1
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 10 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2
HERTFORD TURKUAZ LIMITED - 2023-05-02
1 Breasley Close, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-08 ~ nowIIF 21 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
3
1 Breasley Close, London, EnglandCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 25 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
4
71 Mayflower Lodge, Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-09 ~ dissolvedIIF 60 - director → ME
5
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2023-09-20 ~ nowIIF 29 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
6
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2025-04-03 ~ nowIIF 36 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
7
6/7 South Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
3,120 GBP2022-06-30
Officer
2019-06-19 ~ nowIIF 38 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
8
34 The Hopstore Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-586,879 GBP2020-06-30
Officer
2017-06-05 ~ nowIIF 66 - director → ME
Person with significant control
2017-06-05 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
9
75 Upper Richmond Road, Putney, LondonCorporate (1 parent)
Equity (Company account)
-40,747 GBP2020-11-30
Officer
2017-11-03 ~ nowIIF 71 - director → ME
Person with significant control
2017-11-03 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
10
1 Breasley Close, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-26 ~ nowIIF 55 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
11
75 Commercial Way, Woking, Surrey, EnglandDissolved corporate (2 parents)
Officer
2016-01-19 ~ dissolvedIIF 76 - director → ME
12
Flat 71, Mayflower Lodge, Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 75 - director → ME
13
1 Breasley Close, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
14
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2024-05-02 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-02 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
15
1 Breasley Close, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
16
17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 44 - director → ME
17
6-7 South Grove, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-01-06 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
18
6-7 South Grove, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
19
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2025-04-08 ~ nowIIF 30 - director → ME
Person with significant control
2025-04-08 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
20
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2024-08-14 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
21
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 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
22
Woodgate House, 2-8 Games Road, Cockfosters, EnglandCorporate (4 parents)
Equity (Company account)
-17,085 GBP2023-09-30
Person with significant control
2022-09-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
23
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 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
24
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2025-01-24 ~ nowIIF 31 - director → ME
Person with significant control
2025-01-24 ~ 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
25
1 Breasley Close, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 12 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
26
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2024-05-02 ~ nowIIF 16 - director → ME
Person with significant control
2024-05-02 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
27
1 Breasley Close, London, EnglandCorporate (1 parent)
Officer
2024-11-18 ~ nowIIF 37 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
28
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 2 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 144 - Has significant influence or control → OE
29
M & Y RESTAURANTS LIMITED - 2014-02-12
71 Mayflower Lodge, Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 61 - director → ME
30
1 Breasley Close, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-06-29 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
31
TURKUAZ DOKING LIMITED - 2021-03-28
1 Breasley Close, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 53 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
32
1 Breasley Close, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 26 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
33
Flat E Estate House 225-231 Upper Richmond Road, London, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 40 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
34
59-60 The Market Square, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-07 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
35
TURQUOISE KITCHEN (DORCHESTER) LIMITED - 2020-08-28
15-17 High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-06-05 ~ nowIIF 41 - director → ME
Person with significant control
2020-06-05 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
36
1 Breasley Close, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-28 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
37
1 Breasley Close, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 20 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
38
1 Breasley Close, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 24 - director → ME
Person with significant control
2022-04-13 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE