1
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
2
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
3
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
4
71 Mayflower Lodge, Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 149 - Director → ME
5
1 Breasley Close, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 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
6
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
7
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
8
34 The Hopstore Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-586,879 GBP2020-06-30
Officer
2017-06-05 ~ now
IIF 107 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
75 Upper Richmond Road, Putney, London
Active Corporate (1 parent)
Equity (Company account)
-40,747 GBP2020-11-30
Officer
2017-11-03 ~ now
IIF 110 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
10
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
11
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
12
75 Commercial Way, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 160 - Director → ME
13
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
14
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
15
Flat 71, Mayflower Lodge, Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 159 - Director → ME
16
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
17
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
18
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
19
17 Hadley Height, 132 Hadley Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 137 - Director → ME
20
6-7 South Grove, London, England
Dissolved Corporate (1 parent)
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
21
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
22
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
23
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-02-20 ~ dissolved
IIF 125 - 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
24
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
25
Woodgate House, 2-8 Games Road, Cockfosters, England
Active Corporate (3 parents)
Equity (Company account)
-17,085 GBP2023-09-30
Person with significant control
2022-09-21 ~ now
IIF 5 - 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
26
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
27
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
28
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
29
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
30
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
31
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
32
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
33
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
34
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
35
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
36
THE TAT RESTAURANTS LIMITED
- now 08647959M & Y RESTAURANTS LIMITED
- 2014-02-12
08647959 71 Mayflower Lodge, Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 150 - Director → ME
37
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
38
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
39
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
40
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
41
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
42
TURQUOISE KITCHEN (PINNER) LIMITED
- now 11464152TURQUOISE KITCHEN (DORCHESTER) LIMITED
- 2020-08-28
11464152 15-17 High Street, Pinner, England
Active Corporate (1 parent)
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
43
1 Breasley Close, London, England
Dissolved Corporate (1 parent)
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
44
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