1
24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 12 - Director → 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 54 - 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
2003-04-08 ~ now
IIF 50 - Director → ME
4
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-05 ~ dissolved
IIF 47 - Director → ME
5
NEWINCCO 206 LIMITED - 2002-12-12
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning 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 (9 parents)
Officer
2002-12-16 ~ dissolved
IIF 31 - Director → ME
6
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-04 ~ dissolved
IIF 17 - Director → 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
2008-08-28 ~ dissolved
IIF 19 - Director → ME
8
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 SC232824, 05467905, 04802551, SC227700, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899Warning 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 (14 parents)
Officer
2005-07-04 ~ dissolved
IIF 20 - Director → 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 ~ dissolved
IIF 18 - Director → 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
2007-07-04 ~ 2023-12-31
IIF 30 - Director → 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
2003-04-08 ~ 2023-12-31
IIF 44 - Director → 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
2005-01-12 ~ dissolved
IIF 41 - Director → 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
2008-11-26 ~ dissolved
IIF 42 - Director → ME
14
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 39 - Director → ME
15
ALBURN INVESTMENTS LIMITED
- now 04386525NEWINCCO 145 LIMITED - 2002-06-11
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning 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 (9 parents)
Officer
2002-06-25 ~ dissolved
IIF 52 - Director → ME
16
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03278296PENNETHORNE LIMITED
- 2006-04-06
03278296TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (12 parents)
Officer
2004-07-29 ~ dissolved
IIF 32 - Director → 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
2004-04-01 ~ dissolved
IIF 9 - Director → ME
18
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 43 - Director → ME
19
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning 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 (8 parents)
Officer
2006-09-21 ~ dissolved
IIF 35 - Director → ME
20
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ dissolved
IIF 46 - Director → ME
21
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-29 ~ dissolved
IIF 48 - Director → 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 53 - Director → ME
23
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ dissolved
IIF 49 - Director → ME
24
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
2004-01-23 ~ 2006-12-18
IIF 34 - Director → ME
25
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
2017-10-05 ~ 2023-12-31
IIF 14 - Director → ME
26
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
2017-10-05 ~ 2023-12-31
IIF 15 - Director → ME
27
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
2017-10-05 ~ 2023-12-31
IIF 13 - Director → ME
28
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 ~ 2023-12-31
IIF 28 - Director → ME
29
Cloona House, 31 Colin Road, Belfast
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2014-01-31
IIF 21 - Director → ME
30
COLIN NEIGHBOURHOOD PARTNERSHIP
- now NI047757COLIN NEIGHBOURHOOD INITIATIVE LIMITED
- 2007-05-04
NI047757 Cloona House 31 Colin Road, Dunmurry, Belfast
Active Corporate (67 parents)
Officer
2007-04-03 ~ 2011-06-29
IIF 22 - Director → ME
31
Cathedral Quarter Managed Workspace, 109 - 113 Royal Avenue, Belfast
Active Corporate (28 parents)
Officer
2012-09-01 ~ now
IIF 3 - Director → ME
32
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
2002-12-04 ~ dissolved
IIF 36 - Director → ME
33
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2004-07-29 ~ dissolved
IIF 51 - Director → ME
34
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
2002-12-04 ~ dissolved
IIF 40 - Director → ME
35
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
2004-07-29 ~ now
IIF 6 - Director → ME
2006-12-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
36
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2007-09-05 ~ dissolved
IIF 16 - Director → ME
37
LANYON PLACE MANAGEMENT COMPANY LIMITED
- now NI030112LAGANBANK MANAGEMENT COMPANY LIMITED
- 1996-11-13
NI030112 11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
1995-10-31 ~ 1999-05-07
IIF 7 - Director → ME
38
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2004-12-20
IIF 38 - Director → ME
39
109 Cathedral Quarter Managed Workspace, Royal Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
40
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 ~ 2023-12-31
IIF 57 - Director → ME
41
OCTOBER PROPERTY INVESTMENTS LIMITED
- now 03784813BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ dissolved
IIF 11 - Director → ME
42
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
2004-01-20 ~ 2008-01-15
IIF 5 - Director → ME
2004-01-20 ~ 2004-11-17
IIF 60 - Secretary → ME
43
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 24 - Director → ME
44
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 25 - Director → ME
45
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 26 - Director → ME
46
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 27 - Director → ME
47
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 23 - Director → ME
48
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
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 37 - Director → ME
49
RODINI PROPERTIES LIMITED
- now 04561215GORT PROPERTIES LIMITED
- 2005-10-17
04561215 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ dissolved
IIF 45 - Director → ME
50
33 Lisburn Road, Hillsborough, Northern Ireland
Dissolved Corporate (9 parents)
Equity (Company account)
-1,209 GBP2021-01-31
Officer
2020-08-25 ~ dissolved
IIF 8 - Director → ME
51
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 4 - Director → ME
Person with significant control
2016-06-30 ~ 2016-08-23
IIF 58 - Has significant influence or control → OE
52
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (11 parents)
Officer
2005-01-24 ~ dissolved
IIF 29 - Director → ME
53
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (28 parents)
Equity (Company account)
54 GBP2024-12-31
Officer
2010-04-09 ~ 2017-09-19
IIF 55 - Director → ME
54
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-29 ~ dissolved
IIF 10 - Director → ME
55
Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 56 - LLP Designated Member → ME
56
ULSTER ARCHITECTURAL HERITAGE SOCIETY
NI035582 7 College Square North, Belfast, Antrim
Active Corporate (56 parents)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
57
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2003-04-08 ~ dissolved
IIF 33 - Director → ME