a7b781d541f2 - **B-HIVE COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7 - **B-HIVE PROPERTY SOLUTIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/162882c1-e86a-52c8-9a49-3bf15cbc58ff - **FARADAY PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e1835f6-e91d-5105-97b2-a7b781d541f2 ### UBO chain (walk to the ultimate owner) A **27-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:** `05728008` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-03-02 - **Registered office:** 9-11 The Quadrant, Richmond, Surrey, TW9 1BP - **SIC:** 70100 ### Officers - RODRIGUEZ, Amilcar — secretary · appointed 2024-11-28 - MASON, Erica Rosemary — director · British · appointed 2024-01-23 - PATEL, Parimal Raojibhai — director · British · appointed 2023-09-29 - RENDALL, Duncan Llewelyn — director · British · appointed 2023-09-29 - GILCHRIST LUNN, Lynley — secretary · Kiwi · appointed 2006-03-02 · resigned 2006-03-02 - HOWGEGO, James Alfred Lloyd — secretary · British · appointed 2006-03-02 · resigned 2024-11-28 - GILCHRIST LUNN, Lynley — director · Kiwi · appointed 2006-03-02 · resigned 2006-03-02 - GRIGGS, Geoffrey John — director · British · appointed 2006-03-02 · resigned 2020-10-13 - GUTHRIE, Charles Alec — director · British · appointed 2017-09-08 · resigned 2024-01-23 - HOLDEN, Elizabeth Jane Dilwihs — director · British · appointed 2015-06-01 · resigned 2020-10-13 - HOWGEGO, James Alfred Lloyd — director · British · appointed 2006-03-02 · resigned 2024-11-28 - MILLS, Harry Christopher Harwood — director · British · appointed 2020-10-13 · resigned 2023-09-29 - PLUMB, Robert Henry Charles — director · British · appointed 2006-03-02 · resigned 2019-12-31 - SANU, Pola — director · British · appointed 2006-03-02 · resigned 2006-03-02 - SMITH, Richard Gwynne — director · British · appointed 2006-03-02 · resigned 2020-10-13 - STURM, Timothy James — director · British · appointed 2020-10-13 · resigned 2023-09-29 - VERMA, Anand Kumar, Dr — director · British · appointed 2020-03-16 · resigned 2020-10-13 ### Beneficial owners (Persons with Significant Control) - [Vegner Holdings Limited](https://whiteintel.dev/entity/1e42d4e3-c4f7-5499-b792-41c9766cf70d) — 75–100% shares · corporate PSC · England — since 2020-09-11 - [Odevo Uk Limited](https://whiteintel.dev/entity/9b9a4106-7e64-4363-8775-2f5537a0c1c0) — 75–100% shares · corporate PSC · England — ceased 2023-09-30 - [Hml Group Holdings Ltd](https://whiteintel.dev/entity/1e42d4e3-c4f7-5499-b792-41c9766cf70d) — 75–100% shares · corporate PSC · England — ceased 2023-09-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05728008 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05728008 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **VEGNER GROUP LIMITED** — https://whiteintel.dev/entity/a2e2e633-ca1a-5411-a9ce-202f010c42dc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VEGNER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a2e2e633-ca1a-5411-a9ce-202f010c42dc · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e2e633-ca1a-5411-a9ce-202f010c42dc._ _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"._