1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 15 - Director → ME
2011-11-02 ~ dissolved
IIF 99 - Secretary → ME
2
12 The Paddocks, Warwick, England
Active Corporate (10 parents)
Officer
2017-05-24 ~ 2018-10-02
IIF 8 - 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 53 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 43 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 85 - 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 24 - Director → ME
2005-09-05 ~ 2010-10-04
IIF 67 - 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 46 - Director → ME
2010-10-04 ~ dissolved
IIF 57 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 77 - Secretary → ME
6
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 59 - Director → ME
2005-07-04 ~ 2005-10-13
IIF 36 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 79 - 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 28 - Director → ME
2008-08-28 ~ 2010-10-04
IIF 94 - Secretary → ME
8
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 05146252, SC256999, SC238374Warning 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 62 - Director → ME
2005-07-04 ~ 2005-10-13
IIF 42 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 89 - 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 34 - Director → ME
2010-10-04 ~ dissolved
IIF 55 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 86 - 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 19 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 81 - 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
2005-06-28 ~ 2005-10-13
IIF 37 - Director → ME
2025-03-30 ~ 2025-06-30
IIF 32 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 22 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 82 - 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 21 - Director → ME
2005-01-12 ~ 2010-10-04
IIF 73 - 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 31 - Director → ME
2008-11-26 ~ 2010-10-04
IIF 93 - 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 54 - Director → ME
2005-06-09 ~ 2005-10-13
IIF 40 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 78 - 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 58 - Director → ME
2005-06-09 ~ 2005-10-13
IIF 33 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 83 - 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 18 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 90 - 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 27 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 87 - Secretary → ME
18
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 63 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 44 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 80 - Secretary → ME
19
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 06326375, 05747841, 05836930Warning 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 61 - Director → ME
2006-09-21 ~ 2010-10-04
IIF 69 - Secretary → ME
20
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2005-07-05 ~ dissolved
IIF 2 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 76 - Secretary → ME
21
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 50 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 68 - 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 14 - 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 29 - Director → ME
24
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 56 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 39 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 74 - 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 47 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 92 - Secretary → ME
26
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 5 - 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)
Officer
2017-09-23 ~ 2025-06-30
IIF 3 - Director → ME
28
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 6 - Director → ME
29
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2025-06-30
IIF 4 - 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)
Officer
2005-06-28 ~ 2005-10-13
IIF 41 - Director → ME
2010-10-04 ~ dissolved
IIF 26 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 88 - 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 35 - Director → ME
2010-10-04 ~ dissolved
IIF 20 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 75 - 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 45 - Director → ME
2010-10-04 ~ dissolved
IIF 23 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 84 - Secretary → ME
33
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 97 - 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 17 - Director → ME
2007-09-05 ~ 2010-10-04
IIF 95 - 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)
Officer
2017-07-19 ~ dissolved
IIF 48 - Director → ME
36
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 91 - Secretary → ME
37
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 7 - 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 49 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 64 - 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)
Officer
2004-11-17 ~ 2005-04-25
IIF 70 - Secretary → ME
40
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 13 - Director → ME
41
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 11 - Director → ME
42
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 9 - 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)
Officer
2012-04-01 ~ 2021-09-30
IIF 10 - Director → ME
44
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 12 - 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)
Officer
2005-09-29 ~ 2006-05-02
IIF 98 - 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 52 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 65 - Secretary → ME
47
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 1 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-23
IIF 96 - 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 25 - Director → ME
2005-02-24 ~ 2010-10-04
IIF 71 - Secretary → ME
49
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (28 parents)
Officer
2016-06-21 ~ 2017-09-19
IIF 16 - Director → ME
50
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 60 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 66 - Secretary → ME
51
TOOTING BEC MANAGEMENT COMPANY LIMITED
09272084 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
2014-10-20 ~ 2017-03-01
IIF 30 - Director → ME
52
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ dissolved
IIF 51 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 38 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 72 - Secretary → ME