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.
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, David Richard
- Registered addresses and corresponding companies
Morgan, David Richard
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 2Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 3Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 4 IIF 5 IIF 6 (more)43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 266-7, Ludgate Square, London, EC4M 7AS
IIF 27 IIF 2872 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 29C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 30 IIF 31 IIF 32 (more)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 88 IIF 89 IIF 90
- British Registered addresses and corresponding companies
Morgan, David Richard
- British born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British executive born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British none born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies64, Harold Road, London, E11 4QY, England
IIF 102
- British company director born in March 1979
Morgan, Richard
Resident in England
Registered addresses and corresponding companiesDamer House, Meadow Way, Wickford, SS12 9HA
IIF 103
- British director born in March 1979
Morgan, Richard David
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 107
- British director born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies64, Harrold Road, London, E11 4QY, United Kingdom
IIF 108
- British born in March 1979
Morgan, David, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 109
- British born in March 1979
Mr David Richard Mor
Resident in England
Registered addresses and corresponding companies23, Vernon Road, London, E11 4QT, United Kingdom
IIF 110
- British born in March 1979
Mr Richard David Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr. David Morgan
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 115
- British born in March 1979
David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 116
- British born in March 1979
Mr David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
38
- 123 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 94 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 2ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 29 - Secretary → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 17 - Secretary → ME
- 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 8 - Secretary → ME
- 5Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 6 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 23 - Secretary → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 10 - Secretary → ME
- 8ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 12 - Secretary → ME
- 9ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ dissolvedIIF 16 - Secretary → ME
- 10ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ dissolvedIIF 19 - Secretary → ME
- 11Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 24 - Secretary → ME
- 12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 9 - Secretary → ME
- 13TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ dissolvedIIF 2 - Secretary → ME
- 14Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United KingdomActive Corporate (1 parent)Equity (Company account)-5,650 GBP2024-12-31Officer2024-05-08 ~ nowIIF 95 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 1523 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 105 - Director → ME
- 1671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)44,826 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 176-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2009-12-09 ~ dissolvedIIF 28 - Secretary → ME
- 18Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 13 - Secretary → ME
- 19Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 4 - Secretary → ME
- 20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 21 - Secretary → ME
- 216 Cambourne Park, Cambourne Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)77,837 GBP2024-10-31Officer2017-10-03 ~ nowIIF 109 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 25 - Secretary → ME
- 237 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)837 GBP2016-12-31Officer2014-11-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2423 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 96 - Director → ME
- 25Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 15 - Secretary → ME
- 26Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 22 - Secretary → ME
- 27Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 14 - Secretary → ME
- 2864 Harrold Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 108 - Director → ME
- 29Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 5 - Secretary → ME
- 30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 20 - Secretary → ME
- 31Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 18 - Secretary → ME
- 32Damer House, Meadow Way, WickfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16 GBP2016-09-30Officer2006-06-26 ~ dissolvedIIF 103 - Director → ME
- 33Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 7 - Secretary → ME
- 34Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 3 - Secretary → ME
- 356-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2009-12-09 ~ dissolvedIIF 27 - Secretary → ME
- 3633 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 107 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 37Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 11 - Secretary → ME
- 3864 Harold Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)3,344 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
Ceased
67
- 1LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2009-12-11 ~ 2012-02-01IIF 26 - Secretary → ME
- 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 52 - Secretary → ME
- 3Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 66 - Secretary → ME
- 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-11 ~ 2012-02-01IIF 83 - Secretary → ME
- 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2012-02-01IIF 41 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-14 ~ 2012-02-01IIF 63 - Secretary → ME
- 7C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2012-02-01IIF 67 - Secretary → ME
- 8Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2009-12-14 ~ 2012-02-01IIF 86 - Secretary → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2009-12-14 ~ 2012-02-01IIF 82 - Secretary → ME
- 10C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ 2012-02-01IIF 37 - Secretary → ME
- 11LOTHIAN SHELF (306) LIMITED - 2005-09-13Related registration: SC29551650 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-12-16 ~ 2012-02-01IIF 1 - Secretary → ME
- 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 81 - Secretary → ME
- 13CLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-081 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)18,673 GBP2018-12-31Officer2016-12-01 ~ 2017-03-17IIF 106 - Director → MEPerson with significant control2016-12-01 ~ 2017-03-17IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 14ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ 2012-02-01IIF 59 - Secretary → ME
- 15MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ 2012-02-01IIF 68 - Secretary → ME
- 16MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-01 ~ 2012-02-01IIF 60 - Secretary → ME
- 17Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 72 - Secretary → ME
- 1871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)44,826 GBP2017-12-31Officer2012-04-30 ~ 2020-12-31IIF 97 - Director → ME
- 19C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 50 - Secretary → ME
- 20
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 62 - Secretary → ME - 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 87 - Secretary → ME
- 22
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-16 ~ 2012-02-01IIF 38 - Secretary → ME - 23
FABIO GP LIMITED
- nowTYBURN FABIO GP LIMITED - 2011-01-20TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-17 ~ 2012-02-01IIF 39 - Secretary → ME - 24C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2009-12-16 ~ 2012-02-01IIF 71 - Secretary → ME
- 25Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 64 - Secretary → ME
- 26C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 61 - Secretary → ME
- 27Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2009-12-16 ~ 2012-02-01IIF 33 - Secretary → ME
- 28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 36 - Secretary → ME
- 29C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2009-12-16 ~ 2012-02-01IIF 43 - Secretary → ME
- 30
HALESOWEN GP LIMITED
- nowANGLO VALE NO.2 GP LIMITED - 2011-09-07ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 32 - Secretary → ME - 31C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 85 - Secretary → ME
- 32
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
Other registered number: 05774286C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 51 - Secretary → ME - 33
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
Other registered number: 05774303C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 70 - Secretary → ME - 34Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 69 - Secretary → ME
- 35C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-11 ~ 2012-02-01IIF 65 - Secretary → ME
- 36C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 75 - Secretary → ME
- 37C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-11 ~ 2012-02-01IIF 35 - Secretary → ME
- 38Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 77 - Secretary → ME
- 39C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-11 ~ 2012-02-01IIF 54 - Secretary → ME
- 40C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 40 - Secretary → ME
- 41
LETCHWORTH GP LIMITED
- nowVALE LETCHWORTH GP LIMITED - 2011-09-07TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 48 - Secretary → ME - 42Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 46 - Secretary → ME
- 43C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 44 - Secretary → ME
- 44Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2009-12-16 ~ 2012-02-01IIF 49 - Secretary → ME
- 45Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 80 - Secretary → ME
- 46MORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Equity (Company account)-244,582 GBP2017-03-31Officer2011-03-23 ~ 2014-07-31IIF 104 - Director → ME
- 47Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 79 - Secretary → ME
- 48C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 42 - Secretary → ME
- 49C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 31 - Secretary → ME
- 50Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 47 - Secretary → ME
- 51Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2013-02-27IIF 55 - Secretary → ME
- 52C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2009-12-14 ~ 2012-02-01IIF 74 - Secretary → ME
- 53C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 57 - Secretary → ME
- 54Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ 2012-02-01IIF 53 - Secretary → ME
- 55C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2009-12-14 ~ 2012-02-01IIF 76 - Secretary → ME
- 56Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 58 - Secretary → ME
- 57C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2009-12-14 ~ 2012-02-01IIF 45 - Secretary → ME
- 58Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-09 ~ 2012-02-01IIF 73 - Secretary → ME
- 59
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-08-30 ~ 2012-12-07IIF 99 - Director → ME2009-12-17 ~ 2012-02-01IIF 88 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 91 - Secretary → ME - 60FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2009-12-16 ~ 2012-02-01IIF 30 - Secretary → ME
- 61CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-16 ~ 2012-02-01IIF 56 - Secretary → ME
- 62LOTHIAN NO.8 GP LIMITED - 2014-12-19TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2009-12-16 ~ 2012-02-01IIF 34 - Secretary → ME
- 63
TYBURN TRING NOMINEE 1 LIMITED
Other registered number: 06349105Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-30 ~ 2012-12-07IIF 100 - Director → ME2009-12-17 ~ 2012-02-01IIF 90 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 92 - Secretary → ME - 64
TYBURN TRING NOMINEE 2 LIMITED
Other registered number: 06349140Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-30 ~ 2012-12-07IIF 101 - Director → ME2009-12-17 ~ 2012-02-01IIF 89 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 93 - Secretary → ME - 65ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer2009-12-16 ~ 2012-02-01IIF 78 - Secretary → ME
- 66C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2009-12-14 ~ 2012-02-01IIF 84 - Secretary → ME
- 6764 Harold Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)3,344 GBP2023-12-31Officer2014-10-28 ~ 2025-04-30IIF 102 - Director → ME
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