1
HERTFORD TURKUAZ LIMITED - 2023-05-02
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 80 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 75 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
1 Breasley Close, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 85 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71 Mayflower Lodge, Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 140 - Director → ME
5
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 87 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 95 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
6/7 South Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 97 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
34 The Hopstore Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-586,879 GBP2020-06-30
Officer
2017-06-05 ~ now
IIF 98 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
75 Upper Richmond Road, Putney, London
Active Corporate (1 parent)
Equity (Company account)
-40,747 GBP2020-11-30
Officer
2017-11-03 ~ now
IIF 99 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-26 ~ now
IIF 93 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 82 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
75 Commercial Way, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 154 - Director → ME
13
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 77 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Flat 71, Mayflower Lodge, Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 153 - Director → ME
15
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 91 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 127 - Director → ME
19
6-7 South Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-01-06 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
20
6-7 South Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-17 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 88 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
1 Breasley Close, London, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 83 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-02-20 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-02-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 94 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
Woodgate House, 2-8 Games Road, Cockfosters, England
Active Corporate (3 parents)
Equity (Company account)
-17,085 GBP2023-09-30
Person with significant control
2022-09-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-07 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
27
310 High Road, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 160 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
28
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 89 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-12 ~ now
IIF 74 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 76 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 79 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 96 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
33
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 90 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
34
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 102 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 158 - Has significant influence or control → OE
35
M & Y RESTAURANTS LIMITED - 2014-02-12
71 Mayflower Lodge, Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 141 - Director → ME
36
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 73 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
37
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-06-29 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
38
TURKUAZ DOKING LIMITED - 2021-03-28
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
39
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 86 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
40
Flat E Estate House 225-231 Upper Richmond Road, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 100 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
41
59-60 The Market Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
42
TURQUOISE KITCHEN (DORCHESTER) LIMITED - 2020-08-28
15-17 High Street, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-06-05 ~ now
IIF 101 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
43
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-28 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
44
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ now
IIF 84 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE