Who owns 16 TURNER STREET MANAGEMENT COMPANY LIMITED?

In the current sources, 16 TURNER STREET MANAGEMENT COMPANY LIMITED is connected to Mr Richard Andrew Smith, Mr Athmane Lamoudi, Mrs Gurvinder Kaur Aujla-Sidhu, Laurence Julian Elton, Laurence Julian Elton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 16 TURNER STREET MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags 16 TURNER STREET MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 16 TURNER STREET MANAGEMENT COMPANY LIMITED appear across sources?

16 TURNER STREET MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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16 TURNER STREET MANAGEMENT COMPANY LIMITED

Name: 16 TURNER STREET MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 16 TURNER STREET MANAGEMENT COMPANY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 9
Beneficial owners: 6
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-01-09
Legal form: ltd
Activity: 68320
Registered office: 16 Turner Street, Leicester, LE1 6WY, England

Low

Risk

16 TURNER STREET MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2006-01-09 (active).

/03

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

16 TURNER STREET MANAGEMENT COMPANY LIMITED
- Mr Richard Andrew Smith· beneficial owner50%· via OpenOwnership
- Mr Athmane Lamoudi· beneficial owner50%· via OpenOwnership
- Mrs Gurvinder Kaur Aujla-Sidhu· beneficial owner50%· via OpenOwnership
- Laurence Julian Elton· beneficial owner· via OpenOwnership
- Mr Athmane Lamoudi· beneficial owner37.5%· via ch_psc
- Mrs Bernadette Patricia Lamoudi· beneficial owner37.5%· via ch_psc
- Mr Richard Andrew Smith· beneficial owner37.5%· via ch_psc
- Mrs Gurvinder Kaur Aujla-Sidhu· beneficial owner37.5%· via ch_psc
- Ms Victoria Charlotte Anne Wood· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Jan 2026iXBRL
Accounts filed for period ending 2026-01-31
09 Jan 2006Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05669935
Status: active
Type: ltd
Incorporated: 2006-01-09
Registered office: 16 Turner Street, Leicester, LE1 6WY, England
SIC: 68320

Officers · 3 active

AUJLA-SIDHU, Gurvinder Kaur
director · British · appt 2018-04-16
LAMOUDI, Bernadette Patricia
director · British · appt 2025-06-05
WOOD, Victoria Charlotte Anne
director · British · appt 2018-04-16
ELTON, Brenda(resigned)
secretary · British · appt 2006-01-09
YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2006-01-09
ELTON, Laurence Julian(resigned)
director · British · appt 2006-01-09
LAMOUDI, Athmane(resigned)
director · British · appt 2018-11-29
SMITH, Richard Andrew(resigned)
director · British · appt 2018-04-18
YORK PLACE COMPANY NOMINEES LIMITED(resigned)
corporate nominee director · appt 2006-01-09

Beneficial owners · PSC · 3 current

●
Mrs Bernadette Patricia Lamoudi
individual PSC · England · since 2025-07-15
25–50% shares
●
Mrs Gurvinder Kaur Aujla-Sidhu
individual PSC · England · since 2018-04-16
25–50% shares
●
Ms Victoria Charlotte Anne Wood
individual PSC · Wales · since 2018-04-16
25–50% shares
●
Mr Athmane Lamoudi
individual PSC · England · ceased 2025-07-15
25–50% shares
●
Mr Richard Andrew Smith
individual PSC · England · ceased 2018-11-29
25–50% shares
●
Laurence Julian Elton
individual PSC · England · ceased 2018-03-26
significant influence or control

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Turnover	£1,925
Profit / (loss)	£0
Shareholder funds	£3
Current assets	£1,195
Employees	0

1 earlier yearStandard

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

Unlock in the full dossier

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 16 TURNER STREET MANAGEMENT COMPANY 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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