1
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2003-04-08 ~ now
IIF 34 - Director → ME
2
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-05 ~ dissolved
IIF 28 - Director → ME
3
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-16 ~ dissolved
IIF 30 - Director → ME
4
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 13 - Director → ME
5
ALBURN (LEMINGTON) LIMITED - 2016-03-15
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ dissolved
IIF 12 - Director → ME
6
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 18 - Director → ME
7
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 17 - Director → ME
8
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,908,540 GBP2024-06-30
Officer
2007-07-04 ~ now
IIF 5 - Director → 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 Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,568,967 GBP2024-06-30
Officer
2003-04-08 ~ now
IIF 4 - Director → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-01-12 ~ dissolved
IIF 27 - Director → ME
11
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-599,943 GBP2020-07-01 ~ 2021-06-30
Officer
2008-11-26 ~ dissolved
IIF 15 - Director → ME
12
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 26 - Director → ME
13
NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ dissolved
IIF 16 - Director → ME
14
PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
1997-11-14 ~ dissolved
IIF 40 - Director → ME
15
King Loose & Co., St. John's House 5 South Parade, Oxford, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-946,670 EUR2021-06-30
Officer
1997-01-20 ~ dissolved
IIF 36 - Director → ME
16
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 29 - Director → ME
17
NEWINCCO 596 LIMITED - 2006-09-26
C/o Kings Loose St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 31 - Director → ME
18
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2003-09-09 ~ dissolved
IIF 38 - Director → ME
19
GORT SECURITIES LIMITED - 2005-10-11
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 32 - Director → ME
20
BALLET FOUNDATIONS (U.K.) LIMITED - 1988-03-22
King Loose St John's House 5 South Parade, Summerstown, Oxford
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2015-09-04 ~ dissolved
IIF 47 - Director → ME
21
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ dissolved
IIF 39 - Director → ME
22
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,516 GBP2024-06-30
Officer
2017-10-05 ~ now
IIF 50 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
479,493 GBP2024-06-30
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2017-10-05 ~ now
IIF 49 - Director → ME
25
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,128,157 GBP2024-06-30
Officer
2013-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
26
ALBURN (SOUTH EAST) LIMITED - 2009-09-10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,436,803 GBP2021-06-30
Officer
2002-12-04 ~ dissolved
IIF 33 - Director → ME
27
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-02 ~ dissolved
IIF 7 - Director → ME
28
ALBURN (COMMERCIAL) LIMITED - 2011-08-19
King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 41 - Director → ME
29
ALBURN DEVELOPMENTS LTD - 2011-08-15
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 14 - Director → ME
30
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2012-09-12 ~ now
IIF 3 - Director → ME
31
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 9 - Director → ME
32
C/o King Loose 5 South Parade, Summertown, Oxford
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
GORT PROPERTIES LIMITED - 2005-10-17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 35 - Director → ME
34
PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 25 - Director → ME
35
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 10 - Director → ME
36
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ dissolved
IIF 37 - Director → ME