1
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordCorporate (4 parents)
Officer
2003-04-08 ~ nowIIF 30 - director → ME
2
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Officer
2005-09-05 ~ dissolvedIIF 24 - director → ME
3
NEWINCCO 206 LIMITED - 2002-12-12
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-12-16 ~ dissolvedIIF 26 - director → ME
4
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 8 - director → ME
5
ALBURN (LEMINGTON) LIMITED - 2016-03-15
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Officer
2008-08-28 ~ dissolvedIIF 7 - director → ME
6
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 13 - director → ME
7
SDG (NEWPORT 2) LIMITED - 2005-08-17
Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 12 - director → ME
8
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,703,135 GBP2023-06-30
Officer
2007-07-04 ~ nowIIF 33 - director → ME
9
ALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED - 2006-05-26
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,532,901 GBP2023-06-30
Officer
2003-04-08 ~ nowIIF 31 - director → ME
10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2005-01-12 ~ dissolvedIIF 23 - director → ME
11
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-599,943 GBP2020-07-01 ~ 2021-06-30
Officer
2008-11-26 ~ dissolvedIIF 10 - director → ME
12
C/o King Lodge St Johns House, 5 South Parade, Sommertown, OxfordDissolved corporate (4 parents)
Officer
2002-12-04 ~ dissolvedIIF 22 - director → ME
13
NEWINCCO 145 LIMITED - 2002-06-11
C/o, Moorfields Crporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-03-22 ~ dissolvedIIF 11 - director → ME
14
PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
1997-11-14 ~ dissolvedIIF 38 - director → ME
15
King Loose & Co., St. John's House 5 South Parade, Oxford, EnglandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-946,670 EUR2021-06-30
Officer
1997-01-20 ~ dissolvedIIF 34 - director → ME
16
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-12-04 ~ dissolvedIIF 25 - director → ME
17
NEWINCCO 596 LIMITED - 2006-09-26
C/o Kings Loose St Johns House, 5 South Parade, Sommertown, OxfordDissolved corporate (4 parents)
Officer
2006-09-21 ~ dissolvedIIF 27 - director → ME
18
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2003-09-09 ~ dissolvedIIF 36 - director → ME
19
GORT SECURITIES LIMITED - 2005-10-11
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 28 - director → ME
20
BALLET FOUNDATIONS (U.K.) LIMITED - 1988-03-22
King Loose St John's House 5 South Parade, Summerstown, OxfordDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2015-09-04 ~ dissolvedIIF 47 - director → ME
21
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2003-04-08 ~ dissolvedIIF 37 - director → ME
22
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
216,966 GBP2023-06-30
Officer
2017-10-05 ~ nowIIF 50 - director → ME
23
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,428 GBP2023-06-30
Officer
2017-10-05 ~ nowIIF 6 - director → ME
24
C/o King Loose St. John's House, 5 South Parade, Summertown, Oxford, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-06-30
Officer
2017-10-05 ~ nowIIF 49 - director → ME
25
King Loose St. John's House, 5 South Parade, Summertown, OxfordCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,248,039 GBP2023-06-30
Officer
2013-07-01 ~ nowIIF 21 - director → ME
26
ALBURN (SOUTH EAST) LIMITED - 2009-09-10
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,436,803 GBP2021-06-30
Officer
2002-12-04 ~ dissolvedIIF 29 - director → ME
27
Ox2 7jl, King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents, 4 offsprings)
Officer
2003-07-02 ~ dissolvedIIF 1 - director → ME
28
ALBURN (COMMERCIAL) LIMITED - 2011-08-19
King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United KingdomDissolved corporate (5 parents)
Officer
2002-12-04 ~ dissolvedIIF 39 - director → ME
29
ALBURN DEVELOPMENTS LTD - 2011-08-15
Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)
Officer
2007-09-05 ~ dissolvedIIF 9 - director → ME
30
King Loose St. John's House, 5 South Parade, Summertown, OxfordCorporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-06-30
Officer
2012-09-12 ~ nowIIF 40 - director → ME
31
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 3 - director → ME
32
C/o King Loose 5 South Parade, Summertown, OxfordDissolved corporate (2 parents)
Officer
2014-09-25 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
GORT PROPERTIES LIMITED - 2005-10-17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 32 - director → ME
34
PATHAN INVESTMENTS LIMITED - 1989-09-18
14 Lisburn Street, HillsboroughDissolved corporate (5 parents)
Officer
2005-01-25 ~ dissolvedIIF 20 - director → ME
35
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2005-09-29 ~ dissolvedIIF 4 - director → ME
36
King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved corporate (4 parents)
Officer
2003-04-08 ~ dissolvedIIF 35 - director → ME