1
167 Turners Hill, Cheshunt, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2024-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
167 Turners Hill, Cheshunt, Waltham Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
-623 GBP2023-03-31
Officer
2020-02-11 ~ dissolved
IIF 25 - Director → ME
3
TURNBERRY DIGITAL LIMITED
- 2018-11-12
11647398 167 Turners Hill, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
7,401 GBP2023-03-31
Officer
2018-10-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
BPC LAND AND NEW HOMES LIMITED
- 2022-03-03
12455093 940 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-260,934 GBP2024-03-31
Officer
2020-02-11 ~ now
IIF 16 - Director → ME
5
167 Turners Hill, Cheshunt, Herts
Active Corporate (5 parents)
Equity (Company account)
1,015,170 GBP2024-03-31
Officer
2003-10-31 ~ 2021-10-01
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
167 Turners Hill, Cheshunt, Herts
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
940 Green Lanes, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
869,017 GBP2024-03-31
Officer
2012-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
167 Turners Hill, Cheshunt, Waltham Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-25 ~ dissolved
IIF 23 - Director → ME
10
940 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
-574,947 GBP2024-03-31
Officer
2018-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-30 ~ 2019-11-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
NEW HALL FARM MANAGEMENT COMPANY LIMITED
05375222 West Barn New Hall, Fanhams Hall Road, Wareside, Hertfordshire
Active Corporate (19 parents)
Equity (Company account)
5,063 GBP2025-02-28
Officer
2005-12-09 ~ 2010-06-10
IIF 29 - Director → ME
12
TURNBERRY HOUSE PROPERTIES LIMITED
09080356 940 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
597,274 GBP2023-06-30
Officer
2014-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
TURNBERRY NEW HOMES (EQUITY) LIMITED
14729399 940 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-14 ~ dissolved
IIF 22 - Director → ME
15
TURNBERRY NEW HOMES (SHENFIELD) LTD
15201252 940 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
TURNBERRY NEW HOMES HOLDINGS LTD
15201268 940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
TURNBERRY HOUSE DEVELOPMENTS LIMITED
- 2022-10-18
13312476 940 Green Lanes, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE