Turnstone Management Investments Limited
- Company number
- 07621435
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 May 2011
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSEBY, Stephen | Secretary | 31 Jan 2020 | |
| RAWSTRON, Alan | Director | 6 Jun 2013 | |
| PERKIN, Jeremy Nicholas Gilbert | Director | 2 Jul 2012 | 24 Mar 2026 |
| GIUSEPPETTI, Fabio Massimo | Director | 7 Apr 2021 | 14 Oct 2025 |
| JAYARAMAN, Karthic | Director | 3 Oct 2016 | 16 Aug 2021 |
| PILLING, Rob | Director | 6 Jun 2013 | 16 Aug 2021 |
| ELSON, Louis Goodman | Director | 9 Jan 2014 | 7 Apr 2021 |
| CARROLL, Leo Damian | Secretary | 31 Jul 2017 | 31 Jan 2020 |
| SHAFI KHAN, Mohammed Omar | Director | 16 Oct 2017 | 5 Apr 2019 |
| YORK, Gareth Steadman | Director | 2 Jul 2012 | 30 Apr 2018 |
| HUDALY, David Nathan | Director | 11 May 2011 | 15 Dec 2017 |
| SPINDLER, Annette Monique Lara | Director | 15 Jul 2014 | 12 Oct 2017 |
| ROBSON, William Henry Mark | Secretary | 31 Oct 2014 | 31 Jul 2017 |
| ROBSON, William Henry Mark | Director | 2 Jul 2012 | 31 Jul 2017 |
| WILLIAMS, Stephen Robert | Director | 11 May 2011 | 31 Jul 2017 |
| SCICLUNA, Terence Joseph | Director | 29 Nov 2013 | 31 Mar 2017 |
| PINDAR, Paul | Director | 2 Jul 2012 | 3 Oct 2016 |
| STIRLING, Alexis George | Director | 4 May 2011 | 3 Oct 2016 |
| FARRELL, Dawn | Director | 6 Jun 2013 | 12 Nov 2015 |
| LEE, Debra Lorraine | Director | 6 Jun 2013 | 30 Sep 2015 |
| MACDONALD, Elizabeth | Director | 6 Jun 2013 | 31 Oct 2014 |
| MCDONALD, Elizabeth | Secretary | 12 Nov 2012 | 31 Oct 2014 |
| MORGAN, Fiona Jacqueline | Director | 2 Jul 2012 | 1 Dec 2013 |
| SMITH, Richard Charles | Director | 11 May 2011 | 30 Nov 2013 |
| HEATHCOTE, Jonathan Lister | Director | 11 May 2011 | 26 Nov 2013 |
| MORRIS, Andrew | Director | 11 May 2011 | 13 Nov 2012 |
| WEIR, Joanne | Director | 11 May 2011 | 13 Nov 2012 |
| WALKER, Lindsey | Director | 11 May 2011 | 31 Dec 2011 |
| KUMP, Eric John | Director | 4 May 2011 | 11 May 2011 |
| NEWCOMBE, Paul Alan | Director | 4 May 2011 | 4 May 2011 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 4 May 2011 | 4 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turnstone Equityco 1 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2018 |
Accounts
Connections
Owned by
Turnstone Management Investments Limited → Turnstone Equityco 1 Limited → Maxilla Dental Bidco Limited → Bridgepoint Advisers Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited
Companies at the same address
- Mydentist Finance Limited (08516986)
- Turnstone Bidco 1 Limited (07496765)
- Turnstone Equityco 1 Limited (07496756)
- Turnstone Midco 1 Limited (07496752)
- Turnstone Midco 2 Limited (07496754)