1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 63 - Director → ME
2011-11-02 ~ dissolved
IIF 99 - Secretary → 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
2010-10-04 ~ now
IIF 88 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 11 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 38 - Secretary → ME
4
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-04 ~ dissolved
IIF 72 - Director → ME
2005-09-05 ~ 2010-10-04
IIF 19 - Secretary → ME
5
Insolvency (Case 2) In administration
Administration started on 2012-05-16 during the appointment or period of control
Administration ended on 2013-10-31 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2015-09-02 during the appointment or period of control
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 14 - Director → ME
2010-10-04 ~ dissolved
IIF 92 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 30 - Secretary → ME
6
Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-11-15 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 4 - Director → ME
2010-10-04 ~ dissolved
IIF 94 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 32 - Secretary → ME
7
ALBURN (LEAMINGTON) LIMITED
- now 06683594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Due to be dissolved on 2024-01-02 during the appointment or period of control
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 (8 parents)
Officer
2010-10-04 ~ dissolved
IIF 76 - Director → ME
2008-08-28 ~ 2010-10-04
IIF 47 - Secretary → ME
8
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376Insolvency (Case 1) In administration
Administration started on 2012-05-22 during the appointment or period of control
Administration ended on 2013-11-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 05146252, SC238374, SC256999Warning 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 (16 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 10 - Director → ME
2010-10-04 ~ dissolved
IIF 97 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 42 - Secretary → ME
9
ALBURN (NEWPORT 2) LIMITED
- now SC259609Insolvency (Case 1) In administration
Administration started on 2012-11-27 during the appointment or period of control
Administration ended on 2013-11-19 during the appointment or period of control
SDG (NEWPORT 2) LIMITED
- 2005-08-17
SC259609 Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 2 - Director → ME
2010-10-04 ~ dissolved
IIF 90 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 39 - Secretary → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-04 ~ 2025-06-30
IIF 67 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 34 - Secretary → 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
2025-03-30 ~ 2025-06-30
IIF 82 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 70 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 5 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 35 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 69 - Director → ME
2005-01-12 ~ 2010-10-04
IIF 26 - Secretary → 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
2010-10-04 ~ dissolved
IIF 79 - Director → ME
2008-11-26 ~ 2010-10-04
IIF 46 - Secretary → ME
14
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 89 - Director → ME
2005-06-09 ~ 2005-10-13
IIF 8 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 31 - Secretary → ME
15
ALBURN INVESTMENTS LIMITED
- now 04386525Insolvency (Case 2) In administration
Administration started on 2012-05-16 during the appointment or period of control
Administration ended on 2013-10-31 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2021-03-22 during the appointment or period of control
NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-09 ~ 2005-10-13
IIF 1 - Director → ME
2010-10-04 ~ dissolved
IIF 93 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 36 - Secretary → ME
16
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03278296Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-20 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
PENNETHORNE LIMITED
- 2006-04-06
03278296TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 66 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 43 - Secretary → ME
17
King Loose & Co., St. John's House 5 South Parade, Oxford, England
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ dissolved
IIF 75 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 40 - Secretary → ME
18
Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-11-07 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 12 - Director → ME
2010-10-04 ~ dissolved
IIF 98 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 33 - Secretary → ME
19
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 05920477, 05751874, 07258457Warning 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
2010-10-04 ~ dissolved
IIF 96 - Director → ME
2006-09-21 ~ 2010-10-04
IIF 21 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-20 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (12 parents)
Officer
2005-07-05 ~ dissolved
IIF 50 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 29 - Secretary → ME
21
Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-11-15 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15 during the appointment or period of control
Dissolved on 2015-04-27 during the appointment or period of control
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2010-10-04 ~ dissolved
IIF 85 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 20 - Secretary → 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 62 - Director → ME
23
AVENUE ROAD BEXLEYHEATH MANAGEMENT COMPANY LIMITED
10104092 King Loose, St Johns House, 5, South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 77 - Director → ME
24
Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-11-04 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 7 - Director → ME
2010-10-04 ~ dissolved
IIF 91 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 27 - Secretary → ME
25
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2005-06-10 ~ 2006-12-18
IIF 15 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 45 - Secretary → ME
26
5 Ridge House, Ridge House Drive Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2005-10-27
IIF 23 - Secretary → ME
27
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-23 ~ 2025-06-30
IIF 53 - Director → ME
28
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 ~ 2025-06-30
IIF 51 - Director → ME
29
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-25 ~ 2025-06-30
IIF 54 - Director → ME
30
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2025-06-30
IIF 52 - Director → ME
31
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
2010-10-04 ~ dissolved
IIF 74 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 9 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 41 - Secretary → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2005-06-30 ~ 2005-10-13
IIF 3 - Director → ME
2010-10-04 ~ dissolved
IIF 68 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 28 - Secretary → ME
33
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
2005-06-28 ~ 2005-10-13
IIF 13 - Director → ME
2010-10-04 ~ dissolved
IIF 71 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 37 - Secretary → ME
34
C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford
Active Corporate (9 parents, 1 offspring)
Officer
2004-10-01 ~ 2006-12-01
IIF 80 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-20 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 65 - Director → ME
2007-09-05 ~ 2010-10-04
IIF 48 - Secretary → ME
36
LEWES ROAD MANAGEMENT COMPANY LIMITED
10872924 C/o Kings Loose, St John's House, 5 South Parade, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 83 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2013-04-10
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 44 - Secretary → ME
38
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents, 6 offsprings)
Officer
2012-09-12 ~ 2025-06-30
IIF 55 - Director → ME
39
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-11-07 during the appointment or period of control
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2010-10-04 ~ dissolved
IIF 84 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 16 - Secretary → ME
40
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
2004-11-17 ~ 2005-04-25
IIF 22 - Secretary → ME
41
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 61 - Director → ME
42
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 59 - Director → ME
43
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 57 - Director → ME
44
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 58 - Director → ME
45
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 60 - Director → ME
46
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 81 - Secretary → ME
47
RODINI PROPERTIES LIMITED
- now 04561215Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-10-31 during the appointment or period of control
GORT PROPERTIES LIMITED
- 2005-10-17
04561215 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 87 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 17 - Secretary → ME
48
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 49 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-23
IIF 100 - Has significant influence or control → OE
49
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 73 - Director → ME
2005-02-24 ~ 2010-10-04
IIF 24 - Secretary → ME
50
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (28 parents)
Officer
2016-06-21 ~ 2017-09-19
IIF 64 - Director → ME
51
Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-11-05 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 95 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 18 - Secretary → ME
52
TOOTING BEC MANAGEMENT COMPANY LIMITED
09272084 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2014-10-20 ~ 2017-03-01
IIF 78 - Director → ME
53
Insolvency (Case 2) In administration
Administration started on 2012-11-20 during the appointment or period of control
Administration ended on 2013-11-11 during the appointment or period of control
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ dissolved
IIF 86 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 6 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 25 - Secretary → ME