1
HERTFORD TURKUAZ LIMITED - 2023-05-02
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
2
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
3
1 Breasley Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
4
71 Mayflower Lodge, Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolvedIIF 67 - Director → ME
5
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 33 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
6
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-04-03 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
7
6/7 South Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 45 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
8
34 The Hopstore Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-586,879 GBP2020-06-30
Officer
2017-06-05 ~ nowIIF 73 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
9
75 Upper Richmond Road, Putney, LondonActive Corporate (1 parent)
Equity (Company account)
-40,747 GBP2020-11-30
Officer
2017-11-03 ~ nowIIF 78 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
10
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-26 ~ nowIIF 62 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
11
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-04-28 ~ nowIIF 26 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
12
75 Commercial Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolvedIIF 83 - Director → ME
13
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
14
Flat 71, Mayflower Lodge, Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 82 - Director → ME
15
1 Breasley Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
16
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2024-05-02 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
17
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 39 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
18
1 Breasley Close, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 51 - Director → ME
20
6-7 South Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-01-06 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
21
6-7 South Grove, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
22
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 34 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
23
1 Breasley Close, London, EnglandActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
24
1 Breasley Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-02-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-20 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
25
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 42 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
26
Woodgate House, 2-8 Games Road, Cockfosters, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,085 GBP2023-09-30
Person with significant control
2022-09-21 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
27
1 Breasley Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
28
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
29
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
30
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2024-05-02 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
31
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
32
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 44 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
33
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 38 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
34
THE PICKY BEE LTD - 2021-01-12
5 Market Place, St Albans, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-01-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 159 - Has significant influence or control → OE
35
M & Y RESTAURANTS LIMITED - 2014-02-12
71 Mayflower Lodge, Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 68 - Director → ME
36
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Officer
2025-09-12 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
37
1 Breasley Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-06-29 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
38
TURKUAZ DOKING LIMITED - 2021-03-28
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 60 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
39
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-26 ~ nowIIF 30 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
40
Flat E Estate House 225-231 Upper Richmond Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 47 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
41
59-60 The Market Square, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
42
TURQUOISE KITCHEN (DORCHESTER) LIMITED - 2020-08-28
15-17 High Street, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-06-05 ~ nowIIF 48 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
43
1 Breasley Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
44
1 Breasley Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 28 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE