1
12 The Paddocks, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
-2,483 GBP2024-05-31
Officer
2017-05-24 ~ 2018-10-02
IIF 57 - Director → ME
2
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 45 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 22 - Secretary → ME
3
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-05 ~ 2010-10-04
IIF 4 - Secretary → ME
4
NEWINCCO 206 LIMITED - 2002-12-12
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 48 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 14 - Secretary → ME
5
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 38 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 16 - Secretary → ME
6
ALBURN (LEAMINGTON) LIMITED - now
ALBURN (LEMINGTON) LIMITED
- 2016-03-15
06683594 Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2010-10-04
IIF 31 - Secretary → ME
7
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 44 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 26 - Secretary → ME
8
ALBURN (NEWPORT 2) LIMITED
- now SC259609SDG (NEWPORT 2) LIMITED
- 2005-08-17
SC259609 Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 36 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 23 - Secretary → ME
9
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,908,540 GBP2024-06-30
Officer
2010-10-04 ~ 2025-06-30
IIF 68 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 18 - Secretary → ME
10
ALBURN (RETAIL) LIMITED - now
ALBURN (MINOS) LIMITED - 2008-10-22
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,568,967 GBP2024-06-30
Officer
2005-06-28 ~ 2005-10-13
IIF 39 - Director → ME
2025-03-30 ~ 2025-06-30
IIF 98 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 71 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 19 - Secretary → ME
11
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-01-12 ~ 2010-10-04
IIF 10 - Secretary → ME
12
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-599,943 GBP2020-07-01 ~ 2021-06-30
Officer
2008-11-26 ~ 2010-10-04
IIF 30 - Secretary → ME
13
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2005-10-13
IIF 42 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 15 - Secretary → ME
14
ALBURN INVESTMENTS LIMITED
- now 04386525NEWINCCO 145 LIMITED - 2002-06-11
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2005-10-13
IIF 35 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 20 - Secretary → ME
15
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03278296PENNETHORNE LIMITED
- 2006-04-06
03278296TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-10-04
IIF 27 - Secretary → ME
16
King Loose & Co., St. John's House 5 South Parade, Oxford, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-946,670 EUR2021-06-30
Officer
2004-10-01 ~ 2010-10-04
IIF 24 - Secretary → ME
17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 46 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 17 - Secretary → ME
18
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kings Loose St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ 2010-10-04
IIF 6 - Secretary → ME
19
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-10-04
IIF 13 - Secretary → ME
20
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 5 - Secretary → ME
21
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 41 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 11 - Secretary → ME
22
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,571 GBP2024-06-23
Officer
2005-06-10 ~ 2006-12-18
IIF 49 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 29 - Secretary → ME
23
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,516 GBP2024-06-30
Officer
2017-09-23 ~ 2025-06-30
IIF 54 - Director → ME
24
BRIDGECLIP (SAINTFIELD) LIMITED
10978545 C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
479,493 GBP2024-06-30
Officer
2017-09-23 ~ 2025-06-30
IIF 52 - Director → ME
25
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2017-09-25 ~ 2025-06-30
IIF 55 - Director → ME
26
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,128,157 GBP2024-06-30
Officer
2013-07-01 ~ 2025-06-30
IIF 53 - Director → ME
27
FAWKES PHOENIX LIMITED - now
ALBURN (SOUTH EAST) LIMITED
- 2009-09-10
04597339 Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,436,803 GBP2021-06-30
Officer
2005-06-28 ~ 2005-10-13
IIF 43 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 25 - Secretary → ME
28
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ 2005-10-13
IIF 37 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 12 - Secretary → ME
29
HATCHCROSS LIMITED - now
ALBURN (COMMERCIAL) LIMITED
- 2011-08-19
04597382 King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 47 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 21 - Secretary → ME
30
C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,374,906 GBP2024-03-31
Officer
2004-10-01 ~ 2006-12-01
IIF 33 - Secretary → ME
31
KILEEN LIMITED - now
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ 2010-10-04
IIF 32 - Secretary → ME
32
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 28 - Secretary → ME
33
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2012-09-12 ~ 2025-06-30
IIF 56 - Director → ME
34
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 1 - Secretary → ME
35
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2004-11-17 ~ 2005-04-25
IIF 7 - Secretary → ME
36
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 62 - Director → ME
37
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2011-11-01 ~ 2021-09-30
IIF 60 - Director → ME
38
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 58 - Director → ME
39
RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED
NI063545 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 59 - Director → ME
40
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 61 - Director → ME
41
RO REGIONAL PROPERTIES LIMITED - now
ARKLE PROPERTY INVESTMENTS LIMITED
- 2006-05-09
04387228GORT PROPERTY INVESTMENTS LIMITED
- 2005-10-11
04387228HALLCO 726 LIMITED - 2002-11-29
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
94,425 GBP2022-03-31
Officer
2005-09-29 ~ 2006-05-02
IIF 34 - Secretary → ME
42
RODINI PROPERTIES LIMITED
- now 04561215GORT PROPERTIES LIMITED
- 2005-10-17
04561215 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 2 - Secretary → ME
43
SAINTFIELD MILL MANAGEMENT COMPANY LIMITED
NI066055 238a Kingsway Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2012-09-01 ~ 2021-09-30
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-23
IIF 99 - Has significant influence or control → OE
44
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2010-10-04
IIF 8 - Secretary → ME
45
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
54 GBP2024-12-31
Officer
2016-06-21 ~ 2017-09-19
IIF 65 - Director → ME
46
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 3 - Secretary → ME
47
TOOTING BEC MANAGEMENT COMPANY LIMITED
09272084 One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-20 ~ 2017-03-01
IIF 79 - Director → ME
48
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 40 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 9 - Secretary → ME