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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 born in April 1955

    Resident in England

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

      IIF 1 IIF 2
    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 7 Brock Villas, 9a Orchard Rise, Croydon, CR0 7QZ, England

      IIF 12
    • Flat 5 Oakmount House, 49 Selborne Road, Croydon, CR0 5FA, England

      IIF 13
    • C/o White & Sons, Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 14
    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 15
    • 8, Hyde Gardens, Eastbourne, BN21 4PN, England

      IIF 16
    • 2, Merlin Drive, Edenbridge, TN8 6QQ, England

      IIF 17
    • 8-10, Williams & Co., South Street, Epsom, KT18 7PF, England

      IIF 18
    • 2, Langton Green, Taplow, Maidenhead, SL6 0FF, England

      IIF 19
    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 20
    • 226, Mulgrave Road, Turnbull House, Sutton, SM2 6JT, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 226 Turnbull House, Mulgrave Road, Sutton, United Kingdom, SM2 6JT, England

      IIF 38
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, England

      IIF 39
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 47
    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 48 IIF 49
    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 50
    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 51 IIF 52
    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 53
    • Bramhall, Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN, United Kingdom

      IIF 54
    • Bramhall, Forest Drive, Tadworth, Surrey, KT20 6LN

      IIF 55 IIF 56 IIF 57
    • 8, Covey Road, Worcester Park, KT4 8RA, England

      IIF 62
  • Wright, Douglas
    born in April 1955

    Resident in England

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

      IIF 63
  • Wright, Douglas
    English

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

      IIF 64
  • Mr Douglas Wright
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 92
    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 93 IIF 94
  • 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 95
  • 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 96
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 97
    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 98 IIF 99 IIF 100
    • Turnbull House, Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 101
  • Wright, Douglas

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

      IIF 102
    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 103
    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 104
    • Bramhall, Forest Drive, Kingswood, Tadworth, KT20 6LN, England

      IIF 105
  • 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 22 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 75 - 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 41 - 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 39 - Director → ME
    2024-12-03 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - 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 7 - Director → ME
  • 5
    Bramhall Forest Drive, Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 54 - 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 52 - 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 10 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 68 - Has significant influence or controlOE
  • 8
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 94 - Director → ME
  • 9
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 93 - Director → ME
  • 10
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 30 - Director → ME
  • 11
    Turnbull House, 226 Mulgrave House, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-01-03 ~ dissolved
    IIF 58 - 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 43 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    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
  • 13
    MULGRAVE LAND LLP - 2008-02-15
    226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 63 - 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 1 - Director → ME
    2009-08-19 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - 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 26 - 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 53 - 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 23 - 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 25 - 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 40 - 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 34 - 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 46 - Director → ME
    2017-06-06 ~ now
    IIF 104 - 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 33 - 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 28 - 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 29 - 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 44 - 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 2 - 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 27 - 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 50 - 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 35 - 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 21 - 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 36 - 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 32 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 82 - 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 31 - 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 45 - 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 20 - Director → ME
    2018-10-31 ~ now
    IIF 103 - 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 47 - 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 42 - 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 37 - 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 49 - 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 51 - Director → ME
  • 41
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 24 - 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 8 - 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 38 - 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 3 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - 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 55 - 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 95 - 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 60 - 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 4 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-11-29
    IIF 70 - 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 12 - 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 18 - Director → ME
    2013-08-09 ~ 2024-07-04
    IIF 48 - 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 62 - 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 11 - 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 9 - Director → ME
  • 9
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ 2026-01-28
    IIF 92 - 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 14 - 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 100 - 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 15 - Director → ME
    Person with significant control
    2022-08-04 ~ 2025-03-25
    IIF 71 - 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 6 - Director → ME
    Person with significant control
    2022-08-17 ~ 2025-10-23
    IIF 69 - 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 19 - 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 16 - 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 17 - Director → ME
    Person with significant control
    2022-12-05 ~ 2026-01-23
    IIF 72 - 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 13 - 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 57 - 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 96 - 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 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - 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 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - 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 79 - 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 78 - 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 77 - 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 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - 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 67 - 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 84 - 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 81 - 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 74 - 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 80 - 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 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - 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 73 - 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 97 - 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 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
    IIF 86 - 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 76 - 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 99 - 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 61 - Director → 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
  • 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 56 - Director → ME
    2006-07-20 ~ 2012-12-20
    IIF 64 - 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 83 - 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.