1
BIJOUX OF OXFORD LIMITED - 2013-04-17
3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolvedIIF 17 - Director → ME
2
30 Yoden Way, Peterlee, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-11 ~ dissolvedIIF 12 - Director → ME
3
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,755,201 GBP2024-03-30
Officer
2018-01-08 ~ nowIIF 24 - LLP Designated Member → ME
4
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
13,361 GBP2023-03-01 ~ 2024-02-29
Officer
2016-02-02 ~ nowIIF 21 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,345,271 GBP2024-03-30
Officer
2018-01-08 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2024-01-05 ~ nowIIF 8 - Has significant influence or control → OE
6
MRS HOMES LTD - 2020-12-02
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2,132,667 GBP2024-02-27
Officer
2015-02-16 ~ nowIIF 10 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
1,912,764 GBP2024-03-31
Officer
2016-03-03 ~ nowIIF 18 - Director → ME
8
4 Station Parade, Ruislip, EnglandActive Corporate (4 parents)
Equity (Company account)
-69,553 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Yoden Way, Peterlee, County Durham, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,448 GBP2015-04-30
Officer
2013-04-24 ~ dissolvedIIF 15 - Director → ME
10
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,064,943 GBP2024-03-30
Officer
2018-01-08 ~ nowIIF 25 - LLP Designated Member → ME
11
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
386,492 GBP2024-02-29
Officer
2016-02-02 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
MRS CAPITAL LLP - 2022-04-06
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,689,179 GBP2024-03-30
Officer
2018-01-08 ~ nowIIF 27 - LLP Designated Member → ME
13
SAVOYS PROPERTY DEVELOPMENTS LTD - 2021-11-25
REGIONS ESTATES DEVELOPMENT LTD - 2020-02-10
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-159,185 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 19 - Director → ME
14
4 Station Parade, Ickenham Road, Ruislip, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-43,412 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 11 - Director → ME
15
4 Station Parade, Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-08-13 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2021-08-13 ~ nowIIF 5 - Has significant influence or control → OE
16
FOCUSED LENDING TOP-UP LIMITED - 2021-04-29
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
193,622 GBP2024-02-27
Officer
2019-02-13 ~ nowIIF 14 - Director → ME
17
4 Station Parade, Ickenham Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2023-01-06 ~ dissolvedIIF 13 - Director → ME
18
4 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
19
REGIONS ESTATES & PARTNERS LIMITED - 2020-02-07
SAVOYS ESTATES LTD - 2017-05-26
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,730 GBP2024-05-31
Officer
2013-05-23 ~ nowIIF 16 - Director → ME