I & D TURNER INVESTMENTS LTD

Company number 15717421

2 active persons with significant control / 0 active statements

Mrs Samantha Anne Turner (Active)

• Correspondence address: Calcott Bungalow, Calcott Hill, Canterbury, Kent, England, CT3 4NB
• Notified on: 26 November 2024
• Date of birth: December 1989
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Anthony Turner (Active)

• Correspondence address: Calcott Bungalow, Calcott Hill, Canterbury, Kent, England, CT3 4NB
• Notified on: 26 November 2024
• Date of birth: February 1989
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Turner Investment Group Limited (Ceased)

• Correspondence address: Calcott Bungalow, Calcott Hill, Canterbury, Kent, England, CT3 4NB
• Notified on: 4 November 2024
• Ceased on: 25 November 2024
• Governing law: Companies Act 2006
• Legal form: Limted Company
• Place registered: Companies House
• Registration number: 13863009
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brian Anthony Turner (Ceased)

• Correspondence address: Calcott Bungalow, Calcott Hill, Canterbury, Kent, England, CT3 4NB
• Notified on: 13 May 2024
• Ceased on: 3 November 2024
• Date of birth: February 1989
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Samantha Anne Turner (Ceased)

• Correspondence address: Calcott Bungalow, Calcott Hill, Canterbury, Kent, England, CT3 4NB
• Notified on: 13 May 2024
• Ceased on: 3 November 2024
• Date of birth: December 1989
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%