1
63 Sunnylaw Drive, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 3 - Director → ME
2
Oliver Plummer And Co, 9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
9 Seagrave Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-01 ~ dissolved
IIF 7 - Director → ME
4
9 Seagrave Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ 2018-07-22
IIF 1 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-02 ~ 2018-07-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
2nd Floor 110 Cannon Street, London
Liquidation Corporate (6 parents)
Officer
2014-09-18 ~ 2018-07-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-22
IIF 25 - Ownership of shares – 75% or more → OE
6
63 Sunnylaw Drive, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 13 - Director → ME
7
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-19
Conclusion of winding up on 2011-07-13
Dissolved on 2011-10-19
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ 2008-10-31
IIF 20 - Director → ME
9
LUXE HOLDINGS EUROPE LIMITED
- now SC369214L&H LUXE LTD - 2011-01-18
272 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-26 ~ dissolved
IIF 4 - Director → ME
2015-10-26 ~ dissolved
IIF 5 - Director → ME
10
LUXUS DEVELOPMENTS LONDON LIMITED
10565992 9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
11
GEMINAX HOLDINGS LIMITED
- 2008-04-21
SC336586HMS (725) LIMITED
- 2008-02-13
SC336586 SC329473, SC364824, SC336173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 272 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2008-11-07
IIF 19 - Director → ME
12
LUXUS PROPERTY DEVELOPMENTS LTD.
08675846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Seagrave Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-04-01
IIF 17 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
GEMINAX UTILITIES LIMITED
- 2008-05-02
SC337689HMS (727) LIMITED
- 2008-02-14
SC337689 SC335922, SC367800, SC336173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Westbank Road, Macmerry, Tranent, East Lothian
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2008-09-19
IIF 18 - Director → ME
15
LUXX EUROPE DEVELOPMENTS LIMITED
SC485613 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2016-05-17 ~ 2018-07-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-22
IIF 24 - Ownership of shares – 75% or more → OE
16
Studio 4000 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Studio 4000 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2018-07-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-22
IIF 32 - Ownership of shares – 75% or more → OE
18
LUXX LONDON RESIDENTIAL LIMITED
SC457081 Studio 4000 Mile End Mill, Seedhill Road, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
C/o Frp Advisory Trasing Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (3 parents)
Officer
2012-10-25 ~ 2018-07-22
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ 2018-07-22
IIF 29 - Ownership of shares – 75% or more → OE