CompaniesInTheUK

TURNBERRY PROPERTIES LIMITED

Company number OE023125 ·

Active

2 active / 2 ceased · persons with significant control

Neil Macdonald

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2016-08-04
Date of birth
June 1959
Nationality
South African,British
Correspondence address
Second Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey

Fnb International Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2016-08-04
Correspondence address
Second Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registry
Registration number
3080

Fnbit 735 (2011) Trust

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2012-01-12
Ceased on
2016-08-04
Correspondence address
Second Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey
Legal form
Trust

Fnbit Settlement 734

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
1996-04-30
Ceased on
2016-08-04
Correspondence address
Second Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey
Legal form
Trust