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Coverage — measured
Sources fused
3
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

STRONGHOLD GLOBAL LIMITED

STRONGHOLD GLOBAL LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08220985). UBO chain traced 12 hops, 8 owners, 8 officers, filed financials.…

OO GB-COH-08220985Inc. 19 Sept 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-09-19
Legal form
ltd
Activity
46190, 47910, 52103, 62012
Registered office
3 Radway Road, Britannia Trade Park, Swindon, Wiltshire, SN3 4ND
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on STRONGHOLD GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
08220985
Status
active
Type
ltd
Incorporated
2012-09-19
Registered office
3 Radway Road, Britannia Trade Park, Swindon, Wiltshire, SN3 4ND
SIC
46190, 47910, 52103, 62012
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-03-27
Outstanding charges
3
FORMERLY KNOWN AS
  • MILLFORM PRODUCTS (UK) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£14,150,444
Shareholder funds£8
Fixed assets£14,610,638
Current assets£3,923,629
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Turner Investments Group Limited
    • corporate PSC · 75–100% shares · England · since 2020-10-01 · CH · PSC register
    Also holds roles at 4 other companies
  • TURNER, Max
    • director · British · appointed 2013-03-20 · Companies House
    • individual PSC · 75–100% shares · ceased 2022-04-04 · CH · PSC register
  • Mrs Lydia Turner
    • individual PSC · 75–100% shares · ceased 2022-04-04 · CH · PSC register
  • SHORE, Chris John
    • director · New Zealander · appointed 2012-09-19 · resigned · Companies House
  • SHORE, Gavin James
    • director · Australian · appointed 2012-09-19 · resigned · Companies House
  • SHORE, Gordon David
    • director · Australian · appointed 2012-09-19 · resigned · Companies House
  • TURNER, Jeremy
    • director · British · appointed 2013-03-20 · resigned · Companies House
  • TURNER, Roderick
    • director · British · appointed 2020-09-23 · resigned · Companies House
    • director · British · appointed 2013-03-20 · resigned · Companies House
  • TURNER, Samuel
    • director · British · appointed 2014-03-07 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-01-16 · CH · PSC register

9 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns STRONGHOLD GLOBAL LIMITED?
In the current sources, STRONGHOLD GLOBAL LIMITED is connected to Mrs Lydia Turner, TURNER INVESTMENTS GROUP LIMITED, Mr Max Turner, Mr Samuel Turner, TURNER INVESTMENTS GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STRONGHOLD GLOBAL LIMITED's risk level?
WhiteIntel flags STRONGHOLD GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STRONGHOLD GLOBAL LIMITED appear across sources?
STRONGHOLD GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STRONGHOLD GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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