1
CARL TURNER ARCHITECTS LIMITED
- now 06352724CARL TURNER ARCHITECTURE LIMITED
- 2017-06-29
06352724 Hackney Bridge Block D, Echo Building, East Bay Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
50,144 GBP2024-03-31
Officer
2007-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19a Goodge Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
Old Corn Store, Dover Place, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,345 GBP2024-06-30
Officer
2019-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13 Edithna Street Edithna Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-04-22 ~ 2014-11-14
IIF 13 - Director → ME
5
Old Corn Store, Dover Place, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-723 GBP2023-12-31
Officer
2019-06-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,689,081 GBP2019-12-31
Officer
2015-07-29 ~ 2017-11-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 5 - Has significant influence or control → OE
7
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Equity (Company account)
-616,654 GBP2021-12-31
Officer
2014-11-18 ~ 2017-11-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
POP PECKHAM LIMITED - 2016-01-13
C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,875,248 GBP2022-12-31
Officer
2016-11-07 ~ 2017-11-30
IIF 16 - Director → ME
9
TURNER WORKS HOLDINGS LTD
- now 16191327TURNERWORKS HOLDINGS LTD
- 2025-01-29
16191327 Hackney Bridge Block D Echo Building, East Bay Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Hackney Bridge Block D Echo Building, East Bay Lane, London, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
11
Hackney Bridge Block D Echo Building, East Bay Lane, London, England
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 10 - Director → ME