1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 14 - 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
2003-04-08 ~ now
IIF 52 - Director → 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 ~ dissolved
IIF 49 - Director → ME
4
NEWINCCO 206 LIMITED - 2002-12-12
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-16 ~ dissolved
IIF 33 - Director → ME
5
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 19 - Director → ME
6
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 (5 parents)
Officer
2008-08-28 ~ dissolved
IIF 21 - Director → ME
7
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 22 - Director → ME
8
ALBURN (NEWPORT 2) LIMITED
- now SC259609SDG (NEWPORT 2) LIMITED
- 2005-08-17
SC259609 Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 20 - Director → ME
9
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 43 - Director → ME
10
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 44 - Director → ME
11
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 41 - Director → ME
12
ALBURN INVESTMENTS LIMITED
- now 04386525NEWINCCO 145 LIMITED - 2002-06-11
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 54 - Director → ME
13
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03278296PENNETHORNE LIMITED
- 2006-04-06
03278296TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2004-07-29 ~ dissolved
IIF 34 - Director → ME
14
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
2004-04-01 ~ dissolved
IIF 11 - Director → ME
15
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 45 - Director → ME
16
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kings Loose St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 37 - Director → ME
17
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2003-09-09 ~ dissolved
IIF 48 - Director → ME
18
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 50 - Director → ME
19
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 55 - Director → ME
20
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ dissolved
IIF 51 - Director → ME
21
Cathedral Quarter Managed Workspace, 109 - 113 Royal Avenue, Belfast
Active Corporate (9 parents)
Officer
2012-09-01 ~ now
IIF 5 - Director → ME
22
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 (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,436,803 GBP2021-06-30
Officer
2002-12-04 ~ dissolved
IIF 38 - Director → ME
23
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-29 ~ dissolved
IIF 53 - Director → ME
24
ALBURN (COMMERCIAL) LIMITED
- 2011-08-19
04597382 King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 42 - Director → ME
25
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
2004-07-29 ~ now
IIF 8 - Director → ME
2006-12-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
26
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 18 - Director → ME
27
109 Cathedral Quarter Managed Workspace, Royal Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 3 - Director → ME
28
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 13 - Director → ME
29
RODINI PROPERTIES LIMITED
- now 04561215GORT PROPERTIES LIMITED
- 2005-10-17
04561215 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 47 - Director → ME
30
33 Lisburn Road, Hillsborough, Northern Ireland
Dissolved Corporate (8 parents)
Equity (Company account)
-1,209 GBP2021-01-31
Officer
2020-08-25 ~ dissolved
IIF 10 - Director → ME
31
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 31 - Director → ME
32
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 12 - Director → ME
33
Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 58 - LLP Designated Member → ME
34
ULSTER ARCHITECTURAL HERITAGE SOCIETY
NI035582 7 College Square North, Belfast, Antrim
Active Corporate (12 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
35
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ dissolved
IIF 35 - Director → ME