1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 14 - Director → ME
2
12 The Paddocks, Warwick, England
Active Corporate (10 parents)
Officer
2017-05-24 ~ 2018-10-02
IIF 56 - Director → ME
3
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2003-04-08 ~ now
IIF 52 - Director → ME
4
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-05 ~ dissolved
IIF 49 - Director → ME
5
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-16 ~ dissolved
IIF 33 - Director → ME
6
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-04 ~ dissolved
IIF 19 - Director → ME
7
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
2008-08-28 ~ dissolved
IIF 21 - Director → ME
8
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 SC238374, 05146252, SC238364Warning 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) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-07-04 ~ dissolved
IIF 22 - Director → ME
9
ALBURN (NEWPORT 2) LIMITED
- now SC259609SDG (NEWPORT 2) LIMITED
- 2005-08-17
SC259609 Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-07-04 ~ dissolved
IIF 20 - Director → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-04 ~ 2023-12-31
IIF 32 - Director → ME
11
ALBURN (MINOS) LIMITED
- 2008-10-22
04210688 King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-04-08 ~ 2023-12-31
IIF 46 - Director → ME
12
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-01-12 ~ dissolved
IIF 43 - Director → ME
13
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-11-26 ~ dissolved
IIF 44 - Director → ME
14
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 41 - Director → ME
15
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
2002-06-25 ~ dissolved
IIF 54 - Director → ME
16
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03278296PENNETHORNE LIMITED
- 2006-04-06
03278296TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (12 parents)
Officer
2004-07-29 ~ dissolved
IIF 34 - Director → ME
17
King Loose & Co., St. John's House 5 South Parade, Oxford, England
Dissolved Corporate (13 parents)
Officer
2004-04-01 ~ dissolved
IIF 11 - Director → ME
18
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 45 - Director → ME
19
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 05920489, 05898988, 05920527Warning 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) C/o Kings Loose St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (8 parents)
Officer
2006-09-21 ~ dissolved
IIF 37 - Director → ME
20
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ dissolved
IIF 48 - Director → ME
21
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-29 ~ dissolved
IIF 50 - Director → ME
22
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 55 - Director → ME
23
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ dissolved
IIF 51 - Director → ME
24
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2004-01-23 ~ 2006-12-18
IIF 36 - Director → ME
25
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-05 ~ 2023-12-31
IIF 16 - Director → ME
26
BRIDGECLIP (SAINTFIELD) LIMITED
10978545 C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-05 ~ 2023-12-31
IIF 17 - Director → ME
27
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-05 ~ 2023-12-31
IIF 15 - Director → ME
28
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2023-12-31
IIF 30 - Director → ME
29
Cloona House, 31 Colin Road, Belfast
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2014-01-31
IIF 23 - Director → ME
30
COLIN NEIGHBOURHOOD PARTNERSHIP
- now NI047757COLIN NEIGHBOURHOOD INITIATIVE LIMITED
- 2007-05-04
NI047757 Cloona House 31 Colin Road, Dunmurry, Belfast
Active Corporate (67 parents)
Officer
2007-04-03 ~ 2011-06-29
IIF 24 - Director → ME
31
Cathedral Quarter Managed Workspace, 109 - 113 Royal Avenue, Belfast
Active Corporate (28 parents)
Officer
2012-09-01 ~ now
IIF 5 - Director → ME
32
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 (11 parents)
Officer
2002-12-04 ~ dissolved
IIF 38 - Director → ME
33
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2004-07-29 ~ dissolved
IIF 53 - Director → ME
34
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
2002-12-04 ~ dissolved
IIF 42 - Director → ME
35
C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford
Active Corporate (9 parents, 1 offspring)
Officer
2004-07-29 ~ now
IIF 8 - Director → ME
2006-12-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
36
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2007-09-05 ~ dissolved
IIF 18 - Director → ME
37
LANYON PLACE MANAGEMENT COMPANY LIMITED
- now NI030112LAGANBANK MANAGEMENT COMPANY LIMITED
- 1996-11-13
NI030112 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
1995-10-31 ~ 1999-05-07
IIF 9 - Director → ME
38
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2004-12-20
IIF 40 - Director → ME
39
109 Cathedral Quarter Managed Workspace, Royal Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2016-03-23 ~ now
IIF 3 - Director → ME
40
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents, 6 offsprings)
Officer
2012-09-12 ~ 2023-12-31
IIF 59 - Director → ME
41
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ dissolved
IIF 13 - Director → ME
42
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
2004-01-20 ~ 2008-01-15
IIF 7 - Director → ME
2004-01-20 ~ 2004-11-17
IIF 60 - Secretary → ME
43
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (11 parents)
Officer
2012-04-01 ~ 2021-09-30
IIF 26 - Director → ME
44
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (12 parents)
Officer
2011-11-01 ~ 2021-09-30
IIF 27 - Director → ME
45
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (12 parents)
Officer
2012-04-01 ~ 2021-09-30
IIF 28 - Director → ME
46
RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED
NI063545 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (11 parents)
Officer
2012-04-01 ~ 2021-09-30
IIF 29 - Director → ME
47
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (11 parents)
Officer
2012-04-01 ~ 2021-09-30
IIF 25 - Director → ME
48
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
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2005-09-29 ~ 2006-05-02
IIF 39 - Director → ME
49
RODINI PROPERTIES LIMITED
- now 04561215GORT PROPERTIES LIMITED
- 2005-10-17
04561215 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ dissolved
IIF 47 - Director → ME
50
RURAL INTEGRITY (LISBURN 03) LTD
NI643445 NI654985, NI652142, NI643442Warning 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) 33 Lisburn Road, Hillsborough, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2020-08-25 ~ dissolved
IIF 10 - Director → ME
51
SAINTFIELD MILL MANAGEMENT COMPANY LIMITED
NI066055 238a Kingsway Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2012-09-01 ~ 2021-09-30
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-23
IIF 1 - Has significant influence or control → OE
52
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (11 parents)
Officer
2005-01-24 ~ dissolved
IIF 31 - Director → ME
53
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (28 parents)
Officer
2010-04-09 ~ 2017-09-19
IIF 57 - Director → ME
54
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-29 ~ dissolved
IIF 12 - Director → ME
55
Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 58 - LLP Designated Member → ME
56
ULSTER ARCHITECTURAL HERITAGE SOCIETY
NI035582 7 College Square North, Belfast, Antrim
Active Corporate (56 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
57
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2003-04-08 ~ dissolved
IIF 35 - Director → ME