1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2008-05-22
IIF 14 - Director → ME
2
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2008-05-22
IIF 22 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2008-05-22
IIF 19 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ 2008-05-22
IIF 34 - Director → ME
5
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2008-05-22
IIF 23 - Director → ME
6
ANGLO IRISH ASSET LIMITED
- now 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 ~ 2008-05-22
IIF 6 - Director → ME
7
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 37 - Director → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-10-19 ~ 2008-05-22
IIF 16 - Director → ME
9
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05616419, 04579095, 05439151, 05619215, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 47 - Director → ME
10
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 38 - Director → ME
11
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05616419, 04579095, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 45 - Director → ME
12
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 42 - Director → ME
13
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 10 - Director → ME
14
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
152 GBP2024-03-31
Officer
2005-11-04 ~ 2008-05-22
IIF 1 - Director → ME
15
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05616419, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 46 - Director → ME
16
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 49 - Director → ME
17
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 41 - Director → ME
18
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 48 - Director → ME
19
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-05-23 ~ 2008-05-22
IIF 40 - Director → ME
20
LOTHIAN SHELF (306) LIMITED
- 2005-09-13
SC288721 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-09-13 ~ 2008-05-22
IIF 31 - Director → ME
21
ARGYLE INVESTMENT FINANCE LIMITED
- now 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 ~ 2008-05-22
IIF 25 - Director → ME
22
Ibrc Limited, 10 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-09-15 ~ 2008-05-22
IIF 13 - Director → ME
23
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
2005-12-22 ~ 2008-05-22
IIF 26 - Director → ME
24
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (13 parents, 13 offsprings)
Officer
~ 2008-05-22
IIF 18 - Director → ME
25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-23 ~ 2008-05-22
IIF 39 - Director → ME
26
DOVER GP LIMITED - now
TYBURN DOVER GP LIMITED
- 2011-01-20
05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
- 2006-10-03
05937447 05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-15 ~ 2008-05-22
IIF 28 - Director → ME
27
FABIO GP LIMITED - now
TYBURN FABIO GP LIMITED
- 2011-01-20
06042040TYBURN 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 ~ 2008-05-22
IIF 21 - Director → ME
28
FINANCE 2000 LIMITED - now
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 ~ 2008-05-22
IIF 20 - Director → ME
29
HCRF LIMITED - now
IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED - 2014-05-23
SOLVESHAPE LIMITED
- 2002-05-22
04429152 C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
288,199 GBP2019-06-30
Officer
2002-05-15 ~ 2008-05-22
IIF 2 - Director → ME
30
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 ~ 2008-05-22
IIF 29 - Director → ME
31
IBRC ASSET FINANCE LIMITED - now
IBRC ASSET FINANCE PLC - 2013-12-17
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 ~ 2008-05-22
IIF 12 - Director → ME
32
IBRC CAPITAL GP LIMITED - now
ANGLO IRISH CAPITAL GP LIMITED
- 2011-10-13
05137154ALNERY NO. 2448 LIMITED
- 2004-09-21
05137154 Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2004-09-21 ~ 2008-05-22
IIF 5 - Director → ME
33
IBRC CARRY PARTNER LIMITED - now
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
2002-10-30 ~ 2008-05-22
IIF 11 - Director → ME
34
IBRC CREDIT LIMITED - now
IBRC CREDIT PLC - 2013-12-23
ANGLO IRISH CREDIT PLC
- 2011-10-14
00297727ANGLO IRISH BANKCORP (UK) PLC
- 1991-06-01
00297727INDUSTRIAL 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
~ 2008-05-22
IIF 15 - Director → ME
35
IBRC EQUITY LIMITED - now
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
2001-10-29 ~ 2008-05-22
IIF 32 - Director → ME
36
IBRC FINANCE LIMITED - now
ANGLO IRISH FINANCE LIMITED
- 2011-10-14
02826354ANGLO IRISH COMMERCIAL MORTGAGES LIMITED
- 1993-08-10
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 ~ 2008-05-22
IIF 7 - Director → ME
37
IBRC GP HOLDINGS LIMITED - now
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 ~ 2008-05-22
IIF 43 - Director → ME
38
IBRC LEASING LIMITED - now
ANGLO IRISH LEASING LIMITED
- 2011-10-13
01794033FRAMCROFT 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 ~ 2008-05-22
IIF 27 - Director → ME
39
IBRC NOMINEES (LONDON) LIMITED - now
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 ~ 2008-05-22
IIF 8 - Director → ME
40
IBRC PRIVATE CAPITAL LIMITED - now
ANGLO IRISH PRIVATE CAPITAL LIMITED
- 2011-10-14
05888331 10 Old Jewry, London
Dissolved Corporate (7 parents)
Officer
2006-07-27 ~ 2008-05-22
IIF 9 - Director → ME
41
IBRC PROPERTY INVESTORS GP LIMITED - now
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 ~ 2008-05-22
IIF 53 - Director → ME
42
IBRC PROPERTY INVESTORS LIMITED - now
Ibrc Limited, 10 Old Jewry, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-16 ~ 2008-05-22
IIF 24 - Director → ME
43
IBRC PROPERTY LENDING LIMITED - now
ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14
03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
- 2002-08-16
03504721ERAFORM 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 ~ 2008-05-22
IIF 33 - Director → ME
44
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-150,000 GBP2021-03-31
Officer
2015-02-01 ~ 2022-04-25
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,019 GBP2018-01-31
Officer
2016-01-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
46
INDUSTRIAL FUNDING TRUST LIMITED
- now 02449706ABLEPARK 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 ~ 2008-05-22
IIF 3 - Director → ME
47
IRISH SPORTING CLUB LIMITED - now
LUCK OF THE IRISH LIMITED
- 2012-12-19
07375450 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ 2012-05-30
IIF 35 - Director → ME
48
IRISH YOUTH FOUNDATION (UK) LIMITED
02397878 Irish Cultural Centre, 5 Blacks Road, London, England
Active Corporate (43 parents)
Officer
~ 2013-12-06
IIF 52 - Director → ME
49
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 ~ 2008-05-22
IIF 30 - Director → ME
50
Canvas Building, 35 Luke Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,281,025 GBP2021-12-31
Officer
2017-03-01 ~ 2021-09-17
IIF 50 - Director → ME
51
4 Prince Albert Road, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
78,583 GBP2020-12-31
Officer
2006-05-23 ~ 2007-06-04
IIF 44 - Director → ME
52
MY GREEN CARD LIMITED - 2014-05-09
Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-94,080 GBP2023-12-31
Officer
2015-09-25 ~ 2025-10-01
IIF 36 - Director → ME
53
SUTHERLAND FINANCE AND LEASING
- now 02369548BEECH 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 ~ 2008-05-22
IIF 17 - Director → ME
54
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)
Equity (Company account)
-34,458 GBP2020-03-31
Officer
2006-12-04 ~ 2008-05-22
IIF 4 - Director → ME