1
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2010-10-04 ~ now
IIF 43 - Secretary → ME
2
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-21 ~ dissolved
IIF 13 - Director → ME
2010-10-04 ~ dissolved
IIF 47 - Secretary → ME
3
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 32 - Secretary → ME
4
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 26 - Secretary → ME
5
ALBURN (LEAMINGTON) LIMITED
- now 06683594ALBURN (LEMINGTON) LIMITED
- 2016-03-15
06683594 Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-21 ~ dissolved
IIF 16 - Director → ME
2010-10-04 ~ dissolved
IIF 48 - Secretary → ME
6
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 40 - Secretary → ME
7
ALBURN (NEWPORT 2) LIMITED
- now SC259609SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 34 - Secretary → ME
8
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-21 ~ now
IIF 1 - Director → ME
2010-10-04 ~ now
IIF 54 - Secretary → ME
9
ALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED - 2006-05-26
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 6 - Director → ME
2010-10-04 ~ now
IIF 56 - Secretary → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 8 - Director → ME
2010-10-04 ~ dissolved
IIF 46 - Secretary → ME
11
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-02-21 ~ dissolved
IIF 14 - Director → ME
2010-10-04 ~ dissolved
IIF 33 - Secretary → ME
12
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 49 - Secretary → ME
13
ALBURN INVESTMENTS LIMITED
- now 04386525NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 28 - Secretary → ME
14
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03278296PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ dissolved
IIF 50 - Secretary → ME
15
King Loose & Co., St. John's House 5 South Parade, Oxford, England
Dissolved Corporate (13 parents)
Officer
2017-02-21 ~ dissolved
IIF 15 - Director → ME
2010-10-04 ~ dissolved
IIF 29 - Secretary → ME
16
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 44 - Secretary → ME
17
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED - 2006-09-26
C/o Kings Loose St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (8 parents)
Officer
2010-10-04 ~ dissolved
IIF 41 - Secretary → ME
18
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 35 - Secretary → ME
19
GORT SECURITIES LIMITED - 2005-10-11
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 57 - Secretary → ME
20
BALLET FOUNDATIONS (U.K.) LIMITED - 1988-03-22
King Loose St John's House 5 South Parade, Summerstown, Oxford
Dissolved Corporate (17 parents)
Officer
2015-09-04 ~ dissolved
IIF 18 - Director → ME
2015-09-04 ~ dissolved
IIF 38 - Secretary → ME
21
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 39 - Secretary → ME
22
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-23 ~ now
IIF 4 - Director → ME
2017-09-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-09-23 ~ 2021-06-02
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
BRIDGECLIP (SAINTFIELD) LIMITED
10978545 C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-23 ~ now
IIF 5 - Director → ME
2017-09-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-09-23 ~ 2017-10-05
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-25 ~ now
IIF 7 - Director → ME
2017-09-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-09-25 ~ 2017-10-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Officer
2017-02-21 ~ now
IIF 2 - Director → ME
2013-07-01 ~ now
IIF 53 - Secretary → ME
26
ALBURN (SOUTH EAST) LIMITED - 2009-09-10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-02-21 ~ dissolved
IIF 9 - Director → ME
2010-10-04 ~ dissolved
IIF 27 - Secretary → ME
27
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2017-02-21 ~ dissolved
IIF 12 - Director → ME
2010-10-04 ~ dissolved
IIF 31 - Secretary → ME
28
ALBURN (COMMERCIAL) LIMITED
- 2011-08-19
04597382 King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-21 ~ dissolved
IIF 10 - Director → ME
2010-10-04 ~ dissolved
IIF 51 - Secretary → ME
29
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2010-10-04 ~ dissolved
IIF 36 - Secretary → ME
30
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents, 6 offsprings)
Officer
2017-02-21 ~ now
IIF 3 - Director → ME
2012-09-12 ~ now
IIF 55 - Secretary → ME
31
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ dissolved
IIF 30 - Secretary → ME
32
C/o King Loose 5 South Parade, Summertown, Oxford
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ dissolved
IIF 17 - Director → ME
2014-09-25 ~ dissolved
IIF 52 - Secretary → ME
33
RODINI PROPERTIES LIMITED
- now 04561215GORT PROPERTIES LIMITED - 2005-10-17
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 25 - Secretary → ME
34
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (11 parents)
Officer
2017-02-21 ~ dissolved
IIF 11 - Director → ME
2010-10-04 ~ dissolved
IIF 45 - Secretary → ME
35
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 42 - Secretary → ME
36
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ dissolved
IIF 37 - Secretary → ME