The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Cevdet Mutlu

    Related profiles found in government register
  • Mr Cevdet Mutlu
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Cevdet Mutu
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 49
  • Cevdet Mutlu
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cevdet, Mutlu
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Lodge, London, N3 3HX, England

      IIF 62
  • Mutu, Cevdet
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 63
  • Mutlu, Cevdet
    British business born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Market Place, St Albans, AL3 5DR, United Kingdom

      IIF 64
  • Mutlu, Cevdet
    British business person born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 65
    • 5, Market Place, St. Albans, AL3 5DR, England

      IIF 66
  • Mutlu, Cevdet
    British businessman born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England

      IIF 67
  • Mutlu, Cevdet
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mutlu, Cevdet
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, EN5 5QH, England

      IIF 106
    • 7, Whitehall Close, Borehamwood, Hertfordshire, WD6 1GL, England

      IIF 107
    • 14, Monks Close, Broxbourne, EN10 7JY, England

      IIF 108
    • 71 Mayflower Lodge, Regents Park Road, Finchley, N3 3HX, United Kingdom

      IIF 109
    • 9, Station Road, Harpenden, AL5 4AA, England

      IIF 110
    • 60, The Broadway, Haywards Heath, RH16 3AL, England

      IIF 111
    • 11, High Street, Hitchin, SG5 1BH, England

      IIF 112
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 113 IIF 114 IIF 115
    • 59-60, The Market Square, London, N9 0TZ, England

      IIF 119 IIF 120
    • 6-7, South Grove, London, N6 6BS, England

      IIF 121
    • 71, Mayflower Lodge, Regent Park Road, London, N3 3HX, England

      IIF 122
    • 71, Mayflower Lodge, Regents Park Road, London, Hertfordshire, N1 3HX, England

      IIF 123
    • 71, Mayflower Lodge, Regents Park Road, London, N1 3HX, England

      IIF 124
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England

      IIF 125 IIF 126 IIF 127
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, United Kingdom

      IIF 132
    • 75, Upper Richmond Road, Putney, London, SW15 2SR

      IIF 133
    • C/o Unit 4, Kinetica, 13 Ramsgate Street, London, E8 2FD, England

      IIF 134
    • 15-17, High Street, Pinner, HA5 5PJ, England

      IIF 135
    • 22, Wood Street, Stratford-upon-avon, CV37 6JF, England

      IIF 136
  • Mutlu, Cevdet
    British manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 71, Mayflower Lodge, Regents Park Road, London, N3 3HX, England

      IIF 137
  • Mutlu, Cevdet
    British restaurateur born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, United Kingdom

      IIF 138
  • Mr Cevdet Mutlu
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 139 IIF 140
    • 5, Market Place, St Albans, AL3 5DR, United Kingdom

      IIF 141
  • Cevdet Mutlu
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Breasley Close, London, SW15 6LJ, United Kingdom

      IIF 142
  • Mutlu, Cevdet
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Breasley Close, London, SW15 6LJ, United Kingdom

      IIF 143
  • Mutlu, Cevdet

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Road, Finchley, N3 3HX, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 38
  • 1
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 2
    HERTFORD TURKUAZ LIMITED - 2023-05-02
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 3
    1 Breasley Close, London, England
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 4
    71 Mayflower Lodge, Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 122 - director → ME
  • 5
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 98 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 7
    6/7 South Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,120 GBP2022-06-30
    Officer
    2019-06-19 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 8
    34 The Hopstore Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -586,879 GBP2020-06-30
    Officer
    2017-06-05 ~ now
    IIF 128 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    75 Upper Richmond Road, Putney, London
    Corporate (1 parent)
    Equity (Company account)
    -40,747 GBP2020-11-30
    Officer
    2017-11-03 ~ now
    IIF 133 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 10
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 11
    75 Commercial Way, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 138 - director → ME
  • 12
    Flat 71, Mayflower Lodge, Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 137 - director → ME
  • 13
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 14
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 15
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 16
    17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 106 - director → ME
  • 17
    6-7 South Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-01-06 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 18
    6-7 South Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 19
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 92 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 20
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 21
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-02-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-02-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 22
    Woodgate House, 2-8 Games Road, Cockfosters, England
    Corporate (4 parents)
    Equity (Company account)
    -17,085 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 23
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-07 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 24
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 93 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 25
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 26
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 27
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 28
    THE PICKY BEE LTD - 2021-01-12
    5 Market Place, St Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-01-11 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 141 - Has significant influence or controlOE
  • 29
    M & Y RESTAURANTS LIMITED - 2014-02-12
    71 Mayflower Lodge, Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-13 ~ dissolved
    IIF 123 - director → ME
  • 30
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-06-29 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 31
    TURKUAZ DOKING LIMITED - 2021-03-28
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 32
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 33
    Flat E Estate House 225-231 Upper Richmond Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 34
    59-60 The Market Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 35
    TURQUOISE KITCHEN (DORCHESTER) LIMITED - 2020-08-28
    15-17 High Street, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-06-05 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 36
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 140 - Ownership of shares – More than 50% but less than 75%OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 140 - Right to appoint or remove directorsOE
  • 37
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 82 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 38
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 41
  • 1
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-01-06 ~ 2025-03-05
    IIF 63 - director → ME
  • 2
    36 High Street, Buckingham, England
    Corporate (1 parent)
    Officer
    2023-07-26 ~ 2025-01-02
    IIF 68 - director → ME
    Person with significant control
    2023-07-26 ~ 2025-01-02
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    35 Edinburgh Avenue, Mill End, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-11 ~ 2015-08-05
    IIF 127 - director → ME
  • 4
    15 Maidenhead Street, Hertford
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ 2015-08-05
    IIF 126 - director → ME
  • 5
    293 Green Lanes, Palmers Green, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2014-12-31
    IIF 124 - director → ME
  • 6
    Unit G3 Cambridge Leisure Park, Clifton Way, Cambridge, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ 2024-04-29
    IIF 69 - director → ME
    Person with significant control
    2023-07-21 ~ 2024-04-29
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2023-03-27 ~ 2025-03-01
    IIF 90 - director → ME
    Person with significant control
    2023-03-27 ~ 2025-03-01
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 8
    40 Oswald Road, Scunthorpe, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-01 ~ 2020-02-01
    IIF 67 - director → ME
    Person with significant control
    2020-01-01 ~ 2020-02-01
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 9
    Akademi Accountancy, 500 White Hart Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-20 ~ 2019-06-03
    IIF 62 - director → ME
    Person with significant control
    2017-06-01 ~ 2019-06-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    500 White Hart Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -800 GBP2023-07-31
    Officer
    2018-07-19 ~ 2020-01-02
    IIF 120 - director → ME
    Person with significant control
    2018-07-19 ~ 2020-01-02
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 11
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-18 ~ 2019-03-15
    IIF 132 - director → ME
  • 12
    61 Highgate High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-02 ~ 2020-09-14
    IIF 131 - director → ME
    Person with significant control
    2019-08-02 ~ 2020-09-14
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 13
    22 Wood Street, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2020-07-31
    Officer
    2018-07-25 ~ 2020-07-29
    IIF 136 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-07-29
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 14
    14 Banstead Road, Carshalton, England
    Corporate (1 parent)
    Equity (Company account)
    -32,431 GBP2024-03-31
    Officer
    2018-09-14 ~ 2020-08-04
    IIF 111 - director → ME
    Person with significant control
    2018-09-14 ~ 2020-08-04
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 15
    64 The Ryde, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -17,471 GBP2024-01-31
    Officer
    2018-01-23 ~ 2019-05-01
    IIF 109 - director → ME
    2018-01-23 ~ 2019-05-05
    IIF 144 - secretary → ME
  • 16
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,640 GBP2021-09-30
    Officer
    2019-09-20 ~ 2021-08-04
    IIF 110 - director → ME
    Person with significant control
    2019-09-20 ~ 2021-08-04
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 17
    C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
    Corporate (1 parent)
    Equity (Company account)
    4,485 GBP2024-02-28
    Officer
    2018-02-09 ~ 2019-05-01
    IIF 108 - director → ME
    Person with significant control
    2018-02-09 ~ 2019-06-09
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 18
    CM GROUP (CHESTER) LIMITED - 2019-07-10
    15-17 High Street, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -43,118 GBP2024-09-30
    Officer
    2018-09-18 ~ 2023-07-31
    IIF 135 - director → ME
    Person with significant control
    2018-09-18 ~ 2023-07-31
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 19
    1 Central Approach, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    -1,905 GBP2023-09-30
    Officer
    2021-01-29 ~ 2022-08-22
    IIF 89 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-08-22
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 20
    Unit F Leisure West, Browells Lane, Feltham, England
    Corporate (1 parent)
    Officer
    2024-01-25 ~ 2024-06-01
    IIF 95 - director → ME
    Person with significant control
    2024-01-25 ~ 2024-06-01
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 21
    5 Market Place, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    17,701 GBP2022-01-31
    Officer
    2023-06-01 ~ 2024-02-01
    IIF 66 - director → ME
    Person with significant control
    2023-06-01 ~ 2024-02-01
    IIF 45 - Ownership of shares – 75% or more OE
  • 22
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-01-06 ~ 2020-02-01
    IIF 125 - director → ME
    Person with significant control
    2020-01-06 ~ 2020-02-01
    IIF 58 - Ownership of shares – 75% or more OE
  • 23
    WARWICK TURKUAZ LIMITED - 2022-10-20
    C/o Unit 4, Kinetica, 13 Ramsgate Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ 2023-07-12
    IIF 101 - director → ME
    Person with significant control
    2022-05-11 ~ 2023-07-12
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 24
    172 Meriden Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-01 ~ 2025-04-01
    IIF 94 - director → ME
    Person with significant control
    2024-08-01 ~ 2025-04-01
    IIF 14 - Ownership of shares – 75% or more OE
  • 25
    2/3 St. Martins Walk, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-01-06 ~ 2020-01-10
    IIF 130 - director → ME
    Person with significant control
    2020-01-06 ~ 2020-01-10
    IIF 59 - Ownership of shares – 75% or more OE
  • 26
    34 New Road, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-08-05
    IIF 129 - director → ME
  • 27
    Unit 4 Pickwick Walk, Grimsdyke Road, Hatch End, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ 2011-10-18
    IIF 107 - director → ME
  • 28
    Woodgate House, 2-8 Games Road, Cockfosters, England
    Corporate (4 parents)
    Equity (Company account)
    -17,085 GBP2023-09-30
    Officer
    2022-09-21 ~ 2022-12-23
    IIF 70 - director → ME
  • 29
    UK RECRUITMENT SPECIALIST LTD - 2022-04-27
    32 Market Place, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ 2022-05-11
    IIF 65 - director → ME
    Person with significant control
    2022-03-04 ~ 2022-05-11
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 30
    Flat 18 Alington House, 1 Mary Neuner Road, London, England
    Corporate (1 parent)
    Officer
    2023-10-23 ~ 2025-03-20
    IIF 73 - director → ME
    Person with significant control
    2023-10-23 ~ 2025-03-20
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 31
    13 Popple Way, Stevenage, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ 2022-01-01
    IIF 113 - director → ME
    Person with significant control
    2020-06-29 ~ 2022-01-04
    IIF 51 - Ownership of shares – 75% or more OE
  • 32
    11 High Street, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-19 ~ 2022-01-25
    IIF 112 - director → ME
    Person with significant control
    2020-06-19 ~ 2022-01-25
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 33
    TURCUISINE WELYN LIMITED - 2020-11-27
    15 Howardsgate, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-25 ~ 2022-06-12
    IIF 143 - director → ME
    Person with significant control
    2020-11-25 ~ 2022-06-12
    IIF 142 - Ownership of shares – 75% or more OE
  • 34
    TURKUAZ DORKIN LIMITED - 2021-10-08
    C/o Unit 4, Kinetica, 13 Ramsgate Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-09 ~ 2023-08-21
    IIF 134 - director → ME
    Person with significant control
    2021-03-09 ~ 2023-08-21
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 35
    TURKUAZ KINGSTON LIMITED - 2021-12-10
    Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -175,820 GBP2023-10-31
    Officer
    2021-10-22 ~ 2022-04-07
    IIF 97 - director → ME
    Person with significant control
    2021-10-22 ~ 2022-04-07
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 36
    32 Market Place, Newbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-26 ~ 2024-03-20
    IIF 84 - director → ME
    Person with significant control
    2021-10-26 ~ 2024-03-20
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 37
    13 Popple Way, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-17 ~ 2022-04-05
    IIF 114 - director → ME
    Person with significant control
    2021-03-17 ~ 2022-04-05
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 38
    17 High Street, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ 2024-02-03
    IIF 118 - director → ME
    Person with significant control
    2023-01-19 ~ 2024-02-03
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 39
    Unit 4, 5 & 6 Piries Place, Horsham, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ 2024-09-25
    IIF 71 - director → ME
    Person with significant control
    2024-03-22 ~ 2024-09-25
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 40
    44-46 Church Street, Weybridge, England
    Corporate (1 parent)
    Officer
    2023-08-30 ~ 2024-04-29
    IIF 104 - director → ME
    Person with significant control
    2023-08-30 ~ 2024-04-28
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 41
    Purbeck House, West Borough, Wimborne, England
    Corporate (1 parent)
    Officer
    2023-09-20 ~ 2024-03-08
    IIF 105 - director → ME
    Person with significant control
    2023-09-20 ~ 2024-03-08
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.