1
409 North End Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-05-11 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
409 Noth End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,670 GBP2024-02-29
Officer
2021-05-12 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
369e-f Fulham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-112,397 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 17 - Director → ME
Person with significant control
2020-03-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
369e-f Fulham Road, London, Fulham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
266 Fulham Road, 9 London House, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,773 GBP2015-05-31
Officer
2013-05-21 ~ dissolvedIIF 8 - Director → ME
6
10 Crawford Place, LondonDissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolvedIIF 33 - Director → ME
7
409 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,921 GBP2024-08-31
Officer
2016-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 28 - Has significant influence or control → OE
2021-06-22 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
409 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,675 GBP2024-06-30
Officer
2023-05-11 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
409 North End Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
10
5 London House, 266 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 13 - Director → ME
11
369d Fulham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-160,989 GBP2024-10-31
Officer
2008-10-15 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
ELECTROCLINIC HOLDING LTD - 2013-08-23
10 10 Crawford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 11 - Director → ME
13
10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,754 GBP2018-05-31
Officer
2017-05-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
14
Fixlocal 135-137 Aldersgate Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,316 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 44 - Right to appoint or remove directors → OE
15
369d Fulham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,018 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
LUXTON ESTATE MANAGEMENT LIMITED - 2021-11-22
Unit 2 South Kensington Underground Station, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-88,708 GBP2024-07-31
Officer
2023-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
369d Fulham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
311 GBP2021-05-31
Officer
2020-05-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
LUXTON REAL ESTATE LTD - 2023-07-31
409 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
9 London House, 266 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
21
409 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,834 GBP2024-08-31
Officer
2018-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-25 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
22
FIX SOUTHKEN LTD - 2024-01-16
409 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,418 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 45 - Right to appoint or remove directors → OE