1
12 The Paddocks, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
-2,483 GBP2024-05-31
Officer
2017-05-24 ~ 2018-10-02
IIF 8 - Director → ME
2
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 43 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 84 - Secretary → ME
3
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-05 ~ 2010-10-04
IIF 67 - Secretary → ME
4
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 46 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 76 - Secretary → ME
5
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 36 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 78 - Secretary → ME
6
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 ~ 2010-10-04
IIF 93 - Secretary → ME
7
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 42 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 88 - Secretary → ME
8
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2005-10-13
IIF 34 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 85 - Secretary → ME
9
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
2010-10-04 ~ 2025-06-30
IIF 19 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 80 - Secretary → ME
10
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
2025-03-30 ~ 2025-06-30
IIF 32 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 22 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 37 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 81 - Secretary → ME
11
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 ~ 2010-10-04
IIF 72 - Secretary → ME
12
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 ~ 2010-10-04
IIF 92 - Secretary → ME
13
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2005-10-13
IIF 40 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 77 - Secretary → ME
14
NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2005-10-13
IIF 33 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 82 - Secretary → ME
15
PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-10-04
IIF 89 - Secretary → ME
16
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
2004-10-01 ~ 2010-10-04
IIF 86 - Secretary → ME
17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 44 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 79 - Secretary → ME
18
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 ~ 2010-10-04
IIF 69 - Secretary → ME
19
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-10-04
IIF 75 - Secretary → ME
20
GORT SECURITIES LIMITED - 2005-10-11
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 68 - Secretary → ME
21
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 39 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 73 - Secretary → ME
22
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,571 GBP2024-06-23
Officer
2005-06-10 ~ 2006-12-18
IIF 47 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 91 - Secretary → ME
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)
21,516 GBP2024-06-30
Officer
2017-09-23 ~ 2025-06-30
IIF 5 - Director → ME
24
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
2017-09-23 ~ 2025-06-30
IIF 3 - Director → ME
25
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
2017-09-25 ~ 2025-06-30
IIF 6 - Director → ME
26
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 ~ 2025-06-30
IIF 4 - Director → ME
27
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
2005-06-28 ~ 2005-10-13
IIF 41 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 87 - Secretary → ME
28
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ 2005-10-13
IIF 35 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 74 - Secretary → ME
29
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
2005-06-28 ~ 2005-10-13
IIF 45 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 83 - Secretary → ME
30
C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,374,906 GBP2024-03-31
Officer
2004-10-01 ~ 2006-12-01
IIF 97 - Secretary → ME
31
ALBURN DEVELOPMENTS LTD - 2011-08-15
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ 2010-10-04
IIF 94 - Secretary → ME
32
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 90 - Secretary → ME
33
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 ~ 2025-06-30
IIF 7 - Director → ME
34
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 64 - Secretary → ME
35
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2004-11-17 ~ 2005-04-25
IIF 96 - Secretary → ME
36
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 13 - Director → ME
37
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
108 GBP2024-12-31
Officer
2011-11-01 ~ 2021-09-30
IIF 11 - Director → ME
38
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 9 - Director → ME
39
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 10 - Director → ME
40
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-04-01 ~ 2021-09-30
IIF 12 - Director → ME
41
ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
HALLCO 726 LIMITED - 2002-11-29
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
94,425 GBP2022-03-31
Officer
2005-09-29 ~ 2006-05-02
IIF 98 - Secretary → ME
42
GORT PROPERTIES LIMITED - 2005-10-17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 65 - Secretary → ME
43
238a Kingsway Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2012-09-01 ~ 2021-09-30
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-23
IIF 95 - Has significant influence or control → OE
44
PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2010-10-04
IIF 70 - Secretary → ME
45
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
54 GBP2024-12-31
Officer
2016-06-21 ~ 2017-09-19
IIF 16 - Director → ME
46
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2010-10-04
IIF 66 - Secretary → ME
47
One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-20 ~ 2017-03-01
IIF 30 - Director → ME
48
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2005-10-13
IIF 38 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 71 - Secretary → ME