Who owns TURNBULL ASSOCIATES LIMITED?

In the current sources, TURNBULL ASSOCIATES LIMITED is connected to MYERS CLARK LIMITED, MYERS CLARK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TURNBULL ASSOCIATES LIMITED's risk level?

WhiteIntel flags TURNBULL ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TURNBULL ASSOCIATES LIMITED appear across sources?

TURNBULL ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

TURNBULL ASSOCIATES LIMITED

Name: TURNBULL ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TURNBULL ASSOCIATES LIMITED, Company, GB

TURNBULL ASSOCIATES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04279506). UBO chain traced 8 hops, 2 owners, 2 holdings, 11 officers. Cited to…

OO GB-COH-04279506Inc. 31 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-08-31
Legal form: ltd
Activity: 99999
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

/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

TURNBULL ASSOCIATES LIMITED
- MYERS CLARK LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TURNBULL ASSOCIATES LIMITED
- MCT NOMINEE SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04279506
Status: active
Type: ltd
Incorporated: 2001-08-31
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIC: 99999

/04

People & control

10 parties · 4 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.

●
CROOK, Jonathan Charles
- director · British · appointed 2007-02-01 · Companies House
●
MEABURN, Ian Luke
- director · British · appointed 2017-03-31 · Companies House
■
Myers Clark Limited
- corporate PSC · 75–100% shares · England · since 2018-08-16 · CH · PSC register
Also holds roles at 5 other companies
- Mr Ian Luke Meaburnbeneficial owner
- Mr Paul James Windmillbeneficial owner
- MYERS CLARK BUSINESS RECOVERY LIMITEDbeneficial owner
●
WINDMILL, Paul James
- secretary · British · appointed 2001-08-31 · Companies House
- director · British · appointed 2001-08-31 · Companies House
- secretary · British · appointed 2001-08-31 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2001-08-31 · resigned · Companies House
●
GARDNER, Nicholas Edwin
- director · British · appointed 2002-01-10 · resigned · Companies House
●
MARSDEN, Robert Greig
- director · British · appointed 2007-02-01 · resigned · Companies House
●
SADLER, Richard James
- director · British · appointed 2007-02-01 · resigned · Companies House
●
SHAW, James Paul
- director · British · appointed 2001-08-31 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-08-31 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TURNBULL ASSOCIATES LIMITED?: In the current sources, TURNBULL ASSOCIATES LIMITED is connected to MYERS CLARK LIMITED, MYERS CLARK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TURNBULL ASSOCIATES LIMITED's risk level?: WhiteIntel flags TURNBULL ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TURNBULL ASSOCIATES LIMITED appear across sources?: TURNBULL ASSOCIATES 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 TURNBULL ASSOCIATES 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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