LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
TURNER LITTLE COMPANY NOMINEES LIMITED
TURNER LITTLE COMPANY NOMINEES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04129047). UBO chain traced 12 hops, 6 owners, 115 holdings, 2…
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
- 2000-12-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, 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
- TURNER LITTLE COMPANY NOMINEES LIMITED
Holdings / subsidiaries
- TURNER LITTLE COMPANY NOMINEES LIMITED
Walk the full UBO chain
12 hops lockedDOSSIER
12-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 TURNER LITTLE COMPANY NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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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.
- 04129047
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-21
- Registered office
- Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
- SIC
- 74990
/04
People & control
56 parties · 3 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.
- Turner Little Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- GOOSEBERRY PROPERTY (SELBY) LIMITEDbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- TURNER, Granville John
- secretary · British · appointed 2000-12-21 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- TURNER, James Douglas
- director · British · appointed 2000-12-21 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- ACCLAIMED PROPERTY SERVICES LIMITEDAlso holds roles at 4 other companies
- Mr Paul Mathew Jonesbeneficial owner
- Miss Joanne Elizabeth Davidsonbeneficial owner
- Mr Granville John Turnerbeneficial owner
- ADLINGTON BARNSTAPLE LIMITEDAlso holds roles at 3 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Christopher Thomas Lloyd Hollandbeneficial owner
- ALFRETON BATLEY LIMITEDAlso holds roles at 3 other companies
- Geoffrey Looneybeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- AMPTILL BEDFORD LIMITEDAlso holds roles at 3 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Geoffrey Looneybeneficial owner
- AXMINSTER BINGLEY LIMITEDAlso holds roles at 6 other companies
- Mr Asif Alibeneficial owner
- Mr Arun Sharmabeneficial owner
- Mr Granville John Turnerbeneficial owner
- BENTHAM BRADING LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- BRIDGE CONTRACT SOLUTIONS (WM) LTDAlso holds roles at 4 other companies
- Mohammed Haqbeneficial owner
- Mr Kevin Friedmanbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- BROMWORTH DARLEY LIMITEDAlso holds roles at 2 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Cloiche Capital LimitedAlso holds roles at 3 other companies
- Mr Robert Brian Millerbeneficial owner
- Nominees International Limitedbeneficial owner
- Cloiche Capital Limitedbeneficial owner
- COLBURN GRANTHAM LIMITEDAlso holds roles at 4 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Mr Mihir Vijay Choksibeneficial owner
- COLGRAVE BUXTON LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- COLTON ASHBURN LIMITEDAlso holds roles at 3 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Marcelo Riudavetsbeneficial owner
- Mr Granville John Turnerbeneficial owner
- CORBY EPWORTH LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- CT 10508683 LTDAlso holds roles at 5 other companies
- Anglo American Acquisitions Incbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- CUMBERLAND BREWERIES (GREAT CORBY) LTDAlso holds roles at 3 other companies
- Mr David John Corkillbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- DARLEY FORDWAITH LIMITEDAlso holds roles at 3 other companies
- Mrs Khadeeja Dawood Al-Marzooqbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- ELLESMERE GATESHEAD LIMITEDAlso holds roles at 2 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- ETON GLASTONBURY LIMITEDAlso holds roles at 4 other companies
- Mr Tom Willem Edward Bruntbeneficial owner
- Mr Mihir Vijay Choksibeneficial owner
- Mr James Douglas Turnerbeneficial owner
- FAIRFORD CORBY LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- FILEY FLITWICK LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- FLINTON BLYTHE LIMITEDAlso holds roles at 5 other companies
- Mrs Karen Louise Pearsonbeneficial owner
- Mr Jake Felix Barnesbeneficial owner
- Mr Granville John Turnerbeneficial owner
- GALLINGTON BLYTHE LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- GILLINGHAM COLBURN LIMITEDAlso holds roles at 3 other companies
- Mr Granville John Turnerbeneficial owner
- Mrs Khadeeja Dawood Al-Marzooqbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- GRIMSBY HETTON LIMITEDAlso holds roles at 4 other companies
- Lord Ahmed Fahad Choudharybeneficial owner
- Mr Lord Fahad Abrahambeneficial owner
- Mr Granville John Turnerbeneficial owner
- HALIFAX LUTON LIMITEDAlso holds roles at 8 other companies
- Miss Jerricka Chyna Louise Xjaia Durrel-Cotterellbeneficial owner
- Mr Saul Kenneth Gindillbeneficial owner
- Mr Muyiwa Bayo Olarewajubeneficial owner
- HARE CAPITAL MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- Ms Silvana Nevesbeneficial owner
- Mr Ruy Manuel Rufino Caleiro De Oliveira Silvabeneficial owner
- Mr James Douglas Turnerbeneficial owner
- HARRINGTON WHITLEY LIMITEDAlso holds roles at 2 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- HARROGATE HOLT LIMITEDAlso holds roles at 3 other companies
- Mr John Nizan Hassanbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- HARTLAND HARROW LIMITEDAlso holds roles at 4 other companies
- Mrs Nicola Jane Brooksbeneficial owner
- Ms Kelly Edith Joyce Briscobeneficial owner
- Mr Granville John Turnerbeneficial owner
- HAXBY HUNGERFORD LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- HERNANDO GRENADA LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- HEY DESIGN SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Peter Mark Heybeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- KELSEY MANOR LIMITEDAlso holds roles at 4 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Mr Cavan Catobeneficial owner
- KIMBERLEY LOUTH LIMITEDAlso holds roles at 2 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- LANGTHORNE HARTLEY LIMITEDAlso holds roles at 4 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr. Granville Turnerbeneficial owner
- Mr Junseok Kimbeneficial owner
- LIGHTNING BOLT DESIGNS LIMITEDAlso holds roles at 4 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Mr Andrew Selbybeneficial owner
- MARKET INSIDE LIMITEDAlso holds roles at 3 other companies
- Mrs Ashita Guptabeneficial owner
- Mr Rajat Guptabeneficial owner
- Mr Alexander Richard Owensbeneficial owner
- MINSTER NORTHFLEET LIMITEDAlso holds roles at 3 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Nigel Leslie Moorebeneficial owner
- Nominees International LimitedAlso holds roles at 3 other companies
- Mr Robert Brian Millerbeneficial owner
- Cloiche Capital Limitedbeneficial owner
- Nominees International Limitedbeneficial owner
- NORTHBRIDGE BUSINESS BK SERVICES LTDAlso holds roles at 2 other companies
- Mr Joseph Adlerbeneficial owner
- Mr Mario Rincon Lirabeneficial owner
- OFFSHORE COMPANIES LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- OPTIMUS SHIELD LTDAlso holds roles at 4 other companies
- Mrs Nicola Jane Brooksbeneficial owner
- Ms Kelly Edith Joyce Briscobeneficial owner
- Mr Granville John Turnerbeneficial owner
- OTLEY POOLE LIMITEDAlso holds roles at 3 other companies
- Ms Barbra Anne Davisonbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- PEAR OUT OF HOME LTDAlso holds roles at 3 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Eduardo Pereirabeneficial owner
- REYDON BLACKMORE LIMITEDAlso holds roles at 4 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Ms Joanne Kathryn Smithbeneficial owner
- SIMPLY FORMATIONS LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- SMT ACCOUNTANCY LIMITEDAlso holds roles at 3 other companies
- Mrs Marion Yvonne Turnerbeneficial owner
- Mrs Samantha Jayne Turnerbeneficial owner
- Mr John Middletonbeneficial owner
- SOMERTON WHITFIELD LIMITEDAlso holds roles at 2 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- THORNFORD DARLEY LIMITEDAlso holds roles at 3 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- Mr Ehsan Masaudbeneficial owner
- TRADEMARKINFORMATION.CO.UK LIMITEDAlso holds roles at 2 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- TURNER LITTLE (DEUTSCHLAND) LIMITEDAlso holds roles at 2 other companies
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- TURNER LITTLE COMPANY SECRETARIES LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
- WHITLAND CORDOVA LIMITEDAlso holds roles at 2 other companies
- Mr James Douglas Turnerbeneficial owner
- Mr Granville John Turnerbeneficial owner
56 parties · 3 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns TURNER LITTLE COMPANY NOMINEES LIMITED?
- What is TURNER LITTLE COMPANY NOMINEES LIMITED's risk level?
- Where does TURNER LITTLE COMPANY NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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