1
52 Cricketfield Road, London
Active Corporate (15 parents)
Officer
2004-07-11 ~ now
IIF 28 - Director → ME
2011-01-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGLO CLOUGH II GP LIMITED
- now 05616419ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 14 - Secretary → ME
3
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 05616419, 05616415Warning 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) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 16 - Secretary → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 7 - Secretary → ME
5
CASTLEGATE HOUSE GP LIMITED
- now 05616415ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 6 - Secretary → ME
6
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 12 - Secretary → ME
7
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 24 - Secretary → ME
8
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 11 - Secretary → ME
9
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ 2007-10-03
IIF 13 - Secretary → ME
10
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 17 - Secretary → ME
11
FABIO GP LIMITED - now
TYBURN FABIO GP LIMITED - 2011-01-20
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 ~ 2007-10-24
IIF 18 - Secretary → ME
12
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 23 - Secretary → ME
13
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-10-11
IIF 1 - Secretary → ME
14
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 26 - Secretary → ME
15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 4 - Secretary → ME
16
LETCHWORTH GP LIMITED - now
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20
06042039 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 19 - Secretary → ME
17
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 25 - Secretary → ME
18
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 15 - Secretary → ME
19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 9 - Secretary → ME
20
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ 2007-09-17
IIF 21 - Secretary → ME
21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 5 - Secretary → ME
22
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 10 - Secretary → ME
23
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-10-04
IIF 3 - Secretary → ME
24
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 20 - Secretary → ME
25
TYBURN FABIO NOMINEE ONE LIMITED - now
FLIPLETTER LIMITED
- 2008-05-14
06034016 40 Grosvenor Gardens, Victoria, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 2 - Secretary → ME
26
TYBURN FABIO NOMINEE TWO LIMITED - now
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 8 - Secretary → ME
27
TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED - 2014-12-19
TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20
05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-01-02 ~ 2007-10-24
IIF 22 - Secretary → ME