TURNHOLD PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameTURNHOLD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02580416
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TURNHOLD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Jon Simpson
    High Road
    N20 9HR London
    1345
    England
    Oct 15, 2016
    High Road
    N20 9HR London
    1345
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Garry Jon Simpson
    High Road
    N20 9HR London
    1345
    England
    Apr 12, 2016
    High Road
    N20 9HR London
    1345
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0