1
Turnbull House, 226 Mulgrave Road, Sutton, SurreyActive Corporate (5 parents)
Equity (Company account)
952,937 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-03-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
226 Mulgrave Road, Turnbull House, Sutton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
108,110 GBP2023-06-30
Person with significant control
2020-05-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
226 Turnbull House Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-05-29 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-39,843 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
6
TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
226 Turnbull House Mulgrave Road, Sutton, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-08-16 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,939 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
8
TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-839,801 GBP2023-06-30
Person with significant control
2021-03-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-477,489 GBP2023-06-30
Person with significant control
2021-03-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-263,896 GBP2023-06-30
Person with significant control
2021-01-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,299 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
12
TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
Turnbull House, 226 Mulgrave Road, Cheam, SurreyActive Corporate (3 parents)
Equity (Company account)
67,024 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
Turnbull House 226 Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
123,160 GBP2023-06-30
Person with significant control
2020-12-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
Turnbull House, 226 Mulgrave Road, SuttonActive Corporate (3 parents)
Equity (Company account)
-3,712 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
15
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
983,399 GBP2023-06-30
Person with significant control
2021-01-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
226 Mulgrave Road, Turnbull House, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
711,277 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
17
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Person with significant control
2023-03-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-422,874 GBP2023-06-30
Person with significant control
2022-05-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
Turnbull House 226 Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
229,691 GBP2023-06-30
Person with significant control
2021-01-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
20
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-254,933 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
21
226 Mulgrave Road, Turnbull House, Sutton, Cheam, United KingdomActive Corporate (3 parents)
Equity (Company account)
73,635 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
22
Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-673 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
23
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,790 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
24
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-334,357 GBP2023-06-30
Person with significant control
2022-03-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
25
WOODVILLE REAL ESTATE LTD - 2023-09-27
Turnbull House, 226 Mulgrave Road, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,503 GBP2023-02-28
Person with significant control
2023-09-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
26
MALT HOUSE ESTATES LIMITED - 2003-04-13
Turnbull House, 226 Mulgrave Road, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
36,128 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
27
226 Turnbull House Mulgrave Road, Sutton, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE