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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Douglas

    Related profiles found in government register
  • Wright, Douglas
    English

    Registered addresses and corresponding companies
    • Bramhall, Forest Drive, Tadworth, Surrey, KT20 6LN

      IIF 1
  • Wright, Douglas

    Registered addresses and corresponding companies
    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 2
    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 3
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 4
    • Bramhall, Forest Drive, Kingswood, Tadworth, KT20 6LN, England

      IIF 5
  • Wright, Douglas
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Bramhall, Forest Drive, Kingswood, Tadworth, , KT20 6LN,

      IIF 6
  • Wright, Douglas
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 7 IIF 8
    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 7 Brock Villas, 9a Orchard Rise, Croydon, CR0 7QZ, England

      IIF 18
    • Flat 5 Oakmount House, 49 Selborne Road, Croydon, CR0 5FA, England

      IIF 19
    • C/o White & Sons, Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 20
    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 21
    • 8, Hyde Gardens, Eastbourne, BN21 4PN, England

      IIF 22
    • 2, Merlin Drive, Edenbridge, TN8 6QQ, England

      IIF 23
    • 8-10, Williams & Co., South Street, Epsom, KT18 7PF, England

      IIF 24
    • 2, Langton Green, Taplow, Maidenhead, SL6 0FF, England

      IIF 25
    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 26
    • 226, Mulgrave Road, Turnbull House, Sutton, SM2 6JT, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 226 Turnbull House, Mulgrave Road, Sutton, United Kingdom, SM2 6JT, England

      IIF 44
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, England

      IIF 45
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 46 IIF 47 IIF 48
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 53
    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 54 IIF 55
    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 56
    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 57 IIF 58
    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 59
    • Bramhall, Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN, United Kingdom

      IIF 60
    • Bramhall, Forest Drive, Tadworth, Surrey, KT20 6LN

      IIF 61 IIF 62 IIF 63
    • 8, Covey Road, Worcester Park, KT4 8RA, England

      IIF 68
  • Wright, Douglas
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 69
    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 70 IIF 71
  • Wright, Douglas
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 72
  • Mr Doug Wright
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 73
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 74
    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 75 IIF 76 IIF 77
    • Turnbull House, Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 78
  • Mr Douglas Wright
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas Wright
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 47
  • 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 28 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 89 - Has significant influence or controlOE
  • 2
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-05 ~ now
    IIF 47 - Director → ME
  • 3
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    807,468 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 45 - Director → ME
    2024-12-03 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 4
    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 13 - Director → ME
  • 5
    Bramhall Forest Drive, Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 60 - Director → ME
  • 6
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Officer
    2000-04-26 ~ now
    IIF 58 - Director → ME
  • 7
    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 16 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 82 - Has significant influence or controlOE
  • 8
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 71 - Director → ME
  • 9
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 70 - Director → ME
  • 10
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 36 - Director → ME
  • 11
    Turnbull House, 226 Mulgrave House, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-01-03 ~ dissolved
    IIF 64 - Director → ME
  • 12
    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 49 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    MULGRAVE LAND LLP - 2008-02-15
    226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 14
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,466,509 GBP2024-06-30
    Officer
    2009-08-19 ~ now
    IIF 7 - Director → ME
    2009-08-19 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    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 32 - Director → ME
  • 16
    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 59 - Director → ME
  • 17
    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 29 - Director → ME
  • 18
    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 31 - Director → ME
  • 19
    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 46 - Director → ME
  • 20
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 40 - Director → ME
  • 21
    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 52 - Director → ME
    2017-06-06 ~ now
    IIF 4 - Secretary → ME
  • 22
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    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 39 - Director → ME
  • 23
    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 34 - Director → ME
  • 24
    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 35 - Director → ME
  • 25
    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 50 - Director → ME
  • 26
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    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 8 - Director → ME
  • 27
    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 33 - Director → ME
  • 28
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Officer
    2010-02-10 ~ now
    IIF 56 - Director → ME
  • 29
    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 41 - Director → ME
  • 30
    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 27 - Director → ME
  • 31
    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 42 - Director → ME
  • 32
    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 38 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 96 - Has significant influence or controlOE
  • 33
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 37 - Director → ME
  • 34
    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 51 - Director → ME
  • 35
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Officer
    2018-10-31 ~ now
    IIF 26 - Director → ME
    2018-10-31 ~ now
    IIF 3 - Secretary → ME
  • 36
    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 53 - Director → ME
  • 37
    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 48 - Director → ME
  • 38
    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 43 - Director → ME
  • 39
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    Turnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,170 GBP2024-06-30
    Officer
    2023-09-25 ~ now
    IIF 55 - Director → ME
  • 40
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,281 GBP2024-06-30
    Officer
    2001-08-07 ~ now
    IIF 57 - Director → ME
  • 41
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 30 - Director → ME
  • 42
    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 14 - Director → ME
  • 43
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2022-08-26 ~ now
    IIF 44 - Director → ME
  • 44
    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 9 - Director → ME
  • 45
    Turnbull House, Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,101 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or controlOE
  • 47
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,600 GBP2024-09-30
    Officer
    2003-05-13 ~ now
    IIF 61 - Director → ME
Ceased 39
  • 1
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ 2026-01-05
    IIF 72 - Director → ME
  • 2
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,878,649 GBP2023-09-30
    Officer
    ~ 2000-09-04
    IIF 66 - Director → ME
  • 3
    Reeve House, Parsonage Sqaure, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-08 ~ 2022-11-03
    IIF 10 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-11-29
    IIF 84 - Has significant influence or control OE
  • 4
    Eden House Enterprise Way, Edenbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-23 ~ 2024-08-23
    IIF 18 - Director → ME
  • 5
    TURNBULL LAND LTD - 2024-07-05
    8-10 Williams & Co., South Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,467 GBP2023-08-31
    Officer
    2024-07-04 ~ 2024-07-12
    IIF 24 - Director → ME
    2013-08-09 ~ 2024-07-04
    IIF 54 - Director → ME
  • 6
    8 Covey Road, Worcester Park, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2024-02-29
    IIF 68 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-21 ~ 2026-01-29
    IIF 17 - Director → ME
  • 8
    12 Friars Close, Peacehaven, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    9,118 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-09-19
    IIF 15 - Director → ME
  • 9
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ 2026-01-28
    IIF 69 - Director → ME
    Person with significant control
    2024-03-16 ~ 2026-01-28
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-02 ~ 2024-12-04
    IIF 20 - Director → ME
  • 11
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-04 ~ 2023-11-28
    IIF 21 - Director → ME
    Person with significant control
    2022-08-04 ~ 2025-03-25
    IIF 85 - Has significant influence or control OE
  • 13
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ 2025-10-23
    IIF 12 - Director → ME
    Person with significant control
    2022-08-17 ~ 2025-10-23
    IIF 83 - Has significant influence or control OE
  • 14
    2 Langton Green, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ 2023-09-19
    IIF 25 - Director → ME
  • 15
    31 Hyde Gardens, Eastbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,784 GBP2024-08-31
    Officer
    2020-03-07 ~ 2021-02-09
    IIF 22 - Director → ME
  • 16
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2026-01-23
    IIF 23 - Director → ME
    Person with significant control
    2022-12-05 ~ 2026-01-23
    IIF 86 - Has significant influence or control OE
  • 17
    Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-04 ~ 2025-01-10
    IIF 19 - Director → ME
  • 18
    PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,694,164 GBP2023-09-30
    Officer
    ~ 2000-09-04
    IIF 63 - Director → ME
  • 19
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,466,509 GBP2024-06-30
    Person with significant control
    2019-04-26 ~ 2019-10-02
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Person with significant control
    2017-04-27 ~ 2019-07-17
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2019-07-17
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -156,970 GBP2024-06-30
    Person with significant control
    2021-03-04 ~ 2026-02-05
    IIF 93 - Has significant influence or control OE
  • 23
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,543 GBP2024-06-30
    Person with significant control
    2021-03-04 ~ 2026-02-05
    IIF 92 - Has significant influence or control OE
  • 24
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-12
    IIF 91 - Has significant influence or control OE
  • 25
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Person with significant control
    2018-04-17 ~ 2019-07-17
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Person with significant control
    2016-08-19 ~ 2019-07-17
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    982,419 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-11
    IIF 95 - Has significant influence or control OE
  • 29
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Person with significant control
    2019-01-17 ~ 2019-07-17
    IIF 88 - Has significant influence or control OE
  • 30
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-11
    IIF 94 - Has significant influence or control OE
  • 31
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Person with significant control
    2018-02-01 ~ 2019-07-17
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Person with significant control
    2018-10-31 ~ 2019-07-17
    IIF 87 - Has significant influence or control OE
  • 33
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Person with significant control
    2017-04-06 ~ 2019-07-17
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Person with significant control
    2017-03-14 ~ 2019-07-17
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
  • 35
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,680 GBP2024-06-30
    Person with significant control
    2022-03-04 ~ 2026-02-05
    IIF 90 - Has significant influence or control OE
  • 36
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,281 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    C/o 187c Southborough Lane, Bromley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-24
    Officer
    2005-12-12 ~ 2017-05-31
    IIF 67 - Director → ME
    Person with significant control
    2016-09-23 ~ 2017-05-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    190 Croxted Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,658 GBP2024-07-31
    Officer
    2006-07-20 ~ 2012-12-20
    IIF 62 - Director → ME
    2006-07-20 ~ 2012-12-20
    IIF 1 - Secretary → ME
  • 39
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,600 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2026-02-04
    IIF 97 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.