1
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396 05616415, 05616416, 05616419Warning 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 (12 parents)
Officer
2005-10-19 ~ 2014-10-31
IIF 30 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05579961, 05474297, 05193955Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 17 - Director → ME
3
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961 05310753, 05439151, 05193955Warning 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) Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-11-04 ~ 2014-10-31
IIF 5 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
- 2006-05-30
05620221 05619214, 05619215, 05439151Warning 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 (9 parents)
Officer
2006-05-30 ~ dissolved
IIF 27 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ dissolved
IIF 26 - Director → ME
6
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2013-07-22
IIF 21 - Director → ME
7
Suite 203, Second Floor, China House, 401 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ dissolved
IIF 31 - Director → ME
8
CENTENNIAL RETAIL PROPERTIES LIMITED
13609106 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-08 ~ dissolved
IIF 33 - Director → ME
9
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ dissolved
IIF 39 - LLP Designated Member → ME
10
F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28
04698683 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2005-06-10
IIF 11 - Director → ME
11
GATE HOUSE COMMERCIAL PROPERTIES LIMITED
11439660 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
GATE HOUSE REAL ESTATE LIMITED
- now 11269829 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 2 - Director → ME
14
GRAINGER ENTERPRISES LIMITED
- now 06420746LONDON & MONTABAUR LIMITED
- 2009-01-27
06420746 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 10 - Director → ME
15
LONDON & HULL PROPERTIES LIMITED
- 2008-05-01
06208176 Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-11 ~ 2014-03-20
IIF 23 - Director → ME
16
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2013-07-22
IIF 24 - Director → ME
17
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 41 - LLP Designated Member → ME
18
73 Cornhill, London
Active Corporate (4 parents)
Officer
2009-12-09 ~ 2010-01-12
IIF 42 - LLP Designated Member → ME
19
LINEN HOUSE MANAGEMENT LIMITED
- now 04649513HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27
04649513 120 New Cavendish Street, London, England
Active Corporate (33 parents)
Officer
2004-06-28 ~ 2007-04-27
IIF 20 - Director → ME
2003-03-17 ~ 2007-04-27
IIF 47 - Secretary → ME
20
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-05-25 ~ 2001-09-28
IIF 34 - Director → ME
2001-05-25 ~ 2001-09-28
IIF 49 - Secretary → ME
21
LONDON & CHELTENHAM PROPERTIES LIMITED
05418174 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 8 - Director → ME
22
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2017-08-16
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-16
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
- now 04850250LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22
04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08
04850250 110 Chandos Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-05 ~ dissolved
IIF 7 - Director → ME
24
Unit 203 Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 32 - Director → ME
25
110 Chandos Avenue, London
Active Corporate (4 parents)
Officer
2006-12-14 ~ 2017-08-17
IIF 14 - Director → ME
2006-12-14 ~ 2017-08-07
IIF 46 - Secretary → ME
26
LONDON & SKIPTON PROPERTIES LIMITED
05992500 110 Chandos Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ 2013-07-22
IIF 18 - Director → ME
27
LONDON & WORCESTER PROPERTIES LIMITED
05816350 110 Chandos Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2013-07-22
IIF 16 - Director → ME
28
LONDON AND LOTHIAN INVESTMENTS LIMITED
- now 03173832LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28
03173832 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-06 ~ dissolved
IIF 36 - Director → ME
1998-01-21 ~ 2012-03-31
IIF 44 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 56 - Secretary → ME
30
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ dissolved
IIF 55 - Secretary → ME
31
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
04789079 Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (11 parents)
Officer
2003-06-05 ~ 2007-11-02
IIF 9 - Director → ME
2003-06-05 ~ 2007-11-02
IIF 48 - Secretary → ME
32
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2009-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
LEWIS MARKS LIMITED
- 2012-03-02
04753883 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ dissolved
IIF 35 - Director → ME
34
Unit 203 Second Floor, China House 401 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 25 - Director → ME
2012-03-23 ~ 2013-03-26
IIF 45 - Secretary → ME
35
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 19 - Director → ME
36
442-444 Barlow Moor Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-08-11 ~ 2023-09-01
IIF 38 - Director → ME
37
SULIVAN ROAD PROPERTIES LIMITED
05028853 Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 15 - Director → ME
38
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP
- 2014-09-24
OC395494 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Officer
2014-09-23 ~ now
IIF 43 - LLP Designated Member → ME
39
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ 2019-10-11
IIF 37 - Director → ME
40
TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED
- 2014-12-19
05619215TYBURN 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
2006-12-08 ~ 2014-10-31
IIF 28 - Director → ME
41
TYBURN WORCESTER GP LIMITED - now
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-05-30 ~ 2014-10-31
IIF 29 - Director → ME
42
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ 2013-07-22
IIF 12 - Director → ME
43
110 Chandos Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2013-07-22
IIF 22 - Director → ME
44
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26
OC323630 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 40 - LLP Designated Member → ME
45
Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2005-11-09 ~ 2011-08-01
IIF 4 - Director → ME