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
parent relation
Individuals in focus

Mutlu, Cevdet

    Related profiles found in government register
  • Mutlu, Cevdet

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Road, Finchley, N3 3HX, United Kingdom

      IIF 1
  • Mutlu, Cevdet
    British business born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Market Place, St Albans, AL3 5DR, United Kingdom

      IIF 2
  • Mutlu, Cevdet
    British business person born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 3
    • 5, Market Place, St. Albans, AL3 5DR, England

      IIF 4
  • Mutlu, Cevdet
    British businessman born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England

      IIF 5
  • Mutlu, Cevdet
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mutlu, Cevdet
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, EN5 5QH, England

      IIF 44
    • 7, Whitehall Close, Borehamwood, Hertfordshire, WD6 1GL, England

      IIF 45
    • 14, Monks Close, Broxbourne, EN10 7JY, England

      IIF 46
    • 71 Mayflower Lodge, Regents Park Road, Finchley, N3 3HX, United Kingdom

      IIF 47
    • 9, Station Road, Harpenden, AL5 4AA, England

      IIF 48
    • 60, The Broadway, Haywards Heath, RH16 3AL, England

      IIF 49
    • 11, High Street, Hitchin, SG5 1BH, England

      IIF 50
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 51 IIF 52 IIF 53
    • 59-60, The Market Square, London, N9 0TZ, England

      IIF 57 IIF 58
    • 6-7, South Grove, London, N6 6BS, England

      IIF 59
    • 71, Mayflower Lodge, Regent Park Road, London, N3 3HX, England

      IIF 60
    • 71, Mayflower Lodge, Regents Park Road, London, Hertfordshire, N1 3HX, England

      IIF 61
    • 71, Mayflower Lodge, Regents Park Road, London, N1 3HX, England

      IIF 62
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, England

      IIF 63 IIF 64 IIF 65
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, United Kingdom

      IIF 70
    • 75, Upper Richmond Road, Putney, London, SW15 2SR

      IIF 71
    • C/o Unit 4, Kinetica, 13 Ramsgate Street, London, E8 2FD, England

      IIF 72
    • 15-17, High Street, Pinner, HA5 5PJ, England

      IIF 73
    • 22, Wood Street, Stratford-upon-avon, CV37 6JF, England

      IIF 74
  • Mutlu, Cevdet
    British manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 71, Mayflower Lodge, Regents Park Road, London, N3 3HX, England

      IIF 75
  • Mutlu, Cevdet
    British restaurateur born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Road, London, N3 3HX, United Kingdom

      IIF 76
  • Mutu, Cevdet
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 77
  • Mutlu, Cevdet
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Breasley Close, London, SW15 6LJ, United Kingdom

      IIF 78
  • Cevdet, Mutlu
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71 Mayflower Lodge, Regents Park Lodge, London, N3 3HX, England

      IIF 79
  • Cevdet Mutlu
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Cevdet Mutu
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 92
  • Mr Cevdet Mutlu
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cevdet Mutlu
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Breasley Close, London, SW15 6LJ, United Kingdom

      IIF 141
  • Mr Cevdet Mutlu
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Breasley Close, London, SW15 6JL, England

      IIF 142 IIF 143
    • 5, Market Place, St Albans, AL3 5DR, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 38
  • 1
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 2
    HERTFORD TURKUAZ LIMITED - 2023-05-02
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 3
    1 Breasley Close, London, England
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 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 directorsOE
  • 4
    71 Mayflower Lodge, Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 60 - director → ME
  • 5
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 6
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
  • 7
    6/7 South Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,120 GBP2022-06-30
    Officer
    2019-06-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 8
    34 The Hopstore Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -586,879 GBP2020-06-30
    Officer
    2017-06-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
  • 9
    75 Upper Richmond Road, Putney, London
    Corporate (1 parent)
    Equity (Company account)
    -40,747 GBP2020-11-30
    Officer
    2017-11-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
  • 10
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 11
    75 Commercial Way, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 76 - director → ME
  • 12
    Flat 71, Mayflower Lodge, Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 75 - director → ME
  • 13
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 14
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 15
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 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 directorsOE
  • 16
    17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 44 - director → ME
  • 17
    6-7 South Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-01-06 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 18
    6-7 South Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 19
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 20
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 21
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-02-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-02-20 ~ dissolved
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 22
    Woodgate House, 2-8 Games Road, Cockfosters, England
    Corporate (4 parents)
    Equity (Company account)
    -17,085 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 23
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 24
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 25
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 26
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 27
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 28
    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 2 - director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 144 - Has significant influence or controlOE
  • 29
    M & Y RESTAURANTS LIMITED - 2014-02-12
    71 Mayflower Lodge, Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-13 ~ dissolved
    IIF 61 - director → ME
  • 30
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-06-29 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 31
    TURKUAZ DOKING LIMITED - 2021-03-28
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 32
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 33
    Flat E Estate House 225-231 Upper Richmond Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 34
    59-60 The Market Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 35
    TURQUOISE KITCHEN (DORCHESTER) LIMITED - 2020-08-28
    15-17 High Street, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-06-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
  • 36
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 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 directorsOE
  • 37
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 38
    1 Breasley Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
Ceased 41
  • 1
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2025-01-06 ~ 2025-03-05
    IIF 77 - director → ME
  • 2
    36 High Street, Buckingham, England
    Corporate (1 parent)
    Officer
    2023-07-26 ~ 2025-01-02
    IIF 6 - director → ME
    Person with significant control
    2023-07-26 ~ 2025-01-02
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 3
    35 Edinburgh Avenue, Mill End, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-11 ~ 2015-08-05
    IIF 65 - director → ME
  • 4
    15 Maidenhead Street, Hertford
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ 2015-08-05
    IIF 64 - director → ME
  • 5
    293 Green Lanes, Palmers Green, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2014-12-31
    IIF 62 - director → ME
  • 6
    Unit G3 Cambridge Leisure Park, Clifton Way, Cambridge, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ 2024-04-29
    IIF 7 - director → ME
    Person with significant control
    2023-07-21 ~ 2024-04-29
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 7
    1 Breasley Close, London, England
    Corporate (1 parent)
    Officer
    2023-03-27 ~ 2025-03-01
    IIF 28 - director → ME
    Person with significant control
    2023-03-27 ~ 2025-03-01
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 8
    40 Oswald Road, Scunthorpe, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-01 ~ 2020-02-01
    IIF 5 - director → ME
    Person with significant control
    2020-01-01 ~ 2020-02-01
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 9
    Akademi Accountancy, 500 White Hart Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-20 ~ 2019-06-03
    IIF 79 - director → ME
    Person with significant control
    2017-06-01 ~ 2019-06-03
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    500 White Hart Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -800 GBP2023-07-31
    Officer
    2018-07-19 ~ 2020-01-02
    IIF 58 - director → ME
    Person with significant control
    2018-07-19 ~ 2020-01-02
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
  • 11
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-18 ~ 2019-03-15
    IIF 70 - director → ME
  • 12
    61 Highgate High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-02 ~ 2020-09-14
    IIF 69 - director → ME
    Person with significant control
    2019-08-02 ~ 2020-09-14
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 13
    22 Wood Street, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    -1,279 GBP2020-07-31
    Officer
    2018-07-25 ~ 2020-07-29
    IIF 74 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-07-29
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 14
    14 Banstead Road, Carshalton, England
    Corporate (1 parent)
    Equity (Company account)
    -32,431 GBP2024-03-31
    Officer
    2018-09-14 ~ 2020-08-04
    IIF 49 - director → ME
    Person with significant control
    2018-09-14 ~ 2020-08-04
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 15
    64 The Ryde, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    -17,471 GBP2024-01-31
    Officer
    2018-01-23 ~ 2019-05-01
    IIF 47 - director → ME
    2018-01-23 ~ 2019-05-05
    IIF 1 - secretary → ME
  • 16
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,640 GBP2021-09-30
    Officer
    2019-09-20 ~ 2021-08-04
    IIF 48 - director → ME
    Person with significant control
    2019-09-20 ~ 2021-08-04
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 17
    C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
    Corporate (1 parent)
    Equity (Company account)
    4,485 GBP2024-02-28
    Officer
    2018-02-09 ~ 2019-05-01
    IIF 46 - director → ME
    Person with significant control
    2018-02-09 ~ 2019-06-09
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 18
    CM GROUP (CHESTER) LIMITED - 2019-07-10
    15-17 High Street, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -43,118 GBP2024-09-30
    Officer
    2018-09-18 ~ 2023-07-31
    IIF 73 - director → ME
    Person with significant control
    2018-09-18 ~ 2023-07-31
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 19
    1 Central Approach, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    -1,905 GBP2023-09-30
    Officer
    2021-01-29 ~ 2022-08-22
    IIF 27 - director → ME
    Person with significant control
    2021-01-29 ~ 2022-08-22
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 20
    Unit F Leisure West, Browells Lane, Feltham, England
    Corporate (1 parent)
    Officer
    2024-01-25 ~ 2024-06-01
    IIF 33 - director → ME
    Person with significant control
    2024-01-25 ~ 2024-06-01
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 21
    5 Market Place, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    17,701 GBP2022-01-31
    Officer
    2023-06-01 ~ 2024-02-01
    IIF 4 - director → ME
    Person with significant control
    2023-06-01 ~ 2024-02-01
    IIF 137 - Ownership of shares – 75% or more OE
  • 22
    1 Breasley Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-01-06 ~ 2020-02-01
    IIF 63 - director → ME
    Person with significant control
    2020-01-06 ~ 2020-02-01
    IIF 88 - Ownership of shares – 75% or more OE
  • 23
    WARWICK TURKUAZ LIMITED - 2022-10-20
    C/o Unit 4, Kinetica, 13 Ramsgate Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ 2023-07-12
    IIF 39 - director → ME
    Person with significant control
    2022-05-11 ~ 2023-07-12
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 24
    172 Meriden Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-01 ~ 2025-04-01
    IIF 32 - director → ME
    Person with significant control
    2024-08-01 ~ 2025-04-01
    IIF 106 - Ownership of shares – 75% or more OE
  • 25
    2/3 St. Martins Walk, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-01-06 ~ 2020-01-10
    IIF 68 - director → ME
    Person with significant control
    2020-01-06 ~ 2020-01-10
    IIF 89 - Ownership of shares – 75% or more OE
  • 26
    34 New Road, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-08-05
    IIF 67 - director → ME
  • 27
    Unit 4 Pickwick Walk, Grimsdyke Road, Hatch End, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ 2011-10-18
    IIF 45 - director → ME
  • 28
    Woodgate House, 2-8 Games Road, Cockfosters, England
    Corporate (4 parents)
    Equity (Company account)
    -17,085 GBP2023-09-30
    Officer
    2022-09-21 ~ 2022-12-23
    IIF 8 - director → ME
  • 29
    UK RECRUITMENT SPECIALIST LTD - 2022-04-27
    32 Market Place, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ 2022-05-11
    IIF 3 - director → ME
    Person with significant control
    2022-03-04 ~ 2022-05-11
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 30
    Flat 18 Alington House, 1 Mary Neuner Road, London, England
    Corporate (1 parent)
    Officer
    2023-10-23 ~ 2025-03-20
    IIF 11 - director → ME
    Person with significant control
    2023-10-23 ~ 2025-03-20
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 31
    13 Popple Way, Stevenage, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ 2022-01-01
    IIF 51 - director → ME
    Person with significant control
    2020-06-29 ~ 2022-01-04
    IIF 81 - Ownership of shares – 75% or more OE
  • 32
    11 High Street, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-19 ~ 2022-01-25
    IIF 50 - director → ME
    Person with significant control
    2020-06-19 ~ 2022-01-25
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 33
    TURCUISINE WELYN LIMITED - 2020-11-27
    15 Howardsgate, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-25 ~ 2022-06-12
    IIF 78 - director → ME
    Person with significant control
    2020-11-25 ~ 2022-06-12
    IIF 141 - Ownership of shares – 75% or more OE
  • 34
    TURKUAZ DORKIN LIMITED - 2021-10-08
    C/o Unit 4, Kinetica, 13 Ramsgate Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-09 ~ 2023-08-21
    IIF 72 - director → ME
    Person with significant control
    2021-03-09 ~ 2023-08-21
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 35
    TURKUAZ KINGSTON LIMITED - 2021-12-10
    Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -175,820 GBP2023-10-31
    Officer
    2021-10-22 ~ 2022-04-07
    IIF 35 - director → ME
    Person with significant control
    2021-10-22 ~ 2022-04-07
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 36
    32 Market Place, Newbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-26 ~ 2024-03-20
    IIF 22 - director → ME
    Person with significant control
    2021-10-26 ~ 2024-03-20
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
  • 37
    13 Popple Way, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-17 ~ 2022-04-05
    IIF 52 - director → ME
    Person with significant control
    2021-03-17 ~ 2022-04-05
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 38
    17 High Street, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ 2024-02-03
    IIF 56 - director → ME
    Person with significant control
    2023-01-19 ~ 2024-02-03
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 39
    Unit 4, 5 & 6 Piries Place, Horsham, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ 2024-09-25
    IIF 9 - director → ME
    Person with significant control
    2024-03-22 ~ 2024-09-25
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 40
    44-46 Church Street, Weybridge, England
    Corporate (1 parent)
    Officer
    2023-08-30 ~ 2024-04-29
    IIF 42 - director → ME
    Person with significant control
    2023-08-30 ~ 2024-04-28
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 41
    Purbeck House, West Borough, Wimborne, England
    Corporate (1 parent)
    Officer
    2023-09-20 ~ 2024-03-08
    IIF 43 - director → ME
    Person with significant control
    2023-09-20 ~ 2024-03-08
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.