1
Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ 2026-01-05
IIF 102 - Director → ME
2026-01-05 ~ now
IIF 74 - Director → ME
3
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (13 parents)
Officer
~ 2000-09-04
IIF 93 - Director → ME
4
BELLE HOUSE (SUTTON) MANAGEMENT LIMITED
13962257 Reeve House, Parsonage Sqaure, Dorking, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-08 ~ 2022-11-03
IIF 37 - Director → ME
Person with significant control
2022-03-08 ~ 2024-11-29
IIF 6 - Has significant influence or control → OE
5
Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 72 - Director → ME
2024-12-03 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
BROCK VILLAS MANAGEMENT LIMITED
13096880 Eden House Enterprise Way, Edenbridge, Kent, England
Active Corporate (7 parents)
Officer
2020-12-23 ~ 2024-08-23
IIF 45 - Director → ME
7
8-10 Williams & Co., South Street, Epsom, England
Active Corporate (3 parents)
Officer
2013-08-09 ~ 2024-07-04
IIF 81 - Director → ME
2024-07-04 ~ 2024-07-12
IIF 51 - Director → ME
8
8 Covey Road, Worcester Park, England
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2024-02-29
IIF 95 - Director → ME
9
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2018-02-21 ~ 2026-01-29
IIF 44 - Director → ME
10
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 40 - Director → ME
11
DERING HOMES (SOUTHBOROUGH) LIMITED
16300623 Bramhall Forest Drive, Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 87 - Director → ME
12
FRIARS CLOSE MANAGEMENT LIMITED
10657054 12 Friars Close, Peacehaven, England
Active Corporate (20 parents)
Officer
2017-03-07 ~ 2019-09-19
IIF 42 - Director → ME
13
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 99 - Director → ME
Person with significant control
2024-03-16 ~ 2026-01-28
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREAT HUNDITHS MANAGEMENT LIMITED
13174893 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ 2024-12-04
IIF 47 - Director → ME
15
Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (12 parents)
Officer
2000-04-26 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
HAREWOOD GARDENS MANAGEMENT LIMITED
14396975 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 4 - Has significant influence or control → OE
17
Reeve House, Parsonage Square, Dorking, England
Active Corporate (4 parents)
Officer
2022-08-04 ~ 2023-11-28
IIF 48 - Director → ME
Person with significant control
2022-08-04 ~ 2025-03-25
IIF 7 - Has significant influence or control → OE
18
KINGSWOOD LANE MANAGEMENT LIMITED
14301521 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-17 ~ 2025-10-23
IIF 39 - Director → ME
Person with significant control
2022-08-17 ~ 2025-10-23
IIF 5 - Has significant influence or control → OE
19
LANGTON GREEN (TAPLOW) MANAGEMENT LIMITED
11036335 2 Langton Green, Taplow, Maidenhead, England
Active Corporate (9 parents)
Officer
2017-10-27 ~ 2023-09-19
IIF 52 - Director → ME
20
MARINA VILLAGE (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04866794 31 Hyde Gardens, Eastbourne, England
Active Corporate (25 parents)
Officer
2020-03-07 ~ 2021-02-09
IIF 49 - Director → ME
21
MERLIN DRIVE MANAGEMENT LIMITED
14523909 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-05 ~ 2026-01-23
IIF 50 - Director → ME
Person with significant control
2022-12-05 ~ 2026-01-23
IIF 8 - Has significant influence or control → OE
22
NEWSTEAD VILLAS MANAGEMENT COMPANY LIMITED
16671820 28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 101 - Director → ME
23
OAKMOUNT HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
14084689 Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
Active Corporate (7 parents)
Officer
2022-05-04 ~ 2025-01-10
IIF 46 - Director → ME
24
PADDINGTON CONSTRUCTION LIMITED
- now 01069492PADDINGTON CARPENTRY COMPANY LIMITED
- 1986-01-07
01069492 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
~ 2000-09-04
IIF 90 - Director → ME
25
PURLEY DOWNS RESIDENTS COMPANY LIMITED
16995266 28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 100 - Director → ME
26
ROUGEMONT WEST MALLING MANAGEMENT LIMITED
16432632 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 63 - Director → ME
27
Turnbull House, 226 Mulgrave House, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2002-01-03 ~ dissolved
IIF 91 - Director → ME
28
Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
226 Mulgrave Road, Cheam, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolved
IIF 97 - LLP Designated Member → ME
30
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)
Officer
2009-08-19 ~ now
IIF 34 - Director → ME
2009-08-19 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-08-19 ~ now
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
2019-04-26 ~ 2019-10-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
TURNBULL HOMES (ALEXANDRA) LIMITED
14703598 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 59 - Director → ME
32
TURNBULL HOMES (ASH TREE CLOSE) MANAGEMENT COMPANY LIMITED
13574491 Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 86 - Director → ME
33
TURNBULL HOMES (ASH TREE) LIMITED
12630573 226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 56 - Director → ME
34
TURNBULL HOMES (BROOKLAND) LIMITED
14899991 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-29 ~ dissolved
IIF 58 - Director → ME
35
TURNBULL HOMES (CAMPDEN) LIMITED
10743015 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 73 - Director → ME
Person with significant control
2017-04-27 ~ 2019-07-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
36
TURNBULL HOMES (CHARTERHOUSE) LIMITED
- now 15076684 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-16 ~ dissolved
IIF 67 - Director → ME
37
TURNBULL HOMES (CHURCH WAY) LIMITED
10804916 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-06 ~ now
IIF 79 - Director → ME
2017-06-06 ~ now
IIF 105 - Secretary → ME
Person with significant control
2017-06-06 ~ 2019-07-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
38
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)
Officer
2021-03-04 ~ now
IIF 66 - Director → ME
Person with significant control
2021-03-04 ~ 2026-02-05
IIF 15 - Has significant influence or control → OE
39
TURNBULL HOMES (DWELLY) LIMITED
13244415 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 61 - Director → ME
Person with significant control
2021-03-04 ~ 2026-02-05
IIF 14 - Has significant influence or control → OE
40
226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 62 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-12
IIF 13 - Has significant influence or control → OE
41
TURNBULL HOMES (FELTHAM) LIMITED
11313540 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 77 - Director → ME
Person with significant control
2018-04-17 ~ 2019-07-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
42
TURNBULL HOMES (FRYSTON) LIMITED
- now 06994781TURNBULL HOMES (GREENHITHE) LIMITED
- 2011-06-27
06994781 Turnbull House, 226 Mulgrave Road, Cheam, Surrey
Active Corporate (3 parents)
Officer
2009-08-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-19 ~ 2019-07-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 60 - Director → ME
44
TURNBULL HOMES (HALLING) LIMITED
07152647 Turnbull House, 226 Mulgrave Road, Sutton
Active Corporate (3 parents)
Officer
2010-02-10 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
45
TURNBULL HOMES (HAREWOOD) LIMITED
13129264 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 68 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-11
IIF 17 - Has significant influence or control → OE
46
TURNBULL HOMES (LITTLE HUNDITH) LIMITED
11773162 226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 54 - Director → ME
Person with significant control
2019-01-17 ~ 2019-07-17
IIF 10 - Has significant influence or control → OE
47
TURNBULL HOMES (PURLEY DOWNS) LIMITED
14761802 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 69 - Director → ME
48
TURNBULL HOMES (RECTORY) LIMITED
14106385 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-13 ~ now
IIF 65 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 18 - Has significant influence or control → OE
49
TURNBULL HOMES (SELBORNE) LIMITED
13129022 Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 64 - Director → ME
Person with significant control
2021-01-12 ~ 2024-01-11
IIF 16 - Has significant influence or control → OE
50
TURNBULL HOMES (SELSDON) LIMITED
11183180 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 78 - Director → ME
Person with significant control
2018-02-01 ~ 2019-07-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
51
TURNBULL HOMES (SUNNYBANK) LIMITED
11652141 226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 53 - Director → ME
2018-10-31 ~ now
IIF 104 - Secretary → ME
Person with significant control
2018-10-31 ~ 2019-07-17
IIF 9 - Has significant influence or control → OE
52
TURNBULL HOMES (TAPLOW) LIMITED
10117817 Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 80 - Director → ME
Person with significant control
2017-04-06 ~ 2019-07-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
53
TURNBULL HOMES (WORCESTER PARK) LIMITED
10668821 Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 75 - Director → ME
Person with significant control
2017-03-14 ~ 2019-07-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
54
TURNBULL HOMES (WYVELL) LIMITED
13956033 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 70 - Director → ME
Person with significant control
2022-03-04 ~ 2026-02-05
IIF 12 - Has significant influence or control → OE
55
WOODVILLE REAL ESTATE LTD
- 2023-09-27
13183998 Turnbull House, 226 Mulgrave Road, Sutton, England
Active Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 82 - Director → ME
56
MALT HOUSE ESTATES LIMITED
- 2003-04-13
03759284 Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2001-08-07 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
57
226 Turnbull House Mulgrave Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolved
IIF 57 - Director → ME
58
WEST CLOSE (POLEGATE) MANAGEMENT LIMITED
11108262 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 41 - Director → ME
59
WYVELL CLOSE MANAGEMENT LIMITED
12427313 Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
Active Corporate (4 parents)
Officer
2022-08-26 ~ now
IIF 71 - Director → ME
60
YORK WAY (FELTHAM) MANAGEMENT LIMITED
12193653 Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 36 - Director → ME
61
C/o 187c Southborough Lane, Bromley, England
Active Corporate (7 parents)
Officer
2005-12-12 ~ 2017-05-31
IIF 94 - Director → ME
Person with significant control
2016-09-23 ~ 2017-05-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
62
YORKMOOR PROPERTY MANAGEMENT (ANERLEY) LTD
05882822 190 Croxted Road, London
Active Corporate (4 parents)
Officer
2006-07-20 ~ 2012-12-20
IIF 89 - Director → ME
2006-07-20 ~ 2012-12-20
IIF 98 - Secretary → ME
63
YORKMOOR PROPERTY MANAGEMENT (BOROUGH GREEN) LTD
06849091 Turnbull House, Mulgrave Road, Sutton, Surrey
Active Corporate (2 parents)
Officer
2009-03-17 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
64
YORKMOOR PROPERTY MANAGEMENT (HALLING) LIMITED
07884204 Turnbull House, 226 Mulgrave Road, Sutton, Surrey
Active Corporate (2 parents)
Officer
2011-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
65
YORKMOOR PROPERTY MANAGEMENT LIMITED
04736836 Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
Active Corporate (4 parents)
Officer
2003-05-13 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-04
IIF 19 - Has significant influence or control → OE