1
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2010-10-04 ~ nowIIF 43 - Secretary → ME
2
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolvedIIF 6 - Director → ME
2010-10-04 ~ dissolvedIIF 47 - Secretary → ME
3
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 32 - Secretary → ME
4
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 26 - Secretary → ME
5
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
2017-02-21 ~ dissolvedIIF 9 - Director → ME
2010-10-04 ~ dissolvedIIF 48 - Secretary → ME
6
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 40 - Secretary → ME
7
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 34 - Secretary → ME
8
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,908,540 GBP2024-06-30
Officer
2017-02-21 ~ nowIIF 14 - Director → ME
2010-10-04 ~ nowIIF 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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,568,967 GBP2024-06-30
Officer
2017-02-21 ~ nowIIF 11 - Director → ME
2010-10-04 ~ nowIIF 56 - Secretary → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-21 ~ dissolvedIIF 1 - Director → ME
2010-10-04 ~ dissolvedIIF 46 - Secretary → ME
11
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
2017-02-21 ~ dissolvedIIF 7 - Director → ME
2010-10-04 ~ dissolvedIIF 33 - Secretary → ME
12
C/o King Lodge St Johns House, 5 South Parade, Sommertown, OxfordDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 49 - Secretary → ME
13
NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 28 - Secretary → ME
14
PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, CambridgeDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 50 - Secretary → ME
15
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
2017-02-21 ~ dissolvedIIF 8 - Director → ME
2010-10-04 ~ dissolvedIIF 29 - Secretary → ME
16
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 44 - Secretary → ME
17
NEWINCCO 596 LIMITED - 2006-09-26
C/o Kings Loose St Johns House, 5 South Parade, Sommertown, OxfordDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 41 - Secretary → ME
18
Pacec, 49-53 Regent Street, CambridgeDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 35 - Secretary → ME
19
GORT SECURITIES LIMITED - 2005-10-11
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 57 - Secretary → ME
20
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 12 - Director → ME
2015-09-04 ~ dissolvedIIF 38 - Secretary → ME
21
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 39 - Secretary → ME
22
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,516 GBP2024-06-30
Officer
2017-09-23 ~ nowIIF 17 - Director → ME
2017-09-23 ~ nowIIF 24 - Secretary → ME
Person with significant control
2017-09-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
479,493 GBP2024-06-30
Officer
2017-09-23 ~ nowIIF 18 - Director → ME
2017-09-23 ~ nowIIF 23 - Secretary → ME
24
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2017-09-25 ~ nowIIF 13 - Director → ME
2017-09-25 ~ nowIIF 22 - Secretary → ME
25
King Loose St. John's House, 5 South Parade, Summertown, OxfordActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,128,157 GBP2024-06-30
Officer
2017-02-21 ~ nowIIF 15 - Director → ME
2013-07-01 ~ nowIIF 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 KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,436,803 GBP2021-06-30
Officer
2017-02-21 ~ dissolvedIIF 2 - Director → ME
2010-10-04 ~ dissolvedIIF 27 - Secretary → ME
27
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved Corporate (5 parents, 4 offsprings)
Officer
2017-02-21 ~ dissolvedIIF 5 - Director → ME
2010-10-04 ~ dissolvedIIF 31 - Secretary → ME
28
ALBURN (COMMERCIAL) LIMITED - 2011-08-19
King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolvedIIF 3 - Director → ME
2010-10-04 ~ dissolvedIIF 51 - Secretary → ME
29
ALBURN DEVELOPMENTS LTD - 2011-08-15
Pacec, 49-53 Regent Street, CambridgeDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 36 - Secretary → ME
30
King Loose St. John's House, 5 South Parade, Summertown, OxfordActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2017-02-21 ~ nowIIF 16 - Director → ME
2012-09-12 ~ nowIIF 55 - Secretary → ME
31
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 30 - Secretary → ME
32
C/o King Loose 5 South Parade, Summertown, OxfordDissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolvedIIF 10 - Director → ME
2014-09-25 ~ dissolvedIIF 52 - Secretary → ME
33
GORT PROPERTIES LIMITED - 2005-10-17
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 25 - Secretary → ME
34
PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, HillsboroughDissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolvedIIF 4 - Director → ME
2010-10-04 ~ dissolvedIIF 45 - Secretary → ME
35
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 42 - Secretary → ME
36
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolvedIIF 37 - Secretary → ME