1
409 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
409 Noth End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,670 GBP2024-02-29
Officer
2021-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
3
369e-f Fulham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-112,397 GBP2024-03-31
Officer
2020-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
369e-f Fulham Road, London, Fulham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
266 Fulham Road, 9 London House, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,773 GBP2015-05-31
Officer
2013-05-21 ~ dissolved
IIF 18 - Director → ME
6
10 Crawford Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 7 - Director → ME
7
409 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,921 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-22 ~ now
IIF 42 - Has significant influence or control → OE
8
409 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,675 GBP2024-06-30
Officer
2023-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
409 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
5 London House, 266 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 23 - Director → ME
11
369d Fulham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-160,989 GBP2024-10-31
Officer
2008-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
ELECTROCLINIC MANAGEMENT LTD
- now 08636359ELECTROCLINIC HOLDING LTD
- 2013-08-23
08636359 10 10 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 21 - Director → ME
13
10 Crawford Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-7,754 GBP2018-05-31
Officer
2017-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
Fixlocal 135-137 Aldersgate Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,316 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
15
369d Fulham Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,018 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
LUXTON ESTATE MANAGEMENT LIMITED - 2021-11-22
Unit 2 South Kensington Underground Station, London, England
Active Corporate (1 parent)
Equity (Company account)
-88,708 GBP2024-07-31
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
369d Fulham Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
311 GBP2021-05-31
Officer
2020-05-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
19
LUXTON REAL ESTATE LTD
- 2023-07-31
14143948 409 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
9 London House, 266 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
21
409 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,834 GBP2024-08-31
Officer
2018-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
409 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,418 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 32 - Right to appoint or remove directors → OE