1
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 31 - Secretary → ME
2
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 10 - Secretary → ME
3
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2013-02-27 ~ dissolvedIIF 17 - Secretary → ME
4
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolvedIIF 11 - Secretary → ME
5
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)
Officer
2013-02-27 ~ dissolvedIIF 38 - Secretary → ME
6
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2013-02-27 ~ dissolvedIIF 2 - Secretary → ME
7
Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
152 GBP2024-03-31
Officer
2017-04-20 ~ nowIIF 58 - Director → ME
2013-02-27 ~ nowIIF 46 - Secretary → ME
8
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolvedIIF 32 - Secretary → ME
9
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolvedIIF 49 - Secretary → ME
10
LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ dissolvedIIF 30 - Secretary → ME
11
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Current Assets (Company account)
2,460,068 GBP2024-03-31
Officer
2015-04-10 ~ nowIIF 51 - LLP Designated Member → ME
12
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2013-02-27 ~ dissolvedIIF 9 - Secretary → ME
13
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2013-02-27 ~ dissolvedIIF 8 - Secretary → ME
14
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 21 - Secretary → ME
15
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 16 - Secretary → ME
16
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 33 - Secretary → ME
17
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
2013-02-27 ~ dissolvedIIF 37 - Secretary → ME
18
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 19 - Secretary → ME
19
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolvedIIF 20 - Secretary → ME
20
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-02-27 ~ dissolvedIIF 26 - Secretary → ME
21
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 4 - Secretary → ME
22
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-08-04 ~ dissolvedIIF 57 - Director → ME
2013-02-27 ~ dissolvedIIF 45 - Secretary → ME
23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 6 - Secretary → ME
24
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-02-27 ~ dissolvedIIF 25 - Secretary → ME
25
ANGLO VALE NO.2 GP LIMITED - 2011-09-07
ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2013-02-27 ~ dissolvedIIF 23 - Secretary → ME
26
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2013-02-27 ~ dissolvedIIF 28 - Secretary → ME
27
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 27 - Secretary → ME
28
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 29 - Secretary → ME
29
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 1 - Secretary → ME
30
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (6 parents)
Officer
2015-10-15 ~ nowIIF 50 - LLP Member → ME
31
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolvedIIF 36 - Secretary → ME
32
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 18 - Secretary → ME
33
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 35 - Secretary → ME
34
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
2013-02-27 ~ dissolvedIIF 24 - Secretary → ME
35
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 5 - Secretary → ME
36
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-08-04 ~ dissolvedIIF 56 - Director → ME
2013-02-27 ~ dissolvedIIF 44 - Secretary → ME
37
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 7 - Secretary → ME
38
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 3 - Secretary → ME
39
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ nowIIF 52 - LLP Designated Member → ME
40
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ nowIIF 53 - LLP Designated Member → ME
41
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 34 - Secretary → ME
42
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 12 - Secretary → ME
43
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 13 - Secretary → ME
44
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 14 - Secretary → ME
45
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-08-04 ~ nowIIF 54 - Director → ME
2013-02-27 ~ nowIIF 41 - Secretary → ME
46
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 22 - Secretary → ME
47
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolvedIIF 15 - Secretary → ME
48
TYBURN TRING GP LIMITED - 2011-01-20
C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolvedIIF 39 - Secretary → ME
49
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
2017-04-20 ~ dissolvedIIF 59 - Director → ME
2013-02-27 ~ dissolvedIIF 43 - Secretary → ME
50
ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2019-03-31
Officer
2017-04-20 ~ dissolvedIIF 60 - Director → ME
2013-02-27 ~ dissolvedIIF 42 - Secretary → ME
51
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-08-04 ~ nowIIF 55 - Director → ME
2013-02-27 ~ nowIIF 40 - Secretary → ME