1
OAK STRATEGIES LIMITED - 2002-02-28
Lygon House, 50 London Road, Bromley, KentActive Corporate (6 parents)
Equity (Company account)
9,587 GBP2023-12-31
Officer
2001-12-20 ~ 2017-03-28IIF 27 - Director → ME
2001-12-20 ~ 2017-03-28IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-06IIF 28 - Has significant influence or control → OE
2
RAPID 5888 LIMITED - 1988-08-08
140a Tachbrook Street, LondonActive Corporate (1 parent)
Equity (Company account)
15,877 GBP2024-03-31
Officer
2002-09-17 ~ 2003-05-30IIF 26 - Director → ME
3
RM ONLINE LIMITED - 2017-02-08
RM ON-LINE LIMITED - 1997-05-08
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1,724,638 GBP2023-12-31
Officer
2013-04-02 ~ 2015-10-01IIF 21 - Director → ME
4
RM COMPANY SERVICES LIMITED - 2017-06-13
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
980 GBP2023-12-31
Officer
2013-04-02 ~ 2014-06-01IIF 19 - Director → ME
5
OAKWOOD EDGE LIMITED - 2018-01-24
DESERT ROAD LIMITED - 2017-12-04
SYCAMORE LANE LIMITED - 2017-11-21
MOSSACK FONSECA & CO. (U.K.) LIMITED - 2017-11-07
Ground Floor Invision House, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 offsprings)
Officer
2013-04-02 ~ 2015-10-01IIF 18 - Director → ME
6
27 Old Gloucester Street, London, Greater LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2001-05-15 ~ 2017-09-06IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-22IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
OCULUS CHARNWOOD LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,773,648 GBP2023-12-31
Officer
2019-11-27 ~ 2023-08-24IIF 25 - Director → ME
8
OCULUS DALLINGTON LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-126,662 GBP2023-12-31
Officer
2020-08-26 ~ 2023-08-24IIF 14 - Director → ME
9
OCULUS DRAGON PARADE LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
55,223 GBP2023-12-31
Officer
2020-07-23 ~ 2023-08-24IIF 3 - Director → ME
10
OCULUS DUDLEY STREET LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-49,927 GBP2023-12-31
Officer
2020-07-23 ~ 2023-08-24IIF 13 - Director → ME
11
OCULUS FOSSE ROAD LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,705,034 GBP2023-12-31
Officer
2020-08-26 ~ 2023-08-24IIF 4 - Director → ME
12
OCULUS GEDLING ROAD LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
48,169 GBP2023-12-31
Officer
2020-08-26 ~ 2023-08-24IIF 8 - Director → ME
13
OCULUS LINEGATE LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,526 GBP2023-12-31
Officer
2020-07-23 ~ 2023-08-24IIF 9 - Director → ME
14
OCULUS OAKHILL PARK LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-866,300 GBP2023-12-31
Officer
2020-08-25 ~ 2023-08-24IIF 5 - Director → ME
15
OCULUS RYELANDS CRESCENT LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
28,759 GBP2023-12-31
Officer
2020-07-23 ~ 2023-08-24IIF 12 - Director → ME
16
OCULUS TRINITY CHAPEL LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-133,108 GBP2023-12-31
Officer
2021-04-30 ~ 2023-08-24IIF 2 - Director → ME
17
OCULUS WESTCOTES LIMITED - 2023-09-30
OCULUS WILLOWBANK LIMITED - 2021-09-03
23a High Street, Welford, Northampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,000 GBP2023-12-31
Officer
2020-07-23 ~ 2023-08-24IIF 6 - Director → ME
18
RAYMOND MORRIS GROUP LIMITED - 2017-10-04
RAYMOND MORRIS & CO. LIMITED - 1986-10-21
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (2 parents, 5 offsprings)
Officer
2013-04-02 ~ 2015-10-01IIF 20 - Director → ME