1
318 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ 2025-03-05
IIF 74 - Director → ME
2025-03-05 ~ 2025-07-01
IIF 121 - Director → ME
Person with significant control
2025-01-06 ~ 2025-07-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
BASINGSTOKE TURKUAZ LIMITED
- now 14222093HERTFORD TURKUAZ LIMITED
- 2023-05-02
14222093 1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 86 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 80 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
36 High Street, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-26 ~ 2025-01-02
IIF 118 - 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
5
35 Edinburgh Avenue, Mill End, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ 2015-08-05
IIF 154 - Director → ME
6
15 Maidenhead Street, Hertford
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2015-08-05
IIF 153 - Director → ME
7
C M RESTAURANTS (LONDON) LIMITED
08711617 293 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2014-12-31
IIF 151 - Director → ME
8
C&D PROPERTIES INVESTMENTS LIMITED
15125354 1 Breasley Close, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 91 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit G3 Cambridge Leisure Park, Clifton Way, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
21,846 GBP2024-07-31
Officer
2023-07-21 ~ 2024-04-29
IIF 119 - Director → ME
Person with significant control
2023-07-21 ~ 2024-04-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Glenholme Nursery Road, Nazeing, Waltham Abbey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ 2025-03-01
IIF 131 - Director → ME
Person with significant control
2023-03-27 ~ 2025-03-01
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
11
71 Mayflower Lodge, Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 149 - Director → ME
12
40 Oswald Road, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ 2020-02-01
IIF 117 - Director → ME
Person with significant control
2020-01-01 ~ 2020-02-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 93 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 104 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
Akademi Accountancy, 500 White Hart Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-20 ~ 2019-06-03
IIF 73 - Director → ME
Person with significant control
2017-06-01 ~ 2019-06-03
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
500 White Hart Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,200 GBP2024-07-31
Officer
2018-07-19 ~ 2020-01-02
IIF 147 - Director → ME
Person with significant control
2018-07-19 ~ 2020-01-02
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-18 ~ 2019-03-15
IIF 156 - Director → ME
18
61 Highgate High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-02 ~ 2020-09-14
IIF 109 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-14
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
22 Wood Street, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
-1,279 GBP2020-07-31
Officer
2018-07-25 ~ 2020-07-29
IIF 113 - Director → ME
Person with significant control
2018-07-25 ~ 2020-07-29
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
14 Banstead Road, Carshalton, England
Active Corporate (4 parents)
Equity (Company account)
-32,431 GBP2024-03-31
Officer
2018-09-14 ~ 2020-08-04
IIF 75 - Director → ME
Person with significant control
2018-09-14 ~ 2020-08-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
64 The Ryde, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
-17,471 GBP2024-01-31
Officer
2018-01-23 ~ 2019-05-01
IIF 140 - Director → ME
2018-01-23 ~ 2019-05-05
IIF 168 - Secretary → ME
22
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,640 GBP2021-09-30
Officer
2019-09-20 ~ 2021-08-04
IIF 141 - Director → ME
Person with significant control
2019-09-20 ~ 2021-08-04
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
6/7 South Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 106 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
34 The Hopstore Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-586,879 GBP2020-06-30
Officer
2017-06-05 ~ now
IIF 107 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
25
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (3 parents)
Equity (Company account)
4,485 GBP2024-02-28
Officer
2018-02-09 ~ 2019-05-01
IIF 139 - Director → ME
Person with significant control
2018-02-09 ~ 2019-06-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
75 Upper Richmond Road, Putney, London
Active Corporate (1 parent)
Equity (Company account)
-40,747 GBP2020-11-30
Officer
2017-11-03 ~ now
IIF 110 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
27
CM GROUP SURBITON LIMITED
- now 11574934CM GROUP (CHESTER) LIMITED
- 2019-07-10
11574934 15-17 High Street, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
-43,118 GBP2024-09-30
Officer
2018-09-18 ~ 2023-07-31
IIF 158 - Director → ME
Person with significant control
2018-09-18 ~ 2023-07-31
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
CM RESTAURANT SPECIALIST LIMITED
13293534 1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-26 ~ now
IIF 102 - Director → ME
Person with significant control
2021-03-26 ~ 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
29
1 Central Approach, Letchworth Garden City, England
Active Corporate (3 parents)
Equity (Company account)
-12,232 GBP2024-09-30
Officer
2021-01-29 ~ 2022-08-22
IIF 130 - Director → ME
Person with significant control
2021-01-29 ~ 2022-08-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
30
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 88 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
31
75 Commercial Way, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 160 - Director → ME
32
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 96 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 82 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
34
Flat 71, Mayflower Lodge, Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 159 - Director → ME
35
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
36
1 Breasley Close, London, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ 2025-10-01
IIF 101 - Director → ME
Person with significant control
2024-05-02 ~ 2025-10-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
37
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 100 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
38
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit F Leisure West, Browells Lane, Feltham, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-06-01
IIF 132 - Director → ME
Person with significant control
2024-01-25 ~ 2024-06-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
40
17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 137 - Director → ME
41
5 Market Place, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
-70,524 GBP2023-01-31
Officer
2023-06-01 ~ 2024-02-01
IIF 116 - Director → ME
Person with significant control
2023-06-01 ~ 2024-02-01
IIF 56 - Ownership of shares – 75% or more → OE
42
6-7 South Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-01-06 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
43
6-7 South Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-17 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
44
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 94 - 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
45
1 Breasley Close, London, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2025-11-01
IIF 89 - Director → ME
Person with significant control
2024-08-14 ~ 2025-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
46
1 Breasley Close, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-02-20 ~ dissolved
IIF 125 - Director → ME
2020-01-06 ~ 2020-02-01
IIF 152 - Director → ME
Person with significant control
2021-02-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2020-01-06 ~ 2020-02-01
IIF 69 - Ownership of shares – 75% or more → OE
47
WARWICK TURKUAZ LIMITED
- 2022-10-20
14100365 C/o Unit 4, Kinetica, 13 Ramsgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-11 ~ 2023-07-12
IIF 134 - Director → ME
Person with significant control
2022-05-11 ~ 2023-07-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
48
172 Meriden Drive, Birmingham, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ 2025-04-01
IIF 98 - Director → ME
Person with significant control
2024-08-01 ~ 2025-04-01
IIF 16 - Ownership of shares – 75% or more → OE
49
2/3 St. Martins Walk, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-01-06 ~ 2020-01-10
IIF 108 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-10
IIF 70 - Ownership of shares – 75% or more → OE
50
34 New Road, Peterborough
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-11 ~ 2015-08-05
IIF 155 - Director → ME
51
Unit 4 Pickwick Walk, Grimsdyke Road, Hatch End, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ 2011-10-18
IIF 138 - Director → ME
52
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 103 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
53
Woodgate House, 2-8 Games Road, Cockfosters, England
Active Corporate (4 parents)
Equity (Company account)
-17,085 GBP2023-09-30
Officer
2022-09-21 ~ 2022-12-23
IIF 120 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
54
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-07 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
55
310 High Road, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 166 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
56
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 97 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
57
UK RECRUITMENT SPECIALIST LTD
- 2022-04-27
13956345 32 Market Place, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ 2022-05-11
IIF 115 - Director → ME
Person with significant control
2022-03-04 ~ 2022-05-11
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
58
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-12 ~ now
IIF 78 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
59
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 95 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
60
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 81 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
61
Flat 18 Alington House, 1 Mary Neuner Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-23 ~ 2025-03-20
IIF 122 - Director → ME
Person with significant control
2023-10-23 ~ 2025-03-20
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
62
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 85 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
63
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 105 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
64
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 99 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
65
5 Market Place, St Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-01-11 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 164 - Has significant influence or control → OE
66
THE TAT RESTAURANTS LIMITED
- now 08647959M & Y RESTAURANTS LIMITED
- 2014-02-12
08647959 71 Mayflower Lodge, Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 150 - Director → ME
67
1 Breasley Close, London, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 77 - Director → ME
Person with significant control
2025-09-12 ~ 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
68
TURCUISINE ABBOTS LANGLEY LIMITED
12700952 13 Popple Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2022-01-01
IIF 143 - Director → ME
Person with significant control
2020-06-29 ~ 2022-01-04
IIF 62 - Ownership of shares – 75% or more → OE
69
TURCUISINE GROUP HOLDINGS LIMITED
12681491 11 High Street, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-19 ~ 2022-01-25
IIF 142 - Director → ME
Person with significant control
2020-06-19 ~ 2022-01-25
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
70
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-06-29 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
71
TURCUISINE WELWYN LIMITED
- now 13043652TURCUISINE WELYN LIMITED
- 2020-11-27
13043652 15 Howardsgate, Welwyn Garden City, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-25 ~ 2022-06-12
IIF 167 - Director → ME
Person with significant control
2020-11-25 ~ 2022-06-12
IIF 165 - Ownership of shares – 75% or more → OE
72
318 Hoe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ 2023-08-21
IIF 157 - Director → ME
Person with significant control
2021-03-09 ~ 2023-08-21
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
73
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 87 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
74
1 Breasley Close, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-26 ~ 2025-12-05
IIF 92 - Director → ME
Person with significant control
2021-10-26 ~ 2025-12-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
75
Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-176,145 GBP2024-10-31
Officer
2021-10-22 ~ 2022-04-07
IIF 133 - Director → ME
Person with significant control
2021-10-22 ~ 2022-04-07
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
76
32 Market Place, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-26 ~ 2024-03-20
IIF 129 - Director → ME
Person with significant control
2021-10-26 ~ 2024-03-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
77
Flat E Estate House 225-231 Upper Richmond Road, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 111 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
78
TURKUAZ TUNBRIDGE WELLS LIMITED
13272361 13 Popple Way, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-17 ~ 2022-04-05
IIF 84 - Director → ME
Person with significant control
2021-03-17 ~ 2022-04-05
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
79
17 High Street, High Wycombe, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,064 GBP2025-01-31
Officer
2023-01-19 ~ 2024-02-03
IIF 145 - Director → ME
Person with significant control
2023-01-19 ~ 2024-02-03
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
80
318 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ 2026-02-06
IIF 79 - Director → ME
Person with significant control
2026-01-23 ~ 2026-02-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
81
TURQUOISE KITCHEN (CHELMSFORD) LIMITED
11665420 59-60 The Market Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
82
TURQUOISE KITCHEN (PINNER) LIMITED
- now 11464152TURQUOISE KITCHEN (DORCHESTER) LIMITED
- 2020-08-28
11464152 15-17 High Street, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-06-05 ~ now
IIF 112 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
83
1 Breasley Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-28 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
84
18 Weir Road, London, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-09-25
IIF 76 - Director → ME
Person with significant control
2024-03-22 ~ 2024-09-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
85
44-46 Church Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-30 ~ 2024-04-29
IIF 135 - Director → ME
Person with significant control
2023-08-30 ~ 2024-04-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
86
Purbeck House, West Borough, Wimborne, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-20 ~ 2024-03-08
IIF 136 - Director → ME
Person with significant control
2023-09-20 ~ 2024-03-08
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
87
5 Vining Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-24
Officer
2022-07-27 ~ 2025-07-01
IIF 83 - Director → ME
Person with significant control
2022-07-27 ~ 2025-07-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
88
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ now
IIF 90 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE