1
22 COTEN END MANAGEMENT COMPANY LIMITED
07832963 24 Newnham Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 64 - Director → ME
2011-11-02 ~ dissolved
IIF 81 - Secretary → ME
2
22 COTEN END MANAGEMENT COMPANY LIMITED
10786880 12 The Paddocks, Warwick, England
Active Corporate (10 parents)
Officer
2017-05-24 ~ 2018-10-02
IIF 57 - 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 45 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 22 - 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 73 - Director → ME
2005-09-05 ~ 2010-10-04
IIF 4 - 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 48 - Director → ME
2010-10-04 ~ dissolved
IIF 91 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 14 - 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 38 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 16 - 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 77 - Director → ME
2008-08-28 ~ 2010-10-04
IIF 31 - Secretary → ME
8
ALBURN (LIVINGSTON 1) LIMITED
- now SC238376COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 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 44 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 26 - 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 36 - Director → ME
2010-10-04 ~ dissolved
IIF 89 - Director → ME
2005-07-04 ~ 2010-10-04
IIF 23 - 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 68 - Director → ME
2007-07-04 ~ 2010-10-04
IIF 18 - 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 39 - Director → ME
2025-03-30 ~ 2025-06-30
IIF 98 - Director → ME
2010-10-04 ~ 2025-03-30
IIF 71 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 19 - 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 70 - Director → ME
2005-01-12 ~ 2010-10-04
IIF 10 - 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 80 - Director → ME
2008-11-26 ~ 2010-10-04
IIF 30 - 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 42 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 15 - 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 35 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 20 - 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 67 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 27 - 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 76 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 24 - 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 46 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 17 - Secretary → ME
19
ALBURN REAL ESTATE LIMITED
- now 05920525NEWINCCO 596 LIMITED
- 2006-09-26
05920525 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 6 - Secretary → ME
20
Pacec, 49-53 Regent Street, Cambridge
Dissolved Corporate (9 parents)
Officer
2005-07-05 ~ dissolved
IIF 51 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 13 - 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 5 - 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 63 - 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 78 - 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 41 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 11 - 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 49 - Director → ME
2004-10-01 ~ 2006-12-18
IIF 29 - 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 54 - 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 52 - 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 55 - 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 53 - 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 43 - Director → ME
2010-10-04 ~ dissolved
IIF 75 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 25 - 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 37 - Director → ME
2010-10-04 ~ dissolved
IIF 69 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 12 - 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 47 - Director → ME
2010-10-04 ~ dissolved
IIF 72 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 21 - 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 33 - 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 66 - Director → ME
2007-09-05 ~ 2010-10-04
IIF 32 - 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 82 - Director → ME
36
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2004-12-15
IIF 28 - 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 56 - 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 1 - 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 7 - Secretary → ME
40
RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED
NI063537 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 62 - Director → ME
41
RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED
NI066793 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 60 - Director → ME
42
RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED
NI063550 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 58 - 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 59 - Director → ME
44
RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED
NI063547 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 61 - 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 34 - 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 2 - 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 50 - 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 74 - Director → ME
2005-02-24 ~ 2010-10-04
IIF 8 - Secretary → ME
49
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (28 parents)
Officer
2016-06-21 ~ 2017-09-19
IIF 65 - 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 3 - 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 79 - 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 40 - Director → ME
2004-10-01 ~ 2010-10-04
IIF 9 - Secretary → ME