1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 62 - 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 55 - 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 87 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 11 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 37 - 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 71 - Director → ME
2005-09-05 ~ 2010-10-04
IIF 19 - 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 14 - Director → ME
2010-10-04 ~ dissolved
IIF 91 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 29 - Secretary → ME
6
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 93 - Director → ME
2005-07-04 ~ 2005-10-13
IIF 4 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 31 - 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 75 - Director → ME
2008-08-28 ~ 2010-10-04
IIF 46 - 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 96 - Director → ME
2005-07-04 ~ 2005-10-13
IIF 10 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 41 - 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 2 - Director → ME
2010-10-04 ~ dissolved
IIF 89 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 38 - 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 66 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 33 - 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 5 - Director → ME
2025-03-30 ~ 2025-06-30
IIF 81 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 69 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 34 - 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 68 - Director → ME
2005-01-12 ~ 2010-10-04
IIF 25 - 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 78 - Director → ME
2008-11-26 ~ 2010-10-04
IIF 45 - 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 88 - Director → ME
2005-06-09 ~ 2005-10-13
IIF 8 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 30 - 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 92 - Director → ME
2005-06-09 ~ 2005-10-13
IIF 1 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 35 - 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 65 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 42 - 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 74 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 39 - Secretary → ME
18
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 97 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 12 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 32 - 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 95 - Director → ME
2006-09-21 ~ 2010-10-04
IIF 21 - Secretary → ME
20
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2005-07-05 ~ dissolved
IIF 49 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 28 - Secretary → ME
21
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-04 ~ dissolved
IIF 84 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 20 - 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 61 - 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 76 - Director → ME
24
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 90 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 7 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 26 - 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 15 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 44 - 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 52 - 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 50 - 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 53 - 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 51 - 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 9 - Director → ME
2010-10-04 ~ dissolved
IIF 73 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 40 - 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 3 - Director → ME
2010-10-04 ~ dissolved
IIF 67 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 27 - 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 13 - Director → ME
2010-10-04 ~ dissolved
IIF 70 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 36 - 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 79 - 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 64 - Director → ME
2007-09-05 ~ 2010-10-04
IIF 47 - 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 82 - Director → ME
36
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 43 - 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 54 - 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 83 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 16 - 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 22 - 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 60 - 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 58 - 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 56 - 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 57 - 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 59 - 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 80 - 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 86 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 17 - 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 48 - 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 72 - Director → ME
2005-02-24 ~ 2010-10-04
IIF 23 - 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 63 - Director → ME
50
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 94 - Director → ME
2005-09-29 ~ 2010-10-04
IIF 18 - 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 77 - Director → ME
52
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ dissolved
IIF 85 - Director → ME
2005-06-28 ~ 2005-10-13
IIF 6 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 24 - Secretary → ME