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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Gordon

    Related profiles found in government register
  • Parker, Gordon
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 1
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 26
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 30
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 78
  • Parker, Gordon
    Irish banker

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish head of finance aib

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 107
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Surrey, KT17 1XD

      IIF 108
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 109
  • Parker, Gordon
    British accountant born in December 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 110
  • Parker, Fredrick Gordon
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, KT17 3JX, England

      IIF 111 IIF 112

    • 85, The Green, Epsom, Surrey, KT17 3JX, England

      IIF 113

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 114
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 115 IIF 116 IIF 117

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 118

    • 85, The Green, Epsom, Surrey, KT17 3JX, United Kingdom

      IIF 119

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 120

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 121
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 122
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 123

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 124

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 125 IIF 126 IIF 127
  • Parker, Fredrick Gordon
    Irish,british chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish,british chartered accountant (fca) born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 143
  • Parker, Fredrick Gordon
    Irish,british company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 144
  • Parker, Fredrick Gordon
    Irish,british director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 145 IIF 146
  • Parker, Fredrick Gordon
    Irish,british finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 147
  • Parker, Gordon

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 148
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 149

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 150
  • Parker, Fredrick Gordon
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 151
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 175

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 176

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 177

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 178
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 179
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 180 IIF 181 IIF 182

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 183
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 184

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 185

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 186
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 187
  • Parker, Fredrick Gordon
    Irish director

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 188 IIF 189
  • Parker, Fredrick Gordon
    Irish finance director

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 190
  • Mr Fredrick Gordon Parker
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, Surrey, KT17 3JX

      IIF 191
child relation
Offspring entities and appointments 126
  • 1
    21 CRAVEN HILL MANAGEMENT LIMITED
    01858283 11572811... (more)
    21 Craven Hill, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-29 ~ 2024-01-16
    IIF 119 - Director → ME
  • 2
    AALP ENGLAND LIMITED
    04917986
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 116 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 178 - Secretary → ME
  • 3
    AALP GALASHIELS LIMITED
    - now SC228280
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-10-16 ~ 2014-03-31
    IIF 118 - Director → ME
    2003-10-16 ~ 2014-03-31
    IIF 176 - Secretary → ME
  • 4
    AALP GUERNSEY LIMITED
    04917944
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 115 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 159 - Secretary → ME
  • 5
    AALP SUNBURY LIMITED
    05319298
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-31 ~ 2014-03-31
    IIF 144 - Director → ME
    2005-01-31 ~ 2014-03-31
    IIF 187 - Secretary → ME
  • 6
    AMBLEPATH PROPERTIES LIMITED
    03600456
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 121 - Director → ME
    1998-07-29 ~ dissolved
    IIF 167 - Secretary → ME
  • 7
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
    - 2006-01-13 05616419 05577396... (more)
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 14 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 46 - Secretary → ME
  • 8
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 162 - Secretary → ME
  • 9
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 161 - Secretary → ME
  • 10
    ANGLO IRISH ASSET LIMITED
    - now 03091080
    WINDFAST LIMITED
    - 1995-09-29 03091080
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 135 - Director → ME
    1996-06-21 ~ dissolved
    IIF 165 - Secretary → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED
    - 2002-11-07 SC237265 SC239666... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-11-06 ~ 2014-08-29
    IIF 13 - Director → ME
    2002-11-06 ~ 2009-03-25
    IIF 107 - Secretary → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616419... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 20 - Director → ME
    2005-09-28 ~ 2009-03-26
    IIF 81 - Secretary → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 8 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 61 - Secretary → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 7 - Director → ME
    2004-07-30 ~ 2009-03-26
    IIF 42 - Secretary → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 21 - Director → ME
    2004-12-10 ~ 2009-03-26
    IIF 100 - Secretary → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05193955... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 16 - Director → ME
    2005-04-28 ~ 2009-03-27
    IIF 57 - Secretary → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 22 - Director → ME
    2005-06-07 ~ 2009-03-26
    IIF 84 - Secretary → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 04784603... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 24 - Director → ME
    2005-06-16 ~ 2009-03-26
    IIF 101 - Secretary → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2015-11-30
    IIF 1 - Director → ME
    2005-09-30 ~ 2009-03-26
    IIF 34 - Secretary → ME
  • 20
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05058090... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 120 - Director → ME
    2002-10-31 ~ 2009-03-25
    IIF 177 - Secretary → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 05771251... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 23 - Director → ME
    2003-06-02 ~ 2009-03-25
    IIF 96 - Secretary → ME
  • 22
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 04579095... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 30 - Director → ME
    2004-02-23 ~ 2009-03-26
    IIF 103 - Secretary → ME
  • 23
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 04579095... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 25 - Director → ME
    2004-02-27 ~ 2009-03-26
    IIF 90 - Secretary → ME
  • 24
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 04579095... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
    - 2004-07-28 05188344 04579095... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 28 - Director → ME
    2004-07-23 ~ 2009-03-26
    IIF 59 - Secretary → ME
  • 25
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED
    - 2005-09-13 SC288721 SC288718... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2016-11-11
    IIF 2 - Director → ME
    2005-09-13 ~ 2007-09-17
    IIF 77 - Secretary → ME
  • 26
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05619214... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 10 - Director → ME
    2005-11-11 ~ 2007-01-02
    IIF 43 - Secretary → ME
  • 27
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
    - 2006-10-06 05834550 04579095... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 5 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 45 - Secretary → ME
  • 28
    ARCHPOLE LIMITED
    05829639
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 38 - Secretary → ME
  • 29
    ARGYLE INVESTMENT FINANCE LIMITED
    - now 03175416
    MARKWAVE LIMITED
    - 1996-05-09 03175416
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 143 - Director → ME
    1996-06-21 ~ dissolved
    IIF 168 - Secretary → ME
  • 30
    BLUEKERB LIMITED
    05829644
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 35 - Secretary → ME
  • 31
    BRIDGEDISK LIMITED
    05453514
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 82 - Secretary → ME
  • 32
    C.D.B.INVESTMENTS LIMITED
    01013923
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 129 - Director → ME
    1996-06-21 ~ dissolved
    IIF 163 - Secretary → ME
  • 33
    CAPITAL PORTFOLIO GP LIMITED
    - now 05834547
    TYBURN CAPITAL PORTFOLIO GP LIMITED
    - 2011-01-20 05834547
    CAPITA PORTFOLIO GP LIMITED
    - 2009-03-19 05834547
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED
    - 2006-09-26 05834547 04579095... (more)
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 3 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 55 - Secretary → ME
  • 34
    CASTLE FARM CAMPUS (TELFORD) LIMITED
    06335887
    20 Old Bailey, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 182 - Secretary → ME
  • 35
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
    - 2005-12-21 05616415 05616419... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 11 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 52 - Secretary → ME
  • 36
    CDB (U.K.) LIMITED
    - now 01776304
    AXECROWN LIMITED - 1984-04-06
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (13 parents, 13 offsprings)
    Officer
    (before 1993-02-08) ~ dissolved
    IIF 130 - Director → ME
    1996-06-21 ~ dissolved
    IIF 164 - Secretary → ME
  • 37
    CIRCLEROAD LIMITED
    05829628
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 40 - Secretary → ME
  • 38
    CLICKINPUT LIMITED
    04562632
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-11-05 ~ dissolved
    IIF 26 - Director → ME
    2002-11-05 ~ dissolved
    IIF 106 - Secretary → ME
  • 39
    CLIFFTRUNK LIMITED
    05928843
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 66 - Secretary → ME
  • 40
    CMGP HOLDINGS LIMITED
    10660624
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 114 - Director → ME
  • 41
    DOORFOLDER LIMITED
    05626069
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 70 - Secretary → ME
  • 42
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
    - 2006-10-03 05937447 04579095... (more)
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 15 - Director → ME
    2006-09-15 ~ 2007-10-03
    IIF 54 - Secretary → ME
  • 43
    DRINKBOOK LIMITED
    05448338
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 80 - Secretary → ME
  • 44
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
    - 2007-04-20 05771240 04579095... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 12 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 74 - Secretary → ME
  • 45
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
    - 2008-05-14 06042040
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 17 - Director → ME
  • 46
    FINANCE 2000 LIMITED
    - now 02410530 03542202... (more)
    FINANCE 2000 P.L.C.
    - 2013-12-23 02410530
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-09-15 ~ dissolved
    IIF 136 - Director → ME
    1996-06-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 47
    FLASKCARD LIMITED
    05800088
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 44 - Secretary → ME
  • 48
    FLASKFRONT LIMITED
    05829636
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 60 - Secretary → ME
  • 49
    FLASKGRAIN LIMITED
    05164345
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 85 - Secretary → ME
  • 50
    FOODBREEZE LIMITED
    05604789
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 62 - Secretary → ME
  • 51
    FOODBUILD LIMITED
    05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 48 - Secretary → ME
  • 52
    FORMDRINK LIMITED
    05629032
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 39 - Secretary → ME
  • 53
    GARDENRATE LIMITED
    05158289
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 98 - Secretary → ME
  • 54
    GLASSWEIGHT LIMITED
    05739734
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 50 - Secretary → ME
  • 55
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 109 - Director → ME
    2000-11-14 ~ 2001-01-12
    IIF 184 - Secretary → ME
  • 56
    GOLDKERB LIMITED
    05800104
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 56 - Secretary → ME
  • 57
    GREEN (EWELL) LIMITED(THE)
    00293857
    77 The Green, Epsom, England
    Active Corporate (39 parents)
    Officer
    2019-06-11 ~ now
    IIF 111 - Director → ME
  • 58
    HALESOWEN GP LIMITED
    - now 05771251
    ANGLO VALE NO.2 GP LIMITED
    - 2011-09-07 05771251
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
    - 2006-06-12 05771251 05834547... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 9 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 37 - Secretary → ME
  • 59
    HAMMERSMITH GROVE GP LIMITED
    05774320
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-07 ~ 2014-12-19
    IIF 19 - Director → ME
    2006-04-07 ~ 2007-10-23
    IIF 75 - Secretary → ME
  • 60
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 51 - Secretary → ME
  • 61
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 68 - Secretary → ME
  • 62
    HCRF LIMITED - now
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2014-05-23 04429152
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2011-10-14 04429152 04311953
    SOLVESHAPE LIMITED
    - 2002-05-22 04429152
    C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2014-05-16
    IIF 123 - Director → ME
    2002-05-15 ~ 2014-05-16
    IIF 31 - Secretary → ME
  • 63
    HILLPEDAL LIMITED
    05739872
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 58 - Secretary → ME
  • 64
    HOLD STORE LIMITED
    09051693
    85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 65
    I F T NOMINEES LIMITED
    - now 01906529
    CHELTHORN LIMITED - 1985-05-15
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 132 - Director → ME
    1996-06-21 ~ dissolved
    IIF 169 - Secretary → ME
  • 66
    IBRC ASSET FINANCE LIMITED
    - now 03091082
    IBRC ASSET FINANCE PLC
    - 2013-12-17 03091082
    ANGLO IRISH ASSET FINANCE PLC
    - 2011-10-14 03091082 00297727... (more)
    WINDLINE LIMITED
    - 1995-09-29 03091082
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-09-15 ~ dissolved
    IIF 140 - Director → ME
    1996-06-21 ~ dissolved
    IIF 152 - Secretary → ME
  • 67
    IBRC CAPITAL GP LIMITED
    - now 05137154
    ANGLO IRISH CAPITAL GP LIMITED
    - 2011-10-13 05137154
    ALNERY NO. 2448 LIMITED
    - 2004-09-21 05137154 05049686... (more)
    Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 124 - Director → ME
    2004-09-21 ~ dissolved
    IIF 183 - Secretary → ME
  • 68
    IBRC CARRY PARTNER LIMITED
    - now 04577702
    ANGLO IRISH CARRY PARTNER LIMITED
    - 2011-10-14 04577702
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-05-22 ~ dissolved
    IIF 127 - Director → ME
    2002-10-30 ~ dissolved
    IIF 148 - Secretary → ME
  • 69
    IBRC COMMERCIAL PROPERTIES LIMITED
    - now 04311953
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED
    - 2011-10-14 04311953 04429152
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 134 - Director → ME
    2001-10-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 70
    IBRC CREDIT LIMITED
    - now 00297727
    IBRC CREDIT PLC
    - 2013-12-23 00297727
    ANGLO IRISH CREDIT PLC
    - 2011-10-14 00297727
    ANGLO IRISH ASSET FINANCE PLC
    - 1995-09-29 00297727 03091082... (more)
    ANGLO IRISH BANKCORP (UK) PLC
    - 1991-06-01 00297727
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI
    - 1990-01-24 00297727
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 133 - Director → ME
    1996-06-21 ~ dissolved
    IIF 156 - Secretary → ME
  • 71
    IBRC EQUITY LIMITED
    - now 04311952
    ANGLO IRISH EQUITY LIMITED
    - 2011-10-14 04311952
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 131 - Director → ME
    2001-10-29 ~ dissolved
    IIF 157 - Secretary → ME
  • 72
    IBRC FINANCE LIMITED
    - now 02826354
    ANGLO IRISH FINANCE LIMITED
    - 2011-10-14 02826354 00297727... (more)
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED
    - 1993-08-10 02826354
    LOOKVALE LIMITED
    - 1993-07-12 02826354
    C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-06-21 ~ dissolved
    IIF 141 - Director → ME
    1996-06-21 ~ dissolved
    IIF 173 - Secretary → ME
  • 73
    IBRC GP HOLDINGS LIMITED
    - now 06501816
    ANGLO IRISH GP HOLDINGS LIMITED
    - 2011-10-20 06501816
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 146 - Director → ME
    2008-02-12 ~ dissolved
    IIF 189 - Secretary → ME
  • 74
    IBRC LEASING LIMITED
    - now 01794033
    ANGLO IRISH LEASING LIMITED
    - 2011-10-13 01794033
    FRAMCROFT LIMITED - 1987-11-27
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 137 - Director → ME
    1996-06-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 75
    IBRC NOMINEES (LONDON) LIMITED
    - now 00583239
    BERFORS NOMINEES LIMITED
    - 2011-06-28 00583239
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 138 - Director → ME
    1996-06-21 ~ dissolved
    IIF 172 - Secretary → ME
  • 76
    IBRC PRIVATE CAPITAL LIMITED
    - now 05888331
    ANGLO IRISH PRIVATE CAPITAL LIMITED
    - 2011-10-14 05888331
    10 Old Jewry, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 117 - Director → ME
    2006-07-27 ~ dissolved
    IIF 175 - Secretary → ME
  • 77
    IBRC PROPERTY INVESTORS GP LIMITED
    - now 06503580 05908016
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED
    - 2011-10-14 06503580 05908016
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 145 - Director → ME
    2008-02-13 ~ dissolved
    IIF 188 - Secretary → ME
  • 78
    IBRC PROPERTY INVESTORS LIMITED
    - now 05908016 06503580
    ANGLO IRISH PROPERTY INVESTORS LIMITED
    - 2011-10-14 05908016 06503580
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 122 - Director → ME
    2006-08-16 ~ dissolved
    IIF 179 - Secretary → ME
  • 79
    IBRC PROPERTY LENDING LIMITED
    - now 03504721
    ANGLO IRISH PROPERTY LENDING LIMITED
    - 2011-10-14 03504721
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
    - 2002-08-16 03504721
    ERAFORM TRADING LIMITED - 1998-02-25
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1999-01-21 ~ dissolved
    IIF 150 - Director → ME
    1999-01-21 ~ dissolved
    IIF 158 - Secretary → ME
  • 80
    IBRC TREASURY FINANCING LIMITED
    - now 06455305
    ANGLO IRISH TREASURY FINANCING LIMITED
    - 2011-10-19 06455305
    C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 147 - Director → ME
    2007-12-17 ~ dissolved
    IIF 190 - Secretary → ME
  • 81
    INDUSTRIAL FUNDING TRUST LIMITED
    - now 02449706
    ABLEPARK LIMITED - 1990-05-02
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 139 - Director → ME
    1997-07-22 ~ dissolved
    IIF 186 - Secretary → ME
  • 82
    JEWELALLOW LIMITED
    05003341
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 93 - Secretary → ME
  • 83
    KEYFOLDER LIMITED
    05021249
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 102 - Secretary → ME
  • 84
    LAKEPLANT LIMITED
    05164349
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 89 - Secretary → ME
  • 85
    LAMPFRONT LIMITED
    05739737
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 71 - Secretary → ME
  • 86
    LAZARALLOW LIMITED
    05003342
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 86 - Secretary → ME
  • 87
    LAZARVELVET LIMITED
    05021226
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 95 - Secretary → ME
  • 88
    LEARNING IN MEDIA LIMITED
    09707491
    Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 112 - Director → ME
  • 89
    LETCHWORTH GP LIMITED
    - now 06042039
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 4 - Director → ME
  • 90
    LETTERFLAT LIMITED
    05448348
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 97 - Secretary → ME
  • 91
    LETTERGRAIN LIMITED
    05453519
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 79 - Secretary → ME
  • 92
    LIGHTSTAPLE LIMITED
    05608650
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 64 - Secretary → ME
  • 93
    LINEGLASS LIMITED
    05629034
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 41 - Secretary → ME
  • 94
    MARKERGRASS LIMITED
    05739735
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 76 - Secretary → ME
  • 95
    MEMORYWINDOW LIMITED
    03593212
    4 Prince Albert Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-09-03 ~ 2007-06-04
    IIF 149 - Director → ME
    1998-09-03 ~ 2007-06-04
    IIF 185 - Secretary → ME
  • 96
    MONUMENT SECURITISATION (CMBS) NO. 2 LIMITED
    FC023961 03978157... (more)
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-27 ~ now
    IIF 160 - Secretary → ME
  • 97
    MONUMENT SECURITISATION (CMBS) NO.1 LIMITED
    - now 03978157 FC023961
    MONUMENT SECURITISATION (CMBS) NO.1 PLC
    - 2014-04-02 03978157 FC023961
    MONUMENT SECURITISATION NO. 1 PLC
    - 2001-01-23 03978157 FC023961
    LEMONTRAIL PLC
    - 2000-07-26 03978157
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 128 - Director → ME
    2000-07-19 ~ dissolved
    IIF 171 - Secretary → ME
  • 98
    MONUMENT SECURITISATION HOLDINGS LIMITED
    - now 03958429 04420934
    HERBDALE LIMITED
    - 2000-08-17 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 126 - Director → ME
    2000-07-19 ~ dissolved
    IIF 166 - Secretary → ME
  • 99
    MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED
    04420934 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 125 - Director → ME
    2002-04-19 ~ dissolved
    IIF 170 - Secretary → ME
  • 100
    NOTEGLASS LIMITED
    05383497
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 29 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 180 - Secretary → ME
  • 101
    OFFICETHREAD LIMITED
    05383498
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 27 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 181 - Secretary → ME
  • 102
    PACKBUTTON LIMITED
    04761140
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 91 - Secretary → ME
  • 103
    PAPERDESK LIMITED
    05550086
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 94 - Secretary → ME
  • 104
    PHONENOTE LIMITED
    05301600
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 67 - Secretary → ME
  • 105
    POINTDIAL LIMITED
    05604802
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 65 - Secretary → ME
  • 106
    RAPIDBUTTON LIMITED
    04761142
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 92 - Secretary → ME
  • 107
    RINGPETAL LIMITED
    05928853
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 72 - Secretary → ME
  • 108
    RUNHOUSE LIMITED
    05458734
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 36 - Secretary → ME
  • 109
    SANDCABLE LIMITED
    05550090
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 88 - Secretary → ME
  • 110
    SANDNET LIMITED
    05158321
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 87 - Secretary → ME
  • 111
    SHOPSTAGE LIMITED
    05448540
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 83 - Secretary → ME
  • 112
    SHOPSTAPLE LIMITED
    05453521
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2009-03-26
    IIF 105 - Secretary → ME
  • 113
    SILVERBAG LIMITED
    05458735
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 49 - Secretary → ME
  • 114
    SILVEREARTH LIMITED
    05301602
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 78 - Secretary → ME
  • 115
    SOMERSTON HOTELS UK LIMITED
    - now 05842748
    SOMERSTON HOTELS UK PLC
    - 2007-02-20 05842748
    GATESIGN PLC - 2006-07-13
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 151 - Director → ME
  • 116
    STAMPRANCH LIMITED
    05626059
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 63 - Secretary → ME
  • 117
    STAMPRAY LIMITED
    05626072
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 69 - Secretary → ME
  • 118
    SUTHERLAND FINANCE AND LEASING
    - now 02369548
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1995-03-03 ~ dissolved
    IIF 142 - Director → ME
    1996-06-21 ~ dissolved
    IIF 174 - Secretary → ME
  • 119
    TAPEBREEZE LIMITED
    05550091
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 33 - Secretary → ME
  • 120
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 6 - Director → ME
    2005-11-09 ~ 2007-01-02
    IIF 53 - Secretary → ME
  • 121
    TRAINGARDEN LIMITED
    05448346
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 99 - Secretary → ME
  • 122
    TRAINHILL LIMITED
    05453520
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2009-06-15
    IIF 104 - Secretary → ME
  • 123
    TRAVELCLOCK LIMITED
    05626066
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 73 - Secretary → ME
  • 124
    TYBURN SKIPTON GP LIMITED
    - now 05619215
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED
    - 2006-11-02 05619215 05620221... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-10 ~ 2015-11-30
    IIF 18 - Director → ME
    2005-11-10 ~ 2007-01-02
    IIF 47 - Secretary → ME
  • 125
    TYBURN WORCESTER GP LIMITED
    - now 05807530
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2015-11-30
    IIF 110 - Director → ME
    2006-05-05 ~ 2007-10-24
    IIF 108 - Secretary → ME
  • 126
    VIEWBOOK LIMITED
    05550088
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.