Who owns MILLWEST ESTATES & INVESTMENTS LTD?

In the current sources, MILLWEST ESTATES & INVESTMENTS LTD is connected to Mrs Michelle Jane Maria Turner, Dr Neil James Kenward Turner, Mrs Michelle Jane Maria Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILLWEST ESTATES & INVESTMENTS LTD's risk level?

WhiteIntel flags MILLWEST ESTATES & INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILLWEST ESTATES & INVESTMENTS LTD appear across sources?

MILLWEST ESTATES & INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MILLWEST ESTATES & INVESTMENTS LTD

Name: MILLWEST ESTATES & INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILLWEST ESTATES & INVESTMENTS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2012-10-23
Legal form: ltd
Activity: 64929, 70229
Registered office: 36 Chapel Street, Woodbridge, Suffolk, IP12 4NF

Low

Risk

MILLWEST ESTATES & INVESTMENTS LTD is a ltd registered in GB, incorporated 2012-10-23 (active).

/04Ownership & control

Owners / controllers

MILLWEST ESTATES & INVESTMENTS LTD
- Mrs Michelle Jane Maria Turner· beneficial owner50%· via OpenOwnership
- Dr Neil James Kenward Turner· beneficial owner37.5%· via ch_psc
- Mrs Michelle Jane Maria Turner· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MILLWEST ESTATES & INVESTMENTS LTD
- EVOLUTION COVE (PLYMOUTH) LTD· beneficial owner50%· via OpenOwnership
- EVOLUTION COVE (PLYMOUTH) LTD· beneficial owner37.5%· via ch_psc

/06Activity timeline

31 Dec 2026Companies House
Accounts due
06 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
23 Oct 2012Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08264334
Status: active
Type: ltd
Incorporated: 2012-10-23
Registered office: 36 Chapel Street, Woodbridge, Suffolk, IP12 4NF
SIC: 64929, 70229

Officers · 2 active

TURNER, Michelle Jane Maria
director · British · appt 2012-10-23
TURNER, Neil James Kenward, Dr
director · British · appt 2017-04-26

Beneficial owners · PSC · 2 current

●
Dr Neil James Kenward Turner
individual PSC · United Kingdom · since 2021-03-12
25–50% shares
●
Mrs Michelle Jane Maria Turner
individual PSC · United Kingdom · since 2016-10-23
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-06

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MILLWEST ESTATES & INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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