TURNPIKE ESTATES LIMITED
Company number 06644625 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Gary Richman
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-02
- Ceased on
- 2024-10-20
- Date of birth
- March 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, East Wichel Way, Swindon, Wiltshire, SN1 7AE, England
Mr Gary Richman
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-01
- Ceased on
- 2020-09-01
- Date of birth
- February 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH
Snr Diego Martinez
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-01
- Ceased on
- 2020-05-01
- Date of birth
- October 1954
- Nationality
- Mexican
- Country of residence
- Mexico
- Correspondence address
- Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH
Mr Gary Richman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-01
- Ceased on
- 2017-01-01
- Date of birth
- March 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH