1
167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)
Officer
2024-03-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-03-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-623 GBP2023-03-31
Officer
2020-02-11 ~ dissolvedIIF 13 - Director → ME
3
TURNBERRY DIGITAL LIMITED - 2018-11-12
167 Turners Hill, Cheshunt, Waltham Cross, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
7,401 GBP2023-03-31
Officer
2018-10-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
BPC LAND AND NEW HOMES LIMITED - 2022-03-03
940 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-260,934 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 4 - Director → ME
5
167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)
Equity (Company account)
1,015,170 GBP2024-03-31
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
167 Turners Hill, Cheshunt, HertsDissolved Corporate (2 parents)
Officer
2002-12-13 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 20 - Has significant influence or control → OE
7
167 Turners Hill, Cheshunt, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
940 Green Lanes, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
869,017 GBP2024-03-31
Officer
2012-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-25 ~ dissolvedIIF 11 - Director → ME
10
940 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-574,947 GBP2024-03-31
Officer
2018-10-30 ~ nowIIF 1 - Director → ME
11
940 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
597,274 GBP2023-06-30
Officer
2014-06-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
940 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
940 Green Lanes, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-14 ~ dissolvedIIF 10 - Director → ME
14
940 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
940 Green Lanes, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
TURNBERRY HOUSE DEVELOPMENTS LIMITED - 2022-10-18
940 Green Lanes, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-04-03 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE