1
SAVOYS JEWELS LTD - 2025-01-27
4 Station Parade, Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
BIJOUX OF OXFORD LIMITED - 2013-04-17
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 45 - Director → ME
3
4 Station Parade, Ruislip, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,290 GBP2024-11-29
Officer
2014-05-08 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Yoden Way, Peterlee, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-11 ~ dissolved
IIF 29 - Director → ME
5
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Century Court, Tolpits Lane, Watford
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 44 - Director → ME
7
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,345,271 GBP2024-03-30
Officer
2018-01-08 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-01-05 ~ now
IIF 6 - Has significant influence or control → OE
8
MRS HOMES LTD - 2020-12-02
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2,132,667 GBP2024-02-27
Officer
2015-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
1,912,764 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Station Parade, Ruislip, England
Active Corporate (4 parents)
Equity (Company account)
-69,553 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
30 Yoden Way, Peterlee, County Durham, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,448 GBP2015-04-30
Officer
2013-04-24 ~ dissolved
IIF 46 - Director → ME
12
4 Station Parade, Ruislip, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
191,156 GBP2023-02-27
Officer
2015-07-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
4 Station Parade, Ickenham Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
258,601 GBP2024-02-27
Officer
2019-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
3 Century Court, Tolpits Lane, Walford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolved
IIF 43 - Director → ME
15
MRS CAPITAL LLP - 2022-04-06
4 Station Parade, Ruislip, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,689,179 GBP2024-03-30
Officer
2018-01-08 ~ now
IIF 35 - LLP Designated Member → ME
16
SAVOYS PROPERTY DEVELOPMENTS LTD - 2021-11-25
REGIONS ESTATES DEVELOPMENT LTD - 2020-02-10
4 Station Parade, Ruislip, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-159,185 GBP2024-07-31
Officer
2017-07-28 ~ now
IIF 39 - Director → ME
17
4 Station Parade, Ickenham Road, Ruislip, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-43,412 GBP2024-03-31
Officer
2023-02-17 ~ now
IIF 16 - Director → ME
18
4 Station Parade, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-08-13 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2021-08-13 ~ now
IIF 15 - Has significant influence or control → OE
19
FOCUSED LENDING TOP-UP LIMITED - 2021-04-29
4 Station Parade, Ruislip, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
193,622 GBP2024-02-27
Officer
2019-02-13 ~ now
IIF 22 - Director → ME
20
4 Station Parade, Ickenham Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2023-01-06 ~ dissolved
IIF 30 - Director → ME
21
4 Station Parade, Ickenham Road, Ruislip, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
REGIONS ESTATES & PARTNERS LIMITED - 2020-02-07
SAVOYS ESTATES LTD - 2017-05-26
4 Station Parade, Ruislip, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,730 GBP2024-05-31
Officer
2013-05-23 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 11 - Has significant influence or control → OE
23
4 Station Parade, Ruislip, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 24 - Director → ME
24
4 Station Parade, Ickenham Road, Ruislip
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,850,808 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 34 - LLP Designated Member → ME
25
4 Ickenham Road, Ruislip, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Station Parade, Ruislip, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,359,714 GBP2024-03-31
Officer
2018-01-05 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-01-05 ~ now
IIF 14 - Has significant influence or control → OE
27
30 Yoden Way, Peterlee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 42 - Director → ME
28
4 Station Parade, Ruislip
Active Corporate (2 parents)
Equity (Company account)
261,409 GBP2024-03-29
Officer
2015-09-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
4 Station Parade, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
-179,914 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE