- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TURBO ACQUISITIONS 10 MIDCO LIMITED
TURBO ACQUISITIONS 10 MIDCO LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-12275476). UBO chain traced 2 hops, 1 owner, 1 holding, 13…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-10-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
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.
- TURBO ACQUISITIONS 10 MIDCO LIMITED
- TURBO ACQUISITIONS 10 MIDCO LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 12275476
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-10-22
- Registered office
- 15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
- SIC
- 64209
People & control
14 parties · 5 currentEvery 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.
- DECLERCK, Jean-Christophe
- director · Belgian · appointed 2019-11-14 · Companies House
- FENLON, Kevin Peter
- director · British · appointed 2021-05-05 · Companies House
- MOORE, David Alan
- director · British · appointed 2020-06-26 · Companies House
- ROBINSON, Richard Philip
- secretary · appointed 2020-01-08 · Companies House
- director · British · appointed 2019-11-14 · resigned · Companies House
- Turbo Acquisitions 10 Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-10-22 · CH · PSC register
Also holds roles at 2 other companies- IBMG TOPCO LIMITEDbeneficial owner
- Cairngorm Capital Gp Iii Limitedbeneficial owner
- BAYLISS, Alex
- director · British · appointed 2020-06-26 · resigned · Companies House
- CUDD, Peter Allan
- director · British · appointed 2019-11-14 · resigned · Companies House
- HOUSE, Nicolas Arthur
- director · English · appointed 2019-11-14 · resigned · Companies House
- PITTINGALE, Allun
- director · British · appointed 2021-09-20 · resigned · Companies House
- STABLES, Martin Wayne
- director · British · appointed 2022-07-01 · resigned · Companies House
- STEEL, Andrew David
- director · British · appointed 2019-10-22 · resigned · Companies House
- SUBCO MERCHANT HOLDINGS LIMITEDAlso holds roles at 1 other company
- TURBO ACQUISITIONS 10 BIDCO LIMITEDbeneficial owner
- WATSON, Adam
- director · British · appointed 2024-02-15 · resigned · Companies House
- WHITEFORD, Stuart
- director · British · appointed 2019-10-22 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TURBO ACQUISITIONS 10 MIDCO LIMITED?
- What is TURBO ACQUISITIONS 10 MIDCO LIMITED's risk level?
- Where does TURBO ACQUISITIONS 10 MIDCO LIMITED appear across sources?
Community intel
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