1
SAVOYS JEWELS LTD - 2025-01-27
4 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
BIJOUX OF OXFORD LIMITED - 2013-04-17
3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolvedIIF 5 - Director → ME
3
4 Station Parade, Ruislip, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,339 GBP2023-11-29
Officer
2014-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
2017-05-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Yoden Way, Peterlee, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-11 ~ dissolvedIIF 17 - Director → ME
5
3 Century Court, Tolpits Lane, WatfordDissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolvedIIF 4 - Director → ME
6
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,608,859 GBP2023-03-30
Officer
2018-01-08 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2024-01-05 ~ nowIIF 35 - Has significant influence or control → OE
7
MRS HOMES LTD - 2020-12-02
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Officer
2015-02-16 ~ nowIIF 25 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Officer
2016-03-03 ~ nowIIF 26 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Station Parade, Ruislip, EnglandActive Corporate (4 parents)
Equity (Company account)
-69,553 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 15 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
30 Yoden Way, Peterlee, County Durham, EnglandDissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolvedIIF 6 - Director → ME
11
4 Station Parade, Ruislip, United KingdomActive Corporate (3 parents)
Equity (Company account)
191,156 GBP2023-02-27
Officer
2015-07-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
12
4 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
44,740 GBP2023-02-28
Officer
2019-02-05 ~ nowIIF 19 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
3 Century Court, Tolpits Lane, Walford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolvedIIF 3 - Director → ME
14
MRS CAPITAL LLP - 2022-04-06
4 Station Parade, Ruislip, EnglandActive Corporate (2 parents)
Officer
2018-01-08 ~ nowIIF 12 - LLP Designated Member → ME
15
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)
-670,998 GBP2023-07-31
Officer
2017-07-28 ~ nowIIF 8 - Director → ME
16
4 Station Parade, Ickenham Road, Ruislip, MiddlesexActive Corporate (4 parents)
Officer
2023-02-17 ~ nowIIF 16 - Director → ME
17
4 Station Parade, Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-08-13 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2021-08-13 ~ nowIIF 43 - Has significant influence or control → OE
18
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 22 - Director → ME
19
4 Station Parade, Ickenham Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2023-01-06 ~ dissolvedIIF 20 - Director → ME
20
4 Station Parade, Ickenham Road, Ruislip, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
21
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)
-71,190 GBP2023-05-31
Officer
2013-05-23 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 39 - Has significant influence or control → OE
22
4 Station Parade, Ickenham Road, RuislipActive Corporate (2 parents)
Officer
2019-03-18 ~ nowIIF 11 - LLP Designated Member → ME
23
EURO COMMUTER AVIATION LIMITED - 2015-07-17
EURO COMMUTERS AVIATION LIMITED - 1990-02-22
Henwood House, Henwood, Ashford, KentDissolved Corporate (2 parents)
Equity (Company account)
21,369 GBP2018-12-31
Officer
2015-07-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
24
4 Station Parade, Ruislip, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,928 GBP2023-03-31
Officer
2018-01-05 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2018-01-05 ~ nowIIF 42 - Has significant influence or control → OE
25
30 Yoden Way, Peterlee, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 1 - Director → ME
26
4 Station Parade, RuislipActive Corporate (2 parents)
Officer
2015-09-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
27
4 Station Parade, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
8,123 GBP2023-03-31
Officer
2022-03-25 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE