1
Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 73 - Has significant influence or control → OE
2
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 44 - Director → ME
3
BELLE HOUSE (SUTTON) MANAGEMENT LIMITED
13962257 Reeve House, Parsonage Sqaure, Dorking, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-08 ~ 2022-11-03
IIF 32 - Director → ME
Person with significant control
2022-03-08 ~ 2024-11-29
IIF 70 - Has significant influence or control → OE
4
BROCK VILLAS MANAGEMENT LIMITED
13096880 Eden House Enterprise Way, Edenbridge, Kent, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-23 ~ 2024-08-23
IIF 34 - Director → ME
5
8-10 Williams & Co., South Street, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
101,467 GBP2023-08-31
Officer
2013-08-09 ~ 2024-07-04
IIF 53 - Director → ME
2024-07-04 ~ 2024-07-12
IIF 8 - Director → ME
6
8 Covey Road, Worcester Park, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-06 ~ 2024-02-29
IIF 43 - Director → ME
7
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-21 ~ 2026-01-29
IIF 1 - Director → ME
8
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-09 ~ now
IIF 6 - Director → ME
9
FRIARS CLOSE MANAGEMENT LIMITED
10657054 12 Friars Close, Peacehaven, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
9,118 GBP2024-03-31
Officer
2017-03-07 ~ 2019-09-19
IIF 33 - Director → ME
10
GOSHAWK COURT SANDERSTEAD LIMITED
15567330 Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2026-01-28
IIF 48 - Director → ME
Person with significant control
2024-03-16 ~ 2026-01-28
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREAT HUNDITHS MANAGEMENT LIMITED
13174893 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2021-02-02 ~ 2024-12-04
IIF 36 - Director → ME
12
Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (12 parents)
Equity (Company account)
70,780 GBP2024-06-30
Officer
2000-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
13
HAREWOOD GARDENS MANAGEMENT LIMITED
14396975 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 67 - Has significant influence or control → OE
14
Reeve House, Parsonage Square, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-04 ~ 2023-11-23
IIF 37 - Director → ME
Person with significant control
2022-08-04 ~ 2025-03-26
IIF 71 - Has significant influence or control → OE
15
KINGSWOOD LANE MANAGEMENT LIMITED
14301521 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-17 ~ 2025-10-23
IIF 5 - Director → ME
Person with significant control
2022-08-17 ~ 2025-10-23
IIF 68 - Has significant influence or control → OE
16
LANGTON GREEN (TAPLOW) MANAGEMENT LIMITED
11036335 2 Langton Green, Taplow, Maidenhead, England
Active Corporate (9 parents)
Officer
2017-10-27 ~ 2023-09-19
IIF 38 - Director → ME
17
MERLIN DRIVE MANAGEMENT LIMITED
14523909 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-05 ~ 2026-01-23
IIF 7 - Director → ME
Person with significant control
2022-12-05 ~ 2026-01-23
IIF 69 - Has significant influence or control → OE
18
NEWSTEAD VILLAS MANAGEMENT COMPANY LIMITED
16671820 28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 49 - Director → ME
19
OAKMOUNT HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
14084689 Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-04 ~ 2025-01-10
IIF 35 - Director → ME
20
PURLEY DOWNS RESIDENTS COMPANY LIMITED
16995266 28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 50 - Director → ME
21
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2018-08-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
226 Mulgrave Road, Cheam, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolved
IIF 45 - LLP Designated Member → ME
23
TURNBULL HOLDINGS LIMITED
- now 06994545TURNBULL HOMES (BIGGIN HILL) LIMITED
- 2017-10-31
06994545 Turnbull House, 226 Mulgrave Road, Cheam, Surrey
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
2,466,509 GBP2024-06-30
Officer
2009-08-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 64 - Has significant influence or control → OE
24
TURNBULL HOMES (ALEXANDRA) LIMITED
14703598 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-499,336 GBP2024-06-30
Officer
2023-03-03 ~ now
IIF 20 - Director → ME
25
TURNBULL HOMES (ASH TREE CLOSE) MANAGEMENT COMPANY LIMITED
13574491 Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 31 - Director → ME
26
TURNBULL HOMES (ASH TREE) LIMITED
12630573 226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
105,376 GBP2024-06-30
Officer
2020-05-28 ~ now
IIF 11 - Director → ME
27
TURNBULL HOMES (BROOKLAND) LIMITED
14899991 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ dissolved
IIF 40 - Director → ME
28
TURNBULL HOMES (CAMPDEN) LIMITED
10743015 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-34,556 GBP2024-06-30
Officer
2017-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-27 ~ 2019-07-17
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
29
TURNBULL HOMES (CHARTERHOUSE) LIMITED
- now 15076684 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-16 ~ dissolved
IIF 41 - Director → ME
30
TURNBULL HOMES (CHURCH WAY) LIMITED
10804916 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,175 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-06 ~ 2019-07-17
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
31
TURNBULL HOMES (CRAWLEY) LIMITED
- now 13243918TURNBULL HOMES (KINGSWOOD) LIMITED
- 2021-11-18
13243918 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-156,970 GBP2024-06-30
Officer
2021-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-04 ~ 2026-02-05
IIF 76 - Has significant influence or control → OE
32
TURNBULL HOMES (DWELLY) LIMITED
13244415 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-205,543 GBP2024-06-30
Officer
2021-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-04 ~ 2026-02-05
IIF 75 - Has significant influence or control → OE
33
226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-162,037 GBP2024-06-30
Officer
2021-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-12
IIF 78 - Has significant influence or control → OE
34
TURNBULL HOMES (FELTHAM) LIMITED
11313540 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,697 GBP2024-06-30
Officer
2018-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-17 ~ 2019-07-17
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TURNBULL HOMES (FRYSTON) LIMITED
- now 06994781TURNBULL HOMES (GREENHITHE) LIMITED
- 2011-06-27
06994781 Turnbull House, 226 Mulgrave Road, Cheam, Surrey
Active Corporate (3 parents)
Equity (Company account)
64,222 GBP2024-06-30
Officer
2009-08-19 ~ now
IIF 47 - Director → ME
2009-08-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-08-19 ~ 2019-07-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
36
Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (3 parents)
Equity (Company account)
125,857 GBP2024-06-30
Officer
2020-12-02 ~ now
IIF 15 - Director → ME
37
TURNBULL HOMES (HALLING) LIMITED
07152647 Turnbull House, 226 Mulgrave Road, Sutton
Active Corporate (3 parents)
Equity (Company account)
-4,740 GBP2024-06-30
Officer
2010-02-10 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
38
TURNBULL HOMES (HAREWOOD) LIMITED
13129264 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
982,419 GBP2024-06-30
Officer
2021-01-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-12 ~ 2026-01-07
IIF 79 - Has significant influence or control → OE
39
TURNBULL HOMES (LITTLE HUNDITH) LIMITED
11773162 226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
707,878 GBP2024-06-30
Officer
2019-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-17 ~ 2019-07-17
IIF 72 - Has significant influence or control → OE
40
TURNBULL HOMES (PURLEY DOWNS) LIMITED
14761802 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-419,496 GBP2024-06-30
Officer
2023-03-27 ~ now
IIF 14 - Director → ME
41
TURNBULL HOMES (RECTORY) LIMITED
14106385 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-697,786 GBP2024-06-30
Officer
2022-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 80 - Has significant influence or control → OE
42
TURNBULL HOMES (SELBORNE) LIMITED
13129022 Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
232,905 GBP2024-06-30
Officer
2021-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-11
IIF 77 - Has significant influence or control → OE
43
TURNBULL HOMES (SELSDON) LIMITED
11183180 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-250,986 GBP2024-06-30
Officer
2018-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-01 ~ 2019-07-17
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TURNBULL HOMES (SUNNYBANK) LIMITED
11652141 226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
72,564 GBP2024-06-30
Officer
2018-10-31 ~ now
IIF 9 - Director → ME
2018-10-31 ~ now
IIF 96 - Secretary → ME
Person with significant control
2018-10-31 ~ 2019-07-17
IIF 74 - Has significant influence or control → OE
45
TURNBULL HOMES (TAPLOW) LIMITED
10117817 Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,767 GBP2024-06-30
Officer
2016-04-11 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-06 ~ 2019-07-17
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
46
TURNBULL HOMES (WORCESTER PARK) LIMITED
10668821 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,554 GBP2024-06-30
Officer
2017-03-14 ~ now
IIF 25 - Director → ME
2017-03-14 ~ now
IIF 97 - Secretary → ME
Person with significant control
2017-03-14 ~ 2019-07-17
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
TURNBULL HOMES (WYVELL) LIMITED
13956033 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
192,680 GBP2024-06-30
Officer
2022-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-04 ~ 2026-02-05
IIF 81 - Has significant influence or control → OE
48
WOODVILLE REAL ESTATE LTD
- 2023-09-27
13183998 Turnbull House, 226 Mulgrave Road, Sutton, England
Active Corporate (5 parents)
Equity (Company account)
-125,170 GBP2024-06-30
Officer
2023-09-25 ~ now
IIF 29 - Director → ME
49
MALT HOUSE ESTATES LIMITED
- 2003-04-13
03759284 Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,281 GBP2024-06-30
Officer
1999-04-26 ~ now
IIF 55 - Director → ME
1999-10-27 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
50
226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolved
IIF 94 - Director → ME
51
WEST CLOSE (POLEGATE) MANAGEMENT LIMITED
11108262 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-12 ~ now
IIF 2 - Director → ME
52
WYVELL CLOSE MANAGEMENT LIMITED
12427313 Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2022-08-26 ~ now
IIF 22 - Director → ME
53
YORK WAY (FELTHAM) MANAGEMENT LIMITED
12193653 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-30
Officer
2019-09-06 ~ now
IIF 3 - Director → ME
54
C/o 187c Southborough Lane, Bromley, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-24
Officer
2005-12-12 ~ 2017-05-31
IIF 58 - Director → ME
2005-12-12 ~ 2017-05-31
IIF 60 - Secretary → ME
Person with significant control
2016-09-23 ~ 2017-05-31
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
55
YORKMOOR PROPERTY MANAGEMENT (ANERLEY) LTD
05882822 190 Croxted Road, London
Active Corporate (4 parents)
Equity (Company account)
22,658 GBP2024-07-31
Officer
2006-07-20 ~ 2012-12-20
IIF 57 - Director → ME
56
YORKMOOR PROPERTY MANAGEMENT (BOROUGH GREEN) LTD
06849091 Turnbull House, Mulgrave Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
20,101 GBP2024-03-31
Officer
2009-03-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
57
YORKMOOR PROPERTY MANAGEMENT (HALLING) LIMITED
07884204 Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,070 GBP2024-06-30
Officer
2011-12-16 ~ now
IIF 56 - Director → ME
2011-12-16 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
58
YORKMOOR PROPERTY MANAGEMENT LIMITED
04736836 Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
10,600 GBP2024-09-30
Officer
2004-04-01 ~ now
IIF 28 - Director → ME
2003-05-13 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-04
IIF 63 - Has significant influence or control → OE