TURNER HOLDINGS (CARDIFF) LIMITED

Company number 11217741

2 active persons with significant control / 0 active statements

3hd Engineering Limited (Active)

• Correspondence address: Mctaggart Solicitors, 36a Park Place, Cardiff, United Kingdom, CF10 3BB
• Notified on: 18 March 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13636621
• Incorporated in: United Kingdom
• 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 Holdings (Cardiff) Trustee Limited (Active)

• Correspondence address: Unit T5, Capital Business Park, Parkway, Cardiff, United Kingdom, CF3 2PZ
• Notified on: 18 March 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Guarantee
• Place registered: England And Wales
• Registration number: 13652688
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stephen Daniel Kearney (Ceased)

• Correspondence address: Unit T5, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ
• Notified on: 21 February 2018
• Ceased on: 18 March 2021
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr David Oxenham (Ceased)

• Correspondence address: Unit T5, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ
• Notified on: 21 February 2018
• Ceased on: 18 March 2021
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• 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