- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TURNERS REGENCY PARKS LIMITED
TURNERS REGENCY PARKS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07071015). UBO chain traced 8 hops, 4 owners, 2 holdings, 4 officers. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-11-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, CB8 7NR, United Kingdom
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.
- TURNERS REGENCY PARKS LIMITED
- TURNERS REGENCY PARKS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TURNERS REGENCY PARKS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07071015
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-10
- Registered office
- Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, CB8 7NR, United Kingdom
- SIC
- 68100
People & control
5 parties · 2 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.
- DAY, Paul Edwin
- director · British · appointed 2009-11-10 · Companies House
- individual PSC · 25–50% shares · ceased 2021-09-06 · CH · PSC register
- Turners Parks Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SERENITY SHELFCO (NO 4) LIMITEDbeneficial owner
- TURNERS LANDEX PARKS LIMITEDbeneficial owner
- TURNERS (SOHAM) HOLDINGS LIMITEDbeneficial owner
- BULL, Robert Lee Jack
- director · British · appointed 2009-11-10 · resigned · Companies House
- COOPER, Royston
- director · British · appointed 2009-11-10 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2009-11-10 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TURNERS REGENCY PARKS LIMITED?
- What is TURNERS REGENCY PARKS LIMITED's risk level?
- Where does TURNERS REGENCY PARKS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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