1
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2008-05-22IIF 20 - director → ME
2
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, EdinburghDissolved corporate (4 parents)
Officer
2004-12-02 ~ 2008-05-22IIF 29 - director → ME
3
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2008-05-22IIF 26 - director → ME
4
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2005-01-31 ~ 2008-05-22IIF 41 - director → ME
5
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents)
Officer
1998-07-31 ~ 2008-05-22IIF 30 - director → ME
6
WINDFAST LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)
Officer
1995-09-15 ~ 2008-05-22IIF 12 - director → ME
7
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 44 - director → ME
8
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2005-10-19 ~ 2008-05-22IIF 23 - director → ME
9
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (6 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 54 - director → ME
10
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 45 - director → ME
11
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (5 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 52 - director → ME
12
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 49 - director → ME
13
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (5 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 16 - director → ME
14
Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
152 GBP2024-03-31
Officer
2005-11-04 ~ 2008-05-22IIF 21 - director → ME
15
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (6 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 53 - director → ME
16
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (6 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 56 - director → ME
17
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (6 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 48 - director → ME
18
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (6 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 55 - director → ME
19
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 47 - director → ME
20
LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ 2008-05-22IIF 38 - director → ME
21
MARKWAVE LIMITED - 1996-05-09
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (3 parents)
Officer
1996-04-12 ~ 2008-05-22IIF 32 - director → ME
22
Ibrc Limited, 10 Old Jewry, London, United KingdomDissolved corporate (2 parents)
Officer
1995-09-15 ~ 2008-05-22IIF 19 - director → ME
23
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2005-12-22 ~ 2008-05-22IIF 33 - director → ME
24
AXECROWN LIMITED - 1984-04-06
10th Floor 1 Marsden Street, ManchesterCorporate (4 parents, 13 offsprings)
Officer
~ 2008-05-22IIF 25 - director → ME
25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents)
Officer
2006-05-23 ~ 2008-05-22IIF 46 - director → ME
26
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United KingdomCorporate (757 parents, 23 offsprings)
Officer
2003-07-31 ~ 2014-05-31IIF 1 - llp-member → ME
27
TYBURN DOVER GP LIMITED - 2011-01-20
ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved corporate (5 parents)
Officer
2006-09-15 ~ 2008-05-22IIF 35 - director → ME
28
TYBURN FABIO GP LIMITED - 2011-01-20
TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United KingdomDissolved corporate (2 parents)
Officer
2007-01-04 ~ 2008-05-22IIF 28 - director → ME
29
FINANCE 2000 P.L.C. - 2013-12-23
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents)
Officer
1995-09-15 ~ 2008-05-22IIF 27 - director → ME
30
IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED - 2014-05-23
ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED - 2011-10-14
SOLVESHAPE LIMITED - 2002-05-22
C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
288,199 GBP2019-06-30
Officer
2002-05-15 ~ 2008-05-22IIF 8 - director → ME
31
CHELTHORN LIMITED - 1985-05-15
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)
Officer
1995-09-15 ~ 2008-05-22IIF 36 - director → ME
32
IBRC ASSET FINANCE PLC - 2013-12-17
ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
WINDLINE LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
1995-09-15 ~ 2008-05-22IIF 18 - director → ME
33
ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
ALNERY NO. 2448 LIMITED - 2004-09-21
Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents)
Officer
2004-09-21 ~ 2008-05-22IIF 11 - director → ME
34
ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-10-30 ~ 2008-05-22IIF 17 - director → ME
35
IBRC CREDIT PLC - 2013-12-23
ANGLO IRISH CREDIT PLC - 2011-10-14
ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
~ 2008-05-22IIF 22 - director → ME
36
ANGLO IRISH EQUITY LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents)
Officer
2001-10-29 ~ 2008-05-22IIF 39 - director → ME
37
ANGLO IRISH FINANCE LIMITED - 2011-10-14
ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
LOOKVALE LIMITED - 1993-07-12
C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, SurreyDissolved corporate (3 parents)
Officer
1993-06-21 ~ 2008-05-22IIF 13 - director → ME
38
ANGLO IRISH GP HOLDINGS LIMITED - 2011-10-20
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2008-02-12 ~ 2008-05-22IIF 50 - director → ME
39
ANGLO IRISH LEASING LIMITED - 2011-10-13
FRAMCROFT LIMITED - 1987-11-27
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (3 parents)
Officer
1995-09-15 ~ 2008-05-22IIF 34 - director → ME
40
BERFORS NOMINEES LIMITED - 2011-06-28
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)
Officer
1995-09-15 ~ 2008-05-22IIF 14 - director → ME
41
ANGLO IRISH PRIVATE CAPITAL LIMITED - 2011-10-14
10 Old Jewry, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-05-22IIF 15 - director → ME
42
ANGLO IRISH PROPERTY INVESTORS GP LIMITED - 2011-10-14
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2008-02-13 ~ 2008-05-22IIF 61 - director → ME
43
ANGLO IRISH PROPERTY INVESTORS LIMITED - 2011-10-14
Ibrc Limited, 10 Old Jewry, London, United KingdomDissolved corporate (2 parents)
Officer
2006-08-16 ~ 2008-05-22IIF 31 - director → ME
44
ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
ERAFORM TRADING LIMITED - 1998-02-25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved corporate (3 parents)
Officer
1999-01-21 ~ 2008-05-22IIF 40 - director → ME
45
Kemp House, 160 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-150,000 GBP2021-03-31
Officer
2015-02-01 ~ 2022-04-25IIF 62 - secretary → ME
46
ABLEPARK LIMITED - 1990-05-02
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)
Officer
1997-07-22 ~ 2008-05-22IIF 9 - director → ME
47
LUCK OF THE IRISH LIMITED - 2012-12-19
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2012-01-30 ~ 2012-05-30IIF 42 - director → ME
48
Irish Cultural Centre, 5 Blacks Road, London, EnglandCorporate (9 parents)
Officer
~ 2013-12-06IIF 59 - director → ME
49
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2007-01-04 ~ 2008-05-22IIF 37 - director → ME
50
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-12-11 ~ 2020-12-16IIF 6 - director → ME
51
Canvas Building, 35 Luke Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,281,025 GBP2021-12-31
Officer
2017-03-01 ~ 2021-09-17IIF 57 - director → ME
52
4 Prince Albert Road, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
78,583 GBP2020-12-31
Officer
2006-05-23 ~ 2007-06-04IIF 51 - director → ME
53
BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, SurreyDissolved corporate (3 parents)
Officer
1995-03-03 ~ 2008-05-22IIF 24 - director → ME
54
LOTHIAN NO.8 GP LIMITED - 2014-12-19
TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-34,458 GBP2020-03-31
Officer
2006-12-04 ~ 2008-05-22IIF 10 - director → ME