SERRALUX LIMITED

Company number 08223303 ·

Active

2 active / 1 ceased · persons with significant control

Sir Harvey Andrew Mcgrath

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-19
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
Revere, 560 Lexington Avenue, New York, 10022, United States

Serralux Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-20
Correspondence address
21432 Broadway Road #599, Los Gatos, Los Gatos, California, United States
Legal form
Limited Company

Serralux Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-20
Ceased on
2025-09-19
Correspondence address
16th Floor, 560 Lexington Avenue,, New York, New York, 10022, United States
Legal form
Limited Company
Place registered
Department Of State: Division Of Corporations
Registration number
4825151
Country registered
United States