1
10 EATON GATE MANAGEMENT LIMITED
04208989 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2001-05-01 ~ 2003-07-01
IIF 51 - Director → ME
2
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 41 - Director → ME
3
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 35 - Director → ME
4
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-16 ~ dissolved
IIF 37 - Director → ME
5
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-06 ~ dissolved
IIF 20 - 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 (8 parents)
Officer
2008-08-28 ~ dissolved
IIF 19 - Director → ME
7
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 05146252, SC238364, SC256999Warning 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
2005-07-06 ~ dissolved
IIF 25 - 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 (11 parents)
Officer
2005-07-06 ~ dissolved
IIF 24 - Director → ME
9
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-04 ~ now
IIF 12 - Director → ME
10
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
2003-04-08 ~ now
IIF 11 - Director → ME
11
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 34 - Director → ME
12
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-11-26 ~ dissolved
IIF 22 - Director → ME
13
C/o King Lodge St Johns House, 5 South Parade, Sommertown, Oxford
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 33 - Director → ME
14
ALBURN INVESTMENTS LIMITED
- now 04386525NEWINCCO 145 LIMITED
- 2002-06-11
04386525 04395698, 06049309, 04518878Warning 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, Moorfields Crporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-22 ~ dissolved
IIF 23 - Director → ME
15
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
1997-11-14 ~ dissolved
IIF 47 - Director → ME
16
King Loose & Co., St. John's House 5 South Parade, Oxford, England
Dissolved Corporate (13 parents)
Officer
1997-01-20 ~ dissolved
IIF 43 - Director → ME
17
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ dissolved
IIF 36 - Director → ME
18
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 06461006, 05920520, 05875623Warning 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
2006-09-21 ~ dissolved
IIF 38 - Director → ME
19
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ dissolved
IIF 45 - Director → ME
20
GORT SECURITIES LIMITED
- 2005-10-11
03372506 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-29 ~ dissolved
IIF 39 - Director → ME
21
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 7 - Director → ME
22
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-08 ~ dissolved
IIF 46 - Director → ME
23
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2003-08-01
IIF 57 - Director → ME
24
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
BRIDGECLIP (SAINTFIELD) LIMITED
10978545 C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
26
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-05 ~ now
IIF 5 - Director → ME
27
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Officer
2013-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BRUNSWICK (6 LANYON PLACE) LIMITED - now
DUNLOE EWART (6 LANYON PLACE) LIMITED
- 2002-08-02
NI039295 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2002-06-22
IIF 63 - Director → ME
29
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (10 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 62 - Director → ME
30
BRUNSWICK (CATHEDRAL WAY) LIMITED - now
DUNLOE EWART (CATHEDRAL WAY) LIMITED
- 2002-08-05
NI038786 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 28 - Director → ME
31
BRUNSWICK (SIROCCO) LIMITED - now
DUNLOE EWART (SIROCCO) LIMITED
- 2002-08-02
NI005052EWART ENTERPRISES LIMITED - 2000-12-14
VICTORIA MALL SERVICES LIMITED - 1993-02-04
NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 58 - Director → ME
32
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED - now
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET LIMITED - 2004-11-12
KPMG SHELF COMPANY (NO 8) LIMITED - 1999-07-21
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 56 - Director → ME
33
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED - now
KPMG SHELF COMPANY (NO10) LIMITED - 1999-08-17
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 29 - Director → ME
34
BRUNSWICK PROPERTY HOLDINGS LIMITED - now
KPMG SHELF COMPANY (NO4) LIMITED - 1998-11-25
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 61 - Director → ME
35
DUNLOE HOUSE (NI) - now
DUNLOE HOUSE (NI) LIMITED - 2013-03-21
DUNLOE HOUSE (NI) PLC
- 2004-06-15
NI033428 17-19 Dungannon Road, Cookstown, Co Tyrone
Dissolved Corporate (15 parents)
Officer
1997-12-22 ~ 2000-06-29
IIF 50 - Director → ME
2001-12-31 ~ 2003-08-01
IIF 26 - Director → ME
36
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
- now 02649675KINGSHOLME LIMITED - 2000-12-13
Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2001-12-31 ~ 2002-06-27
IIF 30 - Director → ME
37
The Linenhall, 7th Floor, 32-38 Linenhall Street, Belfast
Dissolved Corporate (9 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 55 - Director → ME
38
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
2002-12-04 ~ dissolved
IIF 40 - Director → ME
39
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2003-07-02 ~ dissolved
IIF 14 - Director → ME
40
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 48 - Director → ME
41
C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford
Active Corporate (9 parents, 1 offspring)
Officer
2001-01-23 ~ 2006-12-01
IIF 18 - Director → ME
42
ALBURN DEVELOPMENTS LTD
- 2011-08-15
06362050 Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2007-09-05 ~ dissolved
IIF 21 - Director → ME
43
The Linenhall, 32-38 Linenhall Street, Belfast
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 59 - Director → ME
44
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2003-07-02 ~ 2004-12-17
IIF 15 - Director → ME
45
King Loose St. John's House, 5 South Parade, Summertown, Oxford
Active Corporate (5 parents, 6 offsprings)
Officer
2012-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
46
20/22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1998-11-16 ~ 2000-08-17
IIF 53 - Director → ME
47
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 16 - Director → ME
48
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2001-12-31 ~ 2002-06-27
IIF 60 - Director → ME
49
C/o King Loose 5 South Parade, Summertown, Oxford
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
50
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
2004-01-20 ~ 2008-01-15
IIF 13 - Director → ME
51
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 52 - Director → ME
52
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 42 - Director → ME
53
SAINTFIELD PROPERTIES LIMITED
- now NI022818PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, Hillsborough
Dissolved Corporate (11 parents)
Officer
2005-01-25 ~ dissolved
IIF 32 - Director → ME
54
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-29 ~ dissolved
IIF 17 - Director → ME
55
UNIVERSITY OF ULSTER FOUNDATION
NI031544 University House, Cromore Road, Coleraine, Co Londonderry
Dissolved Corporate (32 parents)
Officer
1996-11-05 ~ 2005-10-23
IIF 31 - Director → ME
56
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2003-04-08 ~ dissolved
IIF 44 - Director → ME
57
WILLIAM EWART PROPERTIES LIMITED - now
DUNLOE EWART (N.I.) LIMITED
- 2002-11-04
NI007096DUNLOE EWART (N.I.) PLC
- 2002-04-05
NI007096EWART P.L.C. - 1999-06-21
EWART NEW NORTHERN PUBLIC LIMITED COMPANY - 1987-11-16
11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (17 parents, 5 offsprings)
Officer
(before 1999-10-31) ~ 2000-08-17
IIF 64 - Director → ME
2001-12-31 ~ 2002-06-27
IIF 27 - Director → ME