1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 31 - Director → ME
2011-11-02 ~ dissolved
IIF 98 - Secretary → ME
2
12 The Paddocks, Warwick, England
Active Corporate (10 parents)
Equity (Company account)
-2,483 GBP2024-05-31
Officer
2017-05-24 ~ 2018-10-02
IIF 24 - 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 6 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 93 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 70 - 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 40 - Director → ME
2005-09-05 ~ 2010-10-04
IIF 52 - Secretary → ME
5
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 96 - Director → ME
2010-10-04 ~ dissolved
IIF 10 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 62 - Secretary → ME
6
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 12 - Director → ME
2005-07-04 ~ 2005-10-13
IIF 86 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 64 - 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 44 - Director → ME
2008-08-28 ~ 2010-10-04
IIF 79 - Secretary → ME
8
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 SC256999, 05146252, SC238364Warning 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 (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 15 - Director → ME
2005-07-04 ~ 2005-10-13
IIF 92 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 74 - 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 (11 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 84 - Director → ME
2010-10-04 ~ dissolved
IIF 8 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 71 - Secretary → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,908,540 GBP2024-06-30
Officer
2010-10-04 ~ 2025-06-30
IIF 35 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 66 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-2,568,967 GBP2024-06-30
Officer
2005-06-28 ~ 2005-10-13
IIF 87 - Director → ME
2025-03-30 ~ 2025-06-30
IIF 48 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 38 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 67 - Secretary → ME
12
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 37 - Director → ME
2005-01-12 ~ 2010-10-04
IIF 58 - 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)
Profit/Loss (Company account)
-599,943 GBP2020-07-01 ~ 2021-06-30
Officer
2010-10-04 ~ dissolved
IIF 47 - Director → ME
2008-11-26 ~ 2010-10-04
IIF 78 - 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 7 - Director → ME
2005-06-09 ~ 2005-10-13
IIF 90 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 63 - 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 (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 11 - Director → ME
2005-06-09 ~ 2005-10-13
IIF 83 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 68 - 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 (12 parents)
Officer
2010-10-04 ~ dissolved
IIF 34 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 75 - Secretary → ME
17
King Loose & Co., St. John's House 5 South Parade, Oxford, England
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-946,670 EUR2021-06-30
Officer
2010-10-04 ~ dissolved
IIF 43 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 72 - Secretary → ME
18
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 16 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 94 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 65 - Secretary → ME
19
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 05875623, 05898988, 05920477Warning 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 14 - Director → ME
2006-09-21 ~ 2010-10-04
IIF 54 - Secretary → ME
20
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2005-07-05 ~ dissolved
IIF 18 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 61 - Secretary → ME
21
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 3 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 53 - 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)
Equity (Company account)
100 GBP2020-01-31
Officer
2015-09-04 ~ dissolved
IIF 30 - 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)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-05 ~ dissolved
IIF 45 - Director → ME
24
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 9 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 89 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 59 - Secretary → ME
25
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
9,571 GBP2024-06-23
Officer
2005-06-10 ~ 2006-12-18
IIF 97 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 77 - Secretary → ME
26
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,516 GBP2024-06-30
Officer
2017-09-23 ~ 2025-06-30
IIF 21 - Director → ME
27
BRIDGECLIP (SAINTFIELD) LIMITED
10978545 C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
479,493 GBP2024-06-30
Officer
2017-09-23 ~ 2025-06-30
IIF 19 - Director → ME
28
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2017-09-25 ~ 2025-06-30
IIF 22 - Director → ME
29
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,128,157 GBP2024-06-30
Officer
2013-07-01 ~ 2025-06-30
IIF 20 - Director → ME
30
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)
Equity (Company account)
Retained earnings (accumulated losses)
-3,436,803 GBP2021-06-30
Officer
2005-06-28 ~ 2005-10-13
IIF 91 - Director → ME
2010-10-04 ~ dissolved
IIF 42 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 73 - Secretary → ME
31
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2005-06-30 ~ 2005-10-13
IIF 85 - Director → ME
2010-10-04 ~ dissolved
IIF 36 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 60 - Secretary → ME
32
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 95 - Director → ME
2010-10-04 ~ dissolved
IIF 39 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 69 - Secretary → ME
33
C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,374,906 GBP2024-03-31
Officer
2004-10-01 ~ 2006-12-01
IIF 81 - Secretary → ME
34
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2010-10-04 ~ dissolved
IIF 33 - Director → ME
2007-09-05 ~ 2010-10-04
IIF 80 - Secretary → ME
35
LEWES ROAD MANAGEMENT COMPANY LIMITED
10872924 C/o Kings Loose, St John's House, 5 South Parade, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2017-07-19 ~ dissolved
IIF 1 - Director → ME
36
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 76 - Secretary → ME
37
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2012-09-12 ~ 2025-06-30
IIF 23 - Director → ME
38
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2010-10-04 ~ dissolved
IIF 2 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 49 - Secretary → ME
39
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2004-11-17 ~ 2005-04-25
IIF 55 - Secretary → ME
40
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 29 - Director → ME
41
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2011-11-01 ~ 2021-09-30
IIF 27 - Director → ME
42
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 25 - Director → ME
43
RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED
NI063545 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 26 - Director → ME
44
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 28 - Director → ME
45
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)
Equity (Company account)
94,425 GBP2022-03-31
Officer
2005-09-29 ~ 2006-05-02
IIF 82 - Secretary → ME
46
RODINI PROPERTIES LIMITED
- now 04561215GORT PROPERTIES LIMITED
- 2005-10-17
04561215 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 5 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 50 - Secretary → ME
47
SAINTFIELD MILL MANAGEMENT COMPANY LIMITED
NI066055 238a Kingsway Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2012-09-01 ~ 2021-09-30
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-23
IIF 99 - Has significant influence or control → OE
48
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 41 - Director → ME
2005-02-24 ~ 2010-10-04
IIF 56 - Secretary → ME
49
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (28 parents)
Equity (Company account)
54 GBP2024-12-31
Officer
2016-06-21 ~ 2017-09-19
IIF 32 - Director → ME
50
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 13 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 51 - Secretary → ME
51
TOOTING BEC MANAGEMENT COMPANY LIMITED
09272084 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-20 ~ 2017-03-01
IIF 46 - Director → ME
52
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ dissolved
IIF 4 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 88 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 57 - Secretary → ME