1
24 Newnham Street, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2011-11-02 ~ dissolvedIIF 9 - director → ME
2
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordCorporate (4 parents)
Officer
2003-04-08 ~ nowIIF 50 - director → ME
3
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Officer
2005-09-05 ~ dissolvedIIF 47 - director → ME
4
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-12-16 ~ dissolvedIIF 29 - director → ME
5
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-07-04 ~ dissolvedIIF 14 - director → ME
6
ALBURN (LEMINGTON) LIMITED - 2016-03-15
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Officer
2008-08-28 ~ dissolvedIIF 16 - director → ME
7
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (4 parents)
Officer
2005-07-04 ~ dissolvedIIF 17 - director → ME
8
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (4 parents)
Officer
2005-07-04 ~ dissolvedIIF 15 - director → ME
9
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2005-01-12 ~ dissolvedIIF 40 - director → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-599,943 GBP2020-07-01 ~ 2021-06-30
Officer
2008-11-26 ~ dissolvedIIF 41 - director → ME
11
C/o King Lodge St Johns House, 5 South Parade, Sommertown, OxfordDissolved corporate (4 parents)
Officer
2002-12-04 ~ dissolvedIIF 38 - director → ME
12
NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-06-25 ~ dissolvedIIF 52 - director → ME
13
PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2004-07-29 ~ dissolvedIIF 31 - director → ME
14
King Loose & Co., St. John's House 5 South Parade, Oxford, EnglandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-946,670 EUR2021-06-30
Officer
2004-04-01 ~ dissolvedIIF 6 - director → ME
15
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-12-04 ~ dissolvedIIF 42 - director → ME
16
NEWINCCO 596 LIMITED - 2006-09-26
C/o Kings Loose St Johns House, 5 South Parade, Sommertown, OxfordDissolved corporate (4 parents)
Officer
2006-09-21 ~ dissolvedIIF 34 - director → ME
17
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2003-09-09 ~ dissolvedIIF 46 - director → ME
18
GORT SECURITIES LIMITED - 2005-10-11
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 48 - director → ME
19
BALLET FOUNDATIONS (U.K.) LIMITED - 1988-03-22
King Loose St John's House 5 South Parade, Summerstown, OxfordDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2015-09-04 ~ dissolvedIIF 53 - director → ME
20
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2003-04-08 ~ dissolvedIIF 49 - director → ME
21
Cathedral Quarter Managed Workspace, 109 - 113 Royal Avenue, BelfastCorporate (10 parents)
Officer
2012-09-01 ~ nowIIF 3 - director → ME
22
ALBURN (SOUTH EAST) LIMITED - 2009-09-10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,436,803 GBP2021-06-30
Officer
2002-12-04 ~ dissolvedIIF 35 - director → ME
23
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents, 4 offsprings)
Officer
2004-07-29 ~ dissolvedIIF 51 - director → ME
24
ALBURN (COMMERCIAL) LIMITED - 2011-08-19
King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Officer
2002-12-04 ~ dissolvedIIF 39 - director → ME
25
C/o King Loose St Johns House, 5 South Parade, Sommertown, OxfordCorporate (2 parents, 1 offspring)
Equity (Company account)
1,374,906 GBP2024-03-31
Officer
2004-07-29 ~ nowIIF 45 - director → ME
2006-12-01 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
26
ALBURN DEVELOPMENTS LTD - 2011-08-15
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2007-09-05 ~ dissolvedIIF 13 - director → ME
27
109 Cathedral Quarter Managed Workspace, Royal Avenue, Belfast, Northern IrelandCorporate (4 parents)
Officer
2016-03-23 ~ nowIIF 1 - director → ME
28
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 8 - director → ME
29
GORT PROPERTIES LIMITED - 2005-10-17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 44 - director → ME
30
33 Lisburn Road, Hillsborough, Northern IrelandDissolved corporate (8 parents)
Equity (Company account)
-1,209 GBP2021-01-31
Officer
2020-08-25 ~ dissolvedIIF 5 - director → ME
31
PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, HillsboroughDissolved corporate (5 parents)
Officer
2005-01-24 ~ dissolvedIIF 27 - director → ME
32
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 7 - director → ME
33
Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Co AntrimDissolved corporate (2 parents)
Officer
2012-06-11 ~ dissolvedIIF 56 - llp-designated-member → ME
34
7 College Square North, Belfast, AntrimCorporate (10 parents)
Officer
2024-09-10 ~ nowIIF 2 - director → ME
35
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved corporate (4 parents)
Officer
2003-04-08 ~ dissolvedIIF 32 - director → ME