1
BIJOUX CONSTRUCTION LIMITED
- now 08434750BIJOUX OF OXFORD LIMITED - 2013-04-17
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 23 - Director → ME
2
GRAND BESPOKE DEVELOPMENTS LIMITED
12098489 30 Yoden Way, Peterlee, England
Dissolved Corporate (4 parents)
Officer
2019-07-11 ~ dissolved
IIF 20 - Director → ME
3
HMRG CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2018-04-25
OC420405 Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-19 ~ 2020-05-10
IIF 25 - LLP Designated Member → ME
4
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 26 - LLP Designated Member → ME
5
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-01-05 ~ now
IIF 10 - Has significant influence or control → OE
7
4 Station Parade, Ruislip, England
Active Corporate (3 parents)
Officer
2015-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Station Parade, Ruislip, England
Active Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
30 Yoden Way, Peterlee, County Durham, England
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 22 - Director → ME
11
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 27 - LLP Designated Member → ME
12
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Station Parade, Ruislip, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 29 - LLP Designated Member → ME
14
SAVOYS PROPERTY DEVELOPMENTS LTD
- 2021-11-25
10888913REGIONS ESTATES DEVELOPMENT LTD
- 2020-02-10
10888913 4 Station Parade, Ruislip, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-28 ~ now
IIF 17 - Director → ME
15
4 Station Parade, Ickenham Road, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2023-02-17 ~ now
IIF 11 - Director → ME
16
4 Station Parade, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-08-13 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-08-13 ~ now
IIF 6 - Has significant influence or control → OE
17
FOCUSED LENDING TOP-UP LIMITED
- 2021-04-29
11824528 4 Station Parade, Ruislip, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 18 - Director → ME
18
4 Station Parade, Ickenham Road, Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2023-01-06 ~ dissolved
IIF 21 - Director → ME
19
4 Station Parade, Ickenham Road, Ruislip, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
REGIONS ESTATES & PARTNERS LIMITED
- 2020-02-07
08541268SAVOYS ESTATES LTD
- 2017-05-26
08541268 4 Station Parade, Ruislip, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-23 ~ 2020-02-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Station Parade, Ruislip, England
Active Corporate (5 parents)
Officer
2024-04-17 ~ now
IIF 31 - Director → ME