1
12 The Paddocks, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
-2,483 GBP2024-05-31
Officer
2017-05-24 ~ 2018-10-02IIF 56 - director → ME
2
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordCorporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13IIF 45 - director → ME
2004-10-01 ~ 2010-10-04IIF 21 - secretary → 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 ~ 2010-10-04IIF 4 - secretary → ME
4
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13IIF 48 - director → ME
2004-10-01 ~ 2010-10-04IIF 13 - secretary → ME
5
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13IIF 38 - director → ME
2005-07-04 ~ 2010-10-04IIF 15 - secretary → 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 ~ 2010-10-04IIF 30 - secretary → 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 ~ 2005-10-13IIF 44 - director → ME
2005-07-04 ~ 2010-10-04IIF 25 - secretary → ME
8
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13IIF 36 - director → ME
2005-07-04 ~ 2010-10-04IIF 22 - secretary → ME
9
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,703,135 GBP2023-06-30
Officer
2007-07-04 ~ 2010-10-04IIF 17 - secretary → ME
10
ALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED - 2006-05-26
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,532,901 GBP2023-06-30
Officer
2005-06-28 ~ 2005-10-13IIF 39 - director → ME
2004-10-01 ~ 2010-10-04IIF 18 - secretary → ME
11
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 ~ 2010-10-04IIF 9 - secretary → ME
12
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 ~ 2010-10-04IIF 29 - secretary → ME
13
C/o King Lodge St Johns House, 5 South Parade, Sommertown, OxfordDissolved corporate (4 parents)
Officer
2005-06-09 ~ 2005-10-13IIF 42 - director → ME
2004-10-01 ~ 2010-10-04IIF 14 - secretary → ME
14
NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-06-09 ~ 2005-10-13IIF 35 - director → ME
2004-10-01 ~ 2010-10-04IIF 19 - secretary → ME
15
PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2004-10-01 ~ 2010-10-04IIF 26 - secretary → ME
16
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
2004-10-01 ~ 2010-10-04IIF 23 - secretary → ME
17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13IIF 46 - director → ME
2004-10-01 ~ 2010-10-04IIF 16 - secretary → ME
18
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 ~ 2010-10-04IIF 6 - secretary → ME
19
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2004-10-01 ~ 2010-10-04IIF 12 - secretary → ME
20
GORT SECURITIES LIMITED - 2005-10-11
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04IIF 5 - secretary → ME
21
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13IIF 41 - director → ME
2004-10-01 ~ 2010-10-04IIF 10 - secretary → ME
22
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (8 parents)
Equity (Company account)
12,187 GBP2023-06-23
Officer
2005-06-10 ~ 2006-12-18IIF 49 - director → ME
2004-10-01 ~ 2006-12-18IIF 28 - secretary → ME
23
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
2005-06-28 ~ 2005-10-13IIF 43 - director → ME
2004-10-01 ~ 2010-10-04IIF 24 - secretary → ME
24
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents, 4 offsprings)
Officer
2005-06-30 ~ 2005-10-13IIF 37 - director → ME
2004-10-01 ~ 2010-10-04IIF 11 - secretary → ME
25
ALBURN (COMMERCIAL) LIMITED - 2011-08-19
King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Officer
2005-06-28 ~ 2005-10-13IIF 47 - director → ME
2004-10-01 ~ 2010-10-04IIF 20 - secretary → ME
26
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
2004-10-01 ~ 2006-12-01IIF 33 - secretary → ME
27
ALBURN DEVELOPMENTS LTD - 2011-08-15
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2007-09-05 ~ 2010-10-04IIF 31 - secretary → ME
28
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2004-10-01 ~ 2004-12-15IIF 27 - secretary → ME
29
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04IIF 1 - secretary → ME
30
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2004-11-17 ~ 2005-04-25IIF 32 - secretary → ME
31
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
2012-04-01 ~ 2021-09-30IIF 62 - director → ME
32
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandCorporate (2 parents)
Equity (Company account)
108 GBP2023-12-31
Officer
2011-11-01 ~ 2021-09-30IIF 60 - director → ME
33
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
2012-04-01 ~ 2021-09-30IIF 58 - director → ME
34
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2012-04-01 ~ 2021-09-30IIF 59 - director → ME
35
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2012-04-01 ~ 2021-09-30IIF 61 - director → ME
36
ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
HALLCO 726 LIMITED - 2002-11-29
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents)
Equity (Company account)
94,425 GBP2022-03-31
Officer
2005-09-29 ~ 2006-05-02IIF 34 - secretary → ME
37
GORT PROPERTIES LIMITED - 2005-10-17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04IIF 2 - secretary → ME
38
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2012-09-01 ~ 2021-09-30IIF 57 - director → ME
Person with significant control
2016-06-30 ~ 2016-08-23IIF 98 - Has significant influence or control → OE
39
PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, HillsboroughDissolved corporate (5 parents)
Officer
2005-02-24 ~ 2010-10-04IIF 7 - secretary → ME
40
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandCorporate (13 parents)
Equity (Company account)
54 GBP2023-12-31
Officer
2016-06-21 ~ 2017-09-19IIF 65 - director → ME
41
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04IIF 3 - secretary → ME
42
Field House, Station Approach, Harlow, Essex, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-10-20 ~ 2017-03-01IIF 79 - director → ME
43
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13IIF 40 - director → ME
2004-10-01 ~ 2010-10-04IIF 8 - secretary → ME