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Dossier
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TURNSONIC (NOMINEES) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1987-06-01
Legal form
ltd
Activity
74990
Registered office
1 Centenary Square, Birmingham, B1 1HQ, England

TURNSONIC (NOMINEES) LIMITED is a ltd registered in GB, incorporated 1987-06-01 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02136214
Status
active
Type
ltd
Incorporated
1987-06-01
Registered office
1 Centenary Square, Birmingham, B1 1HQ, England
SIC
74990
Officers · 3 active
  • HEWITSON, James Edward
    director · British · appt 2020-01-01
  • OATES, Martin Anthony, Mr.
    director · British · appt 2019-01-14
  • OWERS, Rebecca Denise
    director · British · appt 2021-09-01
  • AGARWAL, Shreya, Ms.(resigned)
    secretary · appt 2019-10-09
  • BARKER, Nigel(resigned)
    secretary · British
  • BLACK, Nicola Suzanne(resigned)
    secretary · British · appt 2002-09-06
  • BOTCHWAY, Denette(resigned)
    secretary · appt 2014-09-04
  • HARVEY, Peter James(resigned)
    secretary · Other · appt 2005-06-02
  • HINTON, Robert James(resigned)
    secretary · appt 2014-03-19
  • HOBLEY, Elizabeth Anne(resigned)
    secretary · British · appt 2001-07-01
  • HUDSON, Kate Elizabeth(resigned)
    secretary · appt 2009-09-28
  • MCQUILLAN, Pauline Louise(resigned)
    secretary · Other · appt 2008-10-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-07
/08

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HSBC UK BANK PLC
Hsbc Trust Company (Uk) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TURNSONIC (NOMINEES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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