1
19 Station Road, Bromley, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
14-16 Camden High Street, Camden, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 12 - Director → ME
3
24 Wades Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-12 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
19 Station Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
297 North End Road, Fulham, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 7 - Director → ME
6
14 High Street, Camden, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
186a High Street, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
30a Plaistow Lane, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Station Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
19 Station Road, Bromley, London, England
Active Corporate (3 parents)
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 19 - Has significant influence or control → OE
11
73 Manor Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 16 - Director → ME
12
60 High Street, Bromley, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 14 - Director → ME
2015-10-15 ~ dissolved
IIF 29 - Secretary → ME
13
33 Monson Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-02 ~ 2021-10-25
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ 2021-10-25
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
TURKUAZ CATERING STREATHAM LIMITED
14768662 19 Station Road Station Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
19 Station Road, Bromley, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
16-18 High Street, Rochester, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 9 - Director → ME
17
34 Haven Green, London, England
Active Corporate (5 parents)
Officer
2022-02-10 ~ 2023-03-13
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ 2023-03-13
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
201i 5300 Lakeside, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (5 parents)
Officer
2020-01-30 ~ 2020-08-12
IIF 11 - Director → ME
2022-10-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2020-01-30 ~ 2020-08-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE