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Turner Investments Group LTD

Adresa
Unit 7
Cornbrash Park Bumpers Way
Bumpers Farm
Chippenham
SN14 6RA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2022
Company Register Name Turner Investments Group Limited
Company Register Address 3 Radway Road
Swindon
SN3 4ND
Company No. 12782817 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Turner, Lydia Status: Active Notified: 01/10/2020 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turner, Max Status: Active Notified: 31/07/2020 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Turner, Lydia Britannia Trade Park, Swindon, England Status: Active Notified: 24/09/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Max Britannia Trade Park, Swindon, England Status: Active Notified: 31/07/2020 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Roderick Britannia Trade Park, Swindon, England Status: Active Notified: 02/10/2020 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Creo-ID Limited Status: Active Notified: 13/09/2022 Companies House Number: 14352528 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Stronghold Global Limited Status: Active Notified: 01/10/2020 Companies House Number: 08220985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag T & T Developments LTD Status: Active Notified: 20/05/2021 Companies House Number: 13410837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors