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Nom	Turbo Acquisitions 10 Bidco Limited
Adresse	Unit 2 Mill End Road High Wycombe HP12 4AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12276117 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Turbo Acquisitions 10 Subco Limited Status: Active Notified: 23/10/2019 Companies House Number: 12275913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Cudd, Peter Allan High Wycombe, England Status: Active Notified: 14/11/2019 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Declerck, Jean-Christophe High Wycombe, England Status: Active Notified: 14/11/2019 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

Fenlon, Kevin Peter High Wycombe, England Status: Active Notified: 05/05/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

House, Nicolas Arthur High Wycombe, England Status: Active Notified: 14/11/2019 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Moore, David Alan High Wycombe, England Status: Active Notified: 26/06/2020 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pittingale, Allun Dittons Road, Polegate, East Sussex, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Philip High Wycombe, England Status: Active Notified: 08/01/2020 Role: Secretary

Robinson, Richard Philip High Wycombe, England Status: Active Notified: 14/11/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Adam High Wycombe, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayliss, Alex High Wycombe, England Status: Ceased Notified: 26/06/2020 Ceased: 15/02/2024 Date of Birth: 10/1981 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Grant & Stone Limited Status: Active Notified: 14/11/2019 Companies House Number: 01987538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grant & Stone Limited Status: Active Notified: 14/11/2019 Companies House Number: 01987538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Independent Builders Merchant Group Limited Status: Active Notified: 17/09/2021 Companies House Number: 11212351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trading Depot U.K. Limited Status: Active Notified: 14/11/2019 Companies House Number: 06039026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Turbo Acquisitions 10 Bidco Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (4)