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
Individuals in focus
Mutlu, Cevdet
Mutlu, Cevdet
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
310, High Road, London, N22 8JR, England
Mutlu, Cevdet
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1 Breasley Close, London, SW15 6LJ, United Kingdom
Mutlu, Cevdet
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3 60, The Broadway, Haywards Heath, RH16 3AL, England
IIF 4 IIF 5 IIF 6 (more) 1, Breasley Close, London, SW15 6JL, England
IIF 28 6/7, South Grove, London, N6 6BS, England
IIF 29 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England
IIF 30 75, Upper Richmond Road, Putney, London, SW15 2SR
IIF 31 Flat E Estate House 225-231, Upper Richmond Road, London, SW15 6SJ, England
IIF 32 15-17, High Street, Pinner, HA5 5PJ, England
Mutlu, Cevdet
British business born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 33 5, Market Place, St Albans, AL3 5DR, United Kingdom
Mutlu, Cevdet
British business person born in September 1969Resident in England
Registered addresses and corresponding companiesMutlu, Cevdet
British businessman born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 36 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England
Mutlu, Cevdet
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 37 36, High Street, Buckingham, MK18 1NU, England
IIF 38 Unit G3 Cambridge Leisure Park, Clifton Way, Cambridge, CB1 7DY, England
IIF 39 Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, England
IIF 40 Unit 4, 5 & 6, Piries Place, Horsham, RH12 1EH, England
IIF 41 IIF 42 IIF 43 (more) 1, Breasley Close, London, SW15 6JL, England
IIF 55 C/o Unit 4, Kinetica, 13 Ramsgate Street, London, E8 2FD, England
IIF 56 44-46, Church Street, Weybridge, KT13 8DP, England
IIF 57 Purbeck House, West Borough, Wimborne, BH21 1LT, England
Mutlu, Cevdet
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 58 17, Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, EN5 5QH, England
IIF 59 7, Whitehall Close, Borehamwood, Hertfordshire, WD6 1GL, England
IIF 60 14, Monks Close, Broxbourne, EN10 7JY, England
IIF 61 71 Mayflower Lodge, Regents Park Road, Finchley, N3 3HX, United Kingdom
IIF 62 9, Station Road, Harpenden, AL5 4AA, England
IIF 63 11, High Street, Hitchin, SG5 1BH, England
IIF 64 IIF 65 IIF 66 (more) 1, Breasley Close, London, SW15 6JL, England
IIF 68 IIF 69 59-60, The Market Square, London, N9 0TZ, England
IIF 70 6-7, South Grove, London, N6 6BS, England
IIF 71 71, Mayflower Lodge, Regent Park Road, London, N3 3HX, England
IIF 72 71, Mayflower Lodge, Regents Park Road, London, Hertfordshire, N1 3HX, England
IIF 73 71, Mayflower Lodge, Regents Park Road, London, N1 3HX, England
IIF 74 IIF 75 IIF 76 (more) 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England
IIF 80 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, United Kingdom
IIF 81 C/o Unit 4, Kinetica, 13 Ramsgate Street, London, E8 2FD, England
IIF 82 15-17, High Street, Pinner, HA5 5PJ, England
IIF 83 22, Wood Street, Stratford-upon-avon, CV37 6JF, England
Mutlu, Cevdet
British manager born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 84 Flat 71, Mayflower Lodge, Regents Park Road, London, N3 3HX, England
Mutlu, Cevdet
British restaurateur born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 85 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, United Kingdom
Mr Cevdet Mutlu
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesCevdet Mutlu
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 1 Breasley Close, London, SW15 6LJ, United Kingdom
Mutu, Cevdet
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 91 1, Breasley Close, London, SW15 6JL, England
Mr Cevdet Mutu
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 92 1, Breasley Close, London, SW15 6JL, England
Mr Cevdet Mutlu
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 93 34 The Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR, England
IIF 94 14, Monks Close, Broxbourne, EN10 7JY, England
IIF 95 36, High Street, Buckingham, MK18 1NU, England
IIF 96 Unit G3 Cambridge Leisure Park, Clifton Way, Cambridge, CB1 7DY, England
IIF 97 Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, England
IIF 98 9, Station Road, Harpenden, AL5 4AA, England
IIF 99 60, The Broadway, Haywards Heath, RH16 3AL, England
IIF 100 Unit 4, 5 & 6, Piries Place, Horsham, RH12 1EH, England
IIF 101 IIF 102 IIF 103 (more) 1, Breasley Close, London, SW15 6JL, England
IIF 135 IIF 136 59-60, The Market Square, London, N9 0TZ, England
IIF 137 6/7, South Grove, London, N6 6BS, England
IIF 138 IIF 139 IIF 140 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England
IIF 141 C/o Unit 4, Kinetica, 13 Ramsgate Street, London, E8 2FD, England
IIF 142 Flat E Estate House 225-231, Upper Richmond Road, London, SW15 6SJ, England
IIF 143 IIF 144 15-17, High Street, Pinner, HA5 5PJ, England
IIF 145 5, Market Place, St. Albans, AL3 5DR, England
IIF 146 22, Wood Street, Stratford-upon-avon, CV37 6JF, England
IIF 147 50, Beverley Road, West Bromwich, West Midlands, B71 2LP, England
IIF 148 Purbeck House, West Borough, Wimborne, BH21 1LT, England
Cevdet, Mutlu
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 149 71 Mayflower Lodge, Regents Park Lodge, London, N3 3HX, England
Cevdet Mutlu
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 150 11, High Street, Hitchin, SG5 1BH, England
IIF 151 IIF 152 IIF 153 (more) 1, Breasley Close, London, SW15 6JL, England
IIF 158 IIF 159 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England
IIF 160 C/o Unit 4, Kinetica, 13 Ramsgate Street, London, E8 2FD, England
IIF 161 5, Market Place, St. Albans, AL3 5DR, England
Mutlu, Cevdet
Registered addresses and corresponding companies
IIF 162 71 Mayflower Lodge, Regents Park Road, Finchley, N3 3HX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1HERTFORD TURKUAZ LIMITED - 2023-05-02 1 Breasley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2022-07-08 ~ nowIIF 11 - Director → MEPerson with significant control 2022-07-08 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 2 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 3 1 Breasley Close, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 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 71 - Director → ME
- 5 1 Breasley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 6 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-04-03 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 7 6/7 South Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2019-06-19 ~ nowIIF 28 - Director → MEPerson with significant control 2019-06-19 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 GBP2020-06-30Officer 2017-06-05 ~ nowIIF 29 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 9 75 Upper Richmond Road, Putney, LondonActive Corporate (1 parent)Equity (Company account)-40,747 GBP2020-11-30Officer 2017-11-03 ~ nowIIF 30 - Director → MEPerson with significant control 2017-11-03 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 10 1 Breasley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2021-03-26 ~ nowIIF 24 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 11 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 12 75 Commercial Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-01-19 ~ dissolvedIIF 85 - Director → ME
- 13 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-07-02 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 14 Flat 71, Mayflower Lodge, Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-21 ~ dissolvedIIF 84 - Director → ME
- 15 1 Breasley Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2022-06-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 16 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-06-24 ~ nowIIF 22 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 17 1 Breasley Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-10-21 ~ dissolvedIIF 58 - Director → ME
- 19 6-7 South Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2020-01-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
- 20 6-7 South Grove, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-12-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-12-17 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 21 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 22 1 Breasley Close, London, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 23 1 Breasley Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2021-02-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-02-20 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 24 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-06-24 ~ nowIIF 25 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 25 Woodgate House, 2-8 Games Road, Cockfosters, EnglandActive Corporate (3 parents)Equity (Company account)-17,085 GBP2023-09-30Person with significant control 2022-09-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 26 1 Breasley Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 27 310 High Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-20 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 28 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 20 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 29 1 Breasley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2022-05-12 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 30 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 31 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-07-02 ~ nowIIF 10 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 32 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 27 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 33 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 34
THE PICKY FOOD LTD
- nowTHE PICKY BEE LTD - 2021-01-12 5 Market Place, St Albans, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-01-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 89 - Has significant influence or control → OE - 35M & Y RESTAURANTS LIMITED - 2014-02-12 71 Mayflower Lodge, Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2013-08-13 ~ dissolvedIIF 72 - Director → ME
- 36 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2025-09-12 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 37 1 Breasley Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2020-06-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 38
TURKUAZ DORKING LIMITED
- nowTURKUAZ DOKING LIMITED - 2021-03-28 1 Breasley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 39 1 Breasley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-26 ~ nowIIF 17 - Director → MEPerson with significant control 2021-10-26 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 40 Flat E Estate House 225-231 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 41 59-60 The Market Square, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 42TURQUOISE KITCHEN (DORCHESTER) LIMITED - 2020-08-28 15-17 High Street, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2019-07-31Officer 2020-06-05 ~ nowIIF 32 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 43 1 Breasley Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44 1 Breasley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-13 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
Ceased
43
- 1 318 Hoe Street, London, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ 2025-07-01IIF 41 - Director → ME 2025-01-06 ~ 2025-03-05IIF 91 - Director → MEPerson with significant control 2025-01-06 ~ 2025-07-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 2 36 High Street, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-26 ~ 2025-01-02IIF 37 - Director → MEPerson with significant control 2023-07-26 ~ 2025-01-02IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 3 35 Edinburgh Avenue, Mill End, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2014-12-11 ~ 2015-08-05IIF 76 - Director → ME
- 4 15 Maidenhead Street, HertfordDissolved Corporate (2 parents)Officer 2014-02-17 ~ 2015-08-05IIF 75 - Director → ME
- 5 293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)Officer 2013-09-30 ~ 2014-12-31IIF 73 - Director → ME
- 6 Unit G3 Cambridge Leisure Park, Clifton Way, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)21,846 GBP2024-07-31Officer 2023-07-21 ~ 2024-04-29IIF 38 - Director → MEPerson with significant control 2023-07-21 ~ 2024-04-29IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 7 Glenholme Nursery Road, Nazeing, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-27 ~ 2025-03-01IIF 51 - Director → MEPerson with significant control 2023-03-27 ~ 2025-03-01IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 8 40 Oswald Road, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ 2020-02-01IIF 36 - Director → MEPerson with significant control 2020-01-01 ~ 2020-02-01IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 9 Akademi Accountancy, 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2016-05-20 ~ 2019-06-03IIF 149 - Director → MEPerson with significant control 2017-06-01 ~ 2019-06-03IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 500 White Hart Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,200 GBP2024-07-31Officer 2018-07-19 ~ 2020-01-02IIF 69 - Director → MEPerson with significant control 2018-07-19 ~ 2020-01-02IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 11 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-18 ~ 2019-03-15IIF 80 - Director → ME
- 12 61 Highgate High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2019-08-02 ~ 2020-09-14IIF 79 - Director → MEPerson with significant control 2019-08-02 ~ 2020-09-14IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 13 22 Wood Street, Stratford-upon-avon, EnglandActive Corporate (1 parent)Equity (Company account)-1,279 GBP2020-07-31Officer 2018-07-25 ~ 2020-07-29IIF 83 - Director → MEPerson with significant control 2018-07-25 ~ 2020-07-29IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 14 14 Banstead Road, Carshalton, EnglandActive Corporate (1 parent)Equity (Company account)-32,431 GBP2024-03-31Officer 2018-09-14 ~ 2020-08-04IIF 3 - Director → MEPerson with significant control 2018-09-14 ~ 2020-08-04IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 15 64 The Ryde, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)-17,471 GBP2024-01-31Officer 2018-01-23 ~ 2019-05-01IIF 61 - Director → ME 2018-01-23 ~ 2019-05-05IIF 162 - Secretary → ME
- 16 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,640 GBP2021-09-30Officer 2019-09-20 ~ 2021-08-04IIF 62 - Director → MEPerson with significant control 2019-09-20 ~ 2021-08-04IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 17 C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)4,485 GBP2024-02-28Officer 2018-02-09 ~ 2019-05-01IIF 60 - Director → MEPerson with significant control 2018-02-09 ~ 2019-06-09IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 18CM GROUP (CHESTER) LIMITED - 2019-07-10 15-17 High Street, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-43,118 GBP2024-09-30Officer 2018-09-18 ~ 2023-07-31IIF 82 - Director → MEPerson with significant control 2018-09-18 ~ 2023-07-31IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 19 1 Central Approach, Letchworth Garden City, EnglandActive Corporate (1 parent)Equity (Company account)-12,232 GBP2024-09-30Officer 2021-01-29 ~ 2022-08-22IIF 50 - Director → MEPerson with significant control 2021-01-29 ~ 2022-08-22IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 20 1 Breasley Close, London, EnglandActive Corporate (1 parent)Officer 2024-05-02 ~ 2025-10-01IIF 23 - Director → MEPerson with significant control 2024-05-02 ~ 2025-10-01IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 21 Unit F Leisure West, Browells Lane, Feltham, EnglandActive Corporate (1 parent)Officer 2024-01-25 ~ 2024-06-01IIF 53 - Director → MEPerson with significant control 2024-01-25 ~ 2024-06-01IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 22 5 Market Place, St. Albans, EnglandDissolved Corporate (1 parent)Equity (Company account)-70,524 GBP2023-01-31Officer 2023-06-01 ~ 2024-02-01IIF 35 - Director → MEPerson with significant control 2023-06-01 ~ 2024-02-01IIF 145 - Ownership of shares – 75% or more → OE
- 23 1 Breasley Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2020-01-06 ~ 2020-02-01IIF 74 - Director → MEPerson with significant control 2020-01-06 ~ 2020-02-01IIF 158 - Ownership of shares – 75% or more → OE
- 24
KINGSTON TURKUAZ LIMITED
- nowWARWICK TURKUAZ LIMITED - 2022-10-20 C/o Unit 4, Kinetica, 13 Ramsgate Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-11 ~ 2023-07-12IIF 55 - Director → MEPerson with significant control 2022-05-11 ~ 2023-07-12IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 25 172 Meriden Drive, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ 2025-04-01IIF 52 - Director → MEPerson with significant control 2024-08-01 ~ 2025-04-01IIF 107 - Ownership of shares – 75% or more → OE
- 26 2/3 St. Martins Walk, Dorking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-01-06 ~ 2020-01-10IIF 78 - Director → MEPerson with significant control 2020-01-06 ~ 2020-01-10IIF 159 - Ownership of shares – 75% or more → OE
- 27 34 New Road, PeterboroughActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2014-12-11 ~ 2015-08-05IIF 77 - Director → ME
- 28 Unit 4 Pickwick Walk, Grimsdyke Road, Hatch End, MiddlesexDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2011-10-18IIF 59 - Director → ME
- 29 Woodgate House, 2-8 Games Road, Cockfosters, EnglandActive Corporate (3 parents)Equity (Company account)-17,085 GBP2023-09-30Officer 2022-09-21 ~ 2022-12-23IIF 39 - Director → ME
- 30
NEWBURY CATERING LTD
- nowUK RECRUITMENT SPECIALIST LTD - 2022-04-27 32 Market Place, Newbury, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ 2022-05-11IIF 34 - Director → MEPerson with significant control 2022-03-04 ~ 2022-05-11IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 31 Flat 18 Alington House, 1 Mary Neuner Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-23 ~ 2025-03-20IIF 42 - Director → MEPerson with significant control 2023-10-23 ~ 2025-03-20IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 32 13 Popple Way, Stevenage, EnglandDissolved Corporate (1 parent)Officer 2020-06-29 ~ 2022-01-01IIF 64 - Director → MEPerson with significant control 2020-06-29 ~ 2022-01-04IIF 151 - Ownership of shares – 75% or more → OE
- 33 11 High Street, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-19 ~ 2022-01-25IIF 63 - Director → MEPerson with significant control 2020-06-19 ~ 2022-01-25IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 34TURCUISINE WELYN LIMITED - 2020-11-27 15 Howardsgate, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-25 ~ 2022-06-12IIF 2 - Director → MEPerson with significant control 2020-11-25 ~ 2022-06-12IIF 90 - Ownership of shares – 75% or more → OE
- 35
TURKUAZ CRAWLEY LIMITED
- nowTURKUAZ DORKIN LIMITED - 2021-10-08 318 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-09 ~ 2023-08-21IIF 81 - Director → MEPerson with significant control 2021-03-09 ~ 2023-08-21IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 36
TURKUAZ LEWES LIMITED
- nowTURKUAZ KINGSTON LIMITED - 2021-12-10 Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-176,145 GBP2024-10-31Officer 2021-10-22 ~ 2022-04-07IIF 54 - Director → MEPerson with significant control 2021-10-22 ~ 2022-04-07IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 37 32 Market Place, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2021-10-26 ~ 2024-03-20IIF 49 - Director → MEPerson with significant control 2021-10-26 ~ 2024-03-20IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 38 13 Popple Way, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2021-03-17 ~ 2022-04-05IIF 65 - Director → MEPerson with significant control 2021-03-17 ~ 2022-04-05IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 39 17 High Street, High Wycombe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,064 GBP2025-01-31Officer 2023-01-19 ~ 2024-02-03IIF 67 - Director → MEPerson with significant control 2023-01-19 ~ 2024-02-03IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 40 18 Weir Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-22 ~ 2024-09-25IIF 40 - Director → MEPerson with significant control 2024-03-22 ~ 2024-09-25IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 41 44-46 Church Street, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-30 ~ 2024-04-29IIF 56 - Director → MEPerson with significant control 2023-08-30 ~ 2024-04-28IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 42 Purbeck House, West Borough, Wimborne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-20 ~ 2024-03-08IIF 57 - Director → MEPerson with significant control 2023-09-20 ~ 2024-03-08IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 43 5 Vining Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-24Officer 2022-07-27 ~ 2025-07-01IIF 9 - Director → MEPerson with significant control 2022-07-27 ~ 2025-07-01IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
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