1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 65 - Director → ME
2011-11-02 ~ dissolved
IIF 82 - Secretary → ME
2
12 The Paddocks, Warwick, England
Active Corporate (10 parents)
Officer
2017-05-24 ~ 2018-10-02
IIF 58 - 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 46 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 23 - 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 74 - Director → ME
2005-09-05 ~ 2010-10-04
IIF 4 - Secretary → ME
5
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 49 - Director → ME
2010-10-04 ~ dissolved
IIF 92 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 15 - Secretary → ME
6
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 39 - Director → ME
2010-10-04 ~ dissolved
IIF 94 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 17 - Secretary → ME
7
ALBURN (LEAMINGTON) LIMITED
- now 06683594ALBURN (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 78 - Director → ME
2008-08-28 ~ 2010-10-04
IIF 32 - Secretary → ME
8
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (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 45 - Director → ME
2010-10-04 ~ dissolved
IIF 97 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 27 - Secretary → ME
9
ALBURN (NEWPORT 2) LIMITED
- now SC259609SDG (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 37 - Director → ME
2010-10-04 ~ dissolved
IIF 90 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 24 - 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 69 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 19 - 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 99 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 72 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 40 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 20 - Secretary → ME
12
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 71 - Director → ME
2005-01-12 ~ 2010-10-04
IIF 11 - 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 81 - Director → ME
2008-11-26 ~ 2010-10-04
IIF 31 - 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 43 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 16 - Secretary → ME
15
ALBURN INVESTMENTS LIMITED
- now 04386525NEWINCCO 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 36 - Director → ME
2010-10-04 ~ dissolved
IIF 93 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 21 - Secretary → ME
16
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03278296PENNETHORNE 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 68 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 28 - 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 77 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 25 - Secretary → ME
18
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 47 - Director → ME
2010-10-04 ~ dissolved
IIF 98 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 18 - 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 6 - Secretary → ME
20
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (12 parents)
Officer
2005-07-05 ~ dissolved
IIF 52 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 14 - Secretary → ME
21
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 5 - 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 64 - 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 79 - Director → ME
24
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 42 - Director → ME
2010-10-04 ~ dissolved
IIF 91 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 12 - 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 50 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 30 - 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 8 - 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 55 - 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 53 - 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 56 - 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 54 - 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 76 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 44 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 26 - Secretary → ME
32
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 38 - Director → ME
2010-10-04 ~ dissolved
IIF 70 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 13 - 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 48 - Director → ME
2010-10-04 ~ dissolved
IIF 73 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 22 - 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 34 - Secretary → ME
35
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 67 - Director → ME
2007-09-05 ~ 2010-10-04
IIF 33 - 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
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 29 - 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 57 - Director → ME
39
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY 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 1 - 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 7 - 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 63 - 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 61 - 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 59 - 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 60 - 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 62 - 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 35 - Secretary → ME
47
RODINI PROPERTIES LIMITED
- now 04561215GORT 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 2 - 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 51 - 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 75 - Director → ME
2005-02-24 ~ 2010-10-04
IIF 9 - Secretary → ME
50
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (28 parents)
Officer
2016-06-21 ~ 2017-09-19
IIF 66 - Director → ME
51
88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2010-10-04 ~ dissolved
IIF 95 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 3 - 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 80 - Director → ME
53
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 41 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 10 - Secretary → ME