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