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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Gordon

child relation
Offspring entities and appointments 131
  • 1
    21 CRAVEN HILL MANAGEMENT LIMITED
    01858283 11572811... (more)
    21 Craven Hill, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-29 ~ 2024-01-16
    IIF 169 - Director → ME
  • 2
    30 CANNON STREET GP LIMITED
    - now 05619214
    ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED
    - 2006-01-26 05619214 05620221... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 155 - Director → ME
    2005-11-10 ~ 2007-01-02
    IIF 14 - Secretary → ME
  • 3
    AALP ENGLAND LIMITED
    04917986
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 163 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 97 - Secretary → ME
  • 4
    AALP GALASHIELS LIMITED
    - now SC228280
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-10-16 ~ 2014-03-31
    IIF 165 - Director → ME
    2003-10-16 ~ 2014-03-31
    IIF 86 - Secretary → ME
  • 5
    AALP GUERNSEY LIMITED
    04917944
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 160 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 84 - Secretary → ME
  • 6
    AALP SUNBURY LIMITED
    05319298
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-31 ~ 2014-03-31
    IIF 162 - Director → ME
    2005-01-31 ~ 2014-03-31
    IIF 96 - Secretary → ME
  • 7
    AMBLEPATH PROPERTIES LIMITED
    03600456
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 184 - Director → ME
    1998-07-29 ~ dissolved
    IIF 104 - Secretary → ME
  • 8
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-01 during the appointment or period of control
    Due to be dissolved on 2022-11-30 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
    - 2006-01-13 05616419 05616416... (more)
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 139 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 19 - Secretary → ME
  • 9
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 95 - Secretary → ME
  • 10
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 89 - Secretary → ME
  • 11
    ANGLO IRISH ASSET LIMITED
    - now 03091080
    WINDFAST LIMITED
    - 1995-09-29 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 ~ dissolved
    IIF 180 - Director → ME
    1996-06-21 ~ dissolved
    IIF 102 - Secretary → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED
    - 2002-11-07 SC237265 SC235405... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-11-06 ~ 2014-08-29
    IIF 138 - Director → ME
    2002-11-06 ~ 2009-03-25
    IIF 16 - Secretary → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05 during the appointment or period of control
    Due to be dissolved on 2017-12-10 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 125 - Director → ME
    2005-09-28 ~ 2009-03-26
    IIF 7 - Secretary → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21 during the appointment or period of control
    Due to be dissolved on 2017-01-18 during the appointment or period of control
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 131 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 49 - Secretary → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25 during the appointment or period of control
    Dissolved on 2015-01-16 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 129 - Director → ME
    2004-07-30 ~ 2009-03-26
    IIF 11 - Secretary → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-27 during the appointment or period of control
    Dissolved on 2015-01-16 during the appointment or period of control
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 130 - Director → ME
    2004-12-10 ~ 2009-03-26
    IIF 65 - Secretary → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 143 - Director → ME
    2005-04-28 ~ 2009-03-27
    IIF 40 - Secretary → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21 during the appointment or period of control
    Due to be dissolved on 2016-03-10 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 133 - Director → ME
    2005-06-07 ~ 2009-03-26
    IIF 21 - Secretary → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05310753... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 140 - Director → ME
    2005-06-16 ~ 2009-03-26
    IIF 68 - Secretary → ME
  • 20
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2015-11-30
    IIF 144 - Director → ME
    2005-09-30 ~ 2009-03-26
    IIF 41 - Secretary → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05771240... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 170 - Director → ME
    2002-10-31 ~ 2009-03-25
    IIF 91 - Secretary → ME
  • 22
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 04579095... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2013-12-20 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 136 - Director → ME
    2003-06-02 ~ 2009-03-25
    IIF 58 - Secretary → ME
  • 23
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 04579095... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 154 - Director → ME
    2004-02-23 ~ 2009-03-26
    IIF 76 - Secretary → ME
  • 24
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05188344... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 142 - Director → ME
    2004-02-27 ~ 2009-03-26
    IIF 39 - Secretary → ME
  • 25
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05058090... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08 during the appointment or period of control
    Due to be dissolved on 2018-05-02 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
    - 2004-07-28 05188344 05058090... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 152 - Director → ME
    2004-07-23 ~ 2009-03-26
    IIF 45 - Secretary → ME
  • 26
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED
    - 2005-09-13 SC288721 SC288718... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2016-11-11
    IIF 123 - Director → ME
    2005-09-13 ~ 2007-09-17
    IIF 79 - Secretary → ME
  • 27
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2013-10-25 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05619214... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 134 - Director → ME
    2005-11-11 ~ 2007-01-02
    IIF 13 - Secretary → ME
  • 28
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2016-10-15 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
    - 2006-10-06 05834550 05771240... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 127 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 18 - Secretary → ME
  • 29
    ARCHPOLE LIMITED
    05829639
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 5 - Secretary → ME
  • 30
    ARGYLE INVESTMENT FINANCE LIMITED
    - now 03175416
    MARKWAVE LIMITED
    - 1996-05-09 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 ~ dissolved
    IIF 177 - Director → ME
    1996-06-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 31
    BLUEKERB LIMITED
    05829644
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 43 - Secretary → ME
  • 32
    BRIDGEDISK LIMITED
    05453514
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 12 - Secretary → ME
  • 33
    C.D.B.INVESTMENTS LIMITED
    01013923
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 171 - Director → ME
    1996-06-21 ~ dissolved
    IIF 99 - Secretary → ME
  • 34
    CAPITAL PORTFOLIO GP LIMITED
    - now 05834547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-27 during the appointment or period of control
    Dissolved on 2018-03-22 during the appointment or period of control
    TYBURN CAPITAL PORTFOLIO GP LIMITED
    - 2011-01-20 05834547
    CAPITA PORTFOLIO GP LIMITED
    - 2009-03-19 05834547
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED
    - 2006-09-26 05834547 05771240... (more)
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 124 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 37 - Secretary → ME
  • 35
    CASTLE FARM CAMPUS (TELFORD) LIMITED
    06335887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13
    Dissolved on 2022-07-28
    20 Old Bailey, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 93 - Secretary → ME
  • 36
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
    - 2005-12-21 05616415 05577396... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 135 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 31 - Secretary → ME
  • 37
    CDB (U.K.) LIMITED
    - now 01776304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13 during the appointment or period of control
    Due to be dissolved on 2025-08-06 during the appointment or period of control
    AXECROWN LIMITED
    - 1984-04-06 01776304
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (15 parents, 13 offsprings)
    Officer
    (before 1993-02-08) ~ dissolved
    IIF 196 - Director → ME
    1996-06-21 ~ dissolved
    IIF 100 - Secretary → ME
  • 38
    CIRCLEROAD LIMITED
    05829628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-01-16
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 9 - Secretary → ME
  • 39
    CLICKINPUT LIMITED
    04562632
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-11-05 ~ dissolved
    IIF 148 - Director → ME
    2002-11-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 40
    CLIFFTRUNK LIMITED
    05928843
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 61 - Secretary → ME
  • 41
    CLOCKTHREAD LIMITED
    05457341
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ 2009-03-26
    IIF 30 - Secretary → ME
  • 42
    CMGP HOLDINGS LIMITED
    10660624
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 192 - Director → ME
  • 43
    DOORFOLDER LIMITED
    05626069
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23
    Administration ended on 2012-03-28
    Insolvency (Case 27) Compulsory liquidation
    Petition date on 2012-03-14
    Commencement of winding up on 2012-03-28
    Conclusion of winding up on 2013-05-23
    Dissolved on 2014-03-06
    6-7 Ludgate Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 69 - Secretary → ME
  • 44
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
    - 2006-10-03 05937447 05771240... (more)
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 141 - Director → ME
    2006-09-15 ~ 2007-10-03
    IIF 36 - Secretary → ME
  • 45
    DRINKBOOK LIMITED
    05448338
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Dissolved on 2015-01-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 6 - Secretary → ME
  • 46
    ETONFIELDS GP LIMITED
    - now 05771240
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
    - 2007-04-20 05771240 05474297... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 137 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 73 - Secretary → ME
  • 47
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN 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 ~ 2013-01-23
    IIF 145 - Director → ME
  • 48
    FINANCE 2000 LIMITED
    - now 02410530 03542202... (more)
    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 ~ dissolved
    IIF 181 - Director → ME
    1996-06-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 49
    FLASKCARD LIMITED
    05800088
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 17 - Secretary → ME
  • 50
    FLASKFRONT LIMITED
    05829636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-01-16
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 46 - Secretary → ME
  • 51
    FLASKGRAIN LIMITED
    05164345
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 22 - Secretary → ME
  • 52
    FOODBREEZE LIMITED
    05604789
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 51 - Secretary → ME
  • 53
    FOODBUILD LIMITED
    05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 25 - Secretary → ME
  • 54
    FORMDRINK LIMITED
    05629032
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2013-11-01
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 8 - Secretary → ME
  • 55
    GARDENRATE LIMITED
    05158289
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2013-07-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 60 - Secretary → ME
  • 56
    GLASSWEIGHT LIMITED
    05739734
    Insolvency (Case 3) In administration
    Administration started on 2014-09-19
    Administration ended on 2014-11-11
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2016-07-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 27 - Secretary → ME
  • 57
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 149 - Director → ME
    2000-11-14 ~ 2001-01-12
    IIF 88 - Secretary → ME
  • 58
    GOLDKERB LIMITED
    05800104
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 38 - Secretary → ME
  • 59
    GREEN (EWELL) LIMITED(THE)
    00293857
    77 The Green, Epsom, England
    Active Corporate (40 parents)
    Officer
    2019-06-11 ~ now
    IIF 166 - Director → ME
  • 60
    HALESOWEN GP LIMITED
    - now 05771251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    ANGLO VALE NO.2 GP LIMITED
    - 2011-09-07 05771251
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
    - 2006-06-12 05771251 05771240... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 132 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 3 - Secretary → ME
  • 61
    HAMMERSMITH GROVE GP LIMITED
    05774320
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-07 ~ 2014-12-19
    IIF 147 - Director → ME
    2006-04-07 ~ 2007-10-23
    IIF 75 - Secretary → ME
  • 62
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 29 - Secretary → ME
  • 63
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 64 - Secretary → ME
  • 64
    HCRF LIMITED - now
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2014-05-23 04429152
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2011-10-14 04429152 04311953
    SOLVESHAPE LIMITED
    - 2002-05-22 04429152
    C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2014-05-16
    IIF 161 - Director → ME
    2002-05-15 ~ 2014-05-16
    IIF 1 - Secretary → ME
  • 65
    HILLPEDAL LIMITED
    05739872
    Insolvency (Case 3) In administration
    Administration started on 2014-09-19
    Administration ended on 2014-11-11
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2016-07-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 44 - Secretary → ME
  • 66
    HOLD STORE LIMITED
    09051693
    85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 67
    I F T NOMINEES LIMITED
    - now 01906529
    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 ~ dissolved
    IIF 175 - Director → ME
    1996-06-21 ~ dissolved
    IIF 106 - Secretary → ME
  • 68
    IBRC ASSET FINANCE LIMITED
    - now 03091082
    IBRC ASSET FINANCE PLC
    - 2013-12-17 03091082
    ANGLO IRISH ASSET FINANCE PLC
    - 2011-10-14 03091082 00297727... (more)
    WINDLINE LIMITED
    - 1995-09-29 03091082
    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 ~ dissolved
    IIF 190 - Director → ME
    1996-06-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 69
    IBRC CAPITAL GP LIMITED
    - now 05137154
    ANGLO IRISH CAPITAL GP LIMITED
    - 2011-10-13 05137154
    ALNERY NO. 2448 LIMITED
    - 2004-09-21 05137154 05987726... (more)
    Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 173 - Director → ME
    2004-09-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 70
    IBRC CARRY PARTNER LIMITED
    - now 04577702
    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
    2008-05-22 ~ dissolved
    IIF 183 - Director → ME
    2002-10-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 71
    IBRC COMMERCIAL PROPERTIES LIMITED
    - now 04311953
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED
    - 2011-10-14 04311953 04429152
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 179 - Director → ME
    2001-10-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 72
    IBRC CREDIT LIMITED
    - now 00297727
    IBRC CREDIT PLC
    - 2013-12-23 00297727
    ANGLO IRISH CREDIT PLC
    - 2011-10-14 00297727
    ANGLO IRISH ASSET FINANCE PLC
    - 1995-09-29 00297727 03091082... (more)
    ANGLO IRISH BANKCORP (UK) PLC
    - 1991-06-01 00297727
    INDUSTRIAL 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
    (before 1992-02-08) ~ dissolved
    IIF 176 - Director → ME
    1996-06-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 73
    IBRC EQUITY LIMITED
    - now 04311952
    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
    2007-03-12 ~ dissolved
    IIF 174 - Director → ME
    2001-10-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 74
    IBRC FINANCE LIMITED
    - now 02826354
    ANGLO IRISH FINANCE LIMITED
    - 2011-10-14 02826354 00297727... (more)
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED
    - 1993-08-10 02826354
    LOOKVALE LIMITED
    - 1993-07-12 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 ~ dissolved
    IIF 194 - Director → ME
    1996-06-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 75
    IBRC GP HOLDINGS LIMITED
    - now 06501816
    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 ~ dissolved
    IIF 191 - Director → ME
    2008-02-12 ~ dissolved
    IIF 115 - Secretary → ME
  • 76
    IBRC LEASING LIMITED
    - now 01794033
    ANGLO IRISH LEASING LIMITED
    - 2011-10-13 01794033
    FRAMCROFT 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 ~ dissolved
    IIF 185 - Director → ME
    1996-06-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 77
    IBRC NOMINEES (LONDON) LIMITED
    - now 00583239
    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 ~ dissolved
    IIF 186 - Director → ME
    1996-06-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 78
    IBRC PRIVATE CAPITAL LIMITED
    - now 05888331
    ANGLO IRISH PRIVATE CAPITAL LIMITED
    - 2011-10-14 05888331
    10 Old Jewry, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 164 - Director → ME
    2006-07-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 79
    IBRC PROPERTY INVESTORS GP LIMITED
    - now 06503580 05908016
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED
    - 2011-10-14 06503580 05908016
    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 ~ dissolved
    IIF 188 - Director → ME
    2008-02-13 ~ dissolved
    IIF 114 - Secretary → ME
  • 80
    IBRC PROPERTY INVESTORS LIMITED
    - now 05908016 06503580
    ANGLO IRISH PROPERTY INVESTORS LIMITED
    - 2011-10-14 05908016 06503580
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 172 - Director → ME
    2006-08-16 ~ dissolved
    IIF 98 - Secretary → ME
  • 81
    IBRC PROPERTY LENDING LIMITED
    - now 03504721
    ANGLO IRISH PROPERTY LENDING LIMITED
    - 2011-10-14 03504721
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
    - 2002-08-16 03504721
    ERAFORM 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 ~ dissolved
    IIF 159 - Director → ME
    1999-01-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 82
    IBRC TREASURY FINANCING LIMITED
    - now 06455305
    ANGLO IRISH TREASURY FINANCING LIMITED
    - 2011-10-19 06455305
    C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 193 - Director → ME
    2007-12-17 ~ dissolved
    IIF 122 - Secretary → ME
  • 83
    INDUSTRIAL FUNDING TRUST LIMITED
    - now 02449706
    ABLEPARK 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 ~ dissolved
    IIF 189 - Director → ME
    1997-07-22 ~ dissolved
    IIF 118 - Secretary → ME
  • 84
    JEWELALLOW LIMITED
    05003341
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 48 - Secretary → ME
  • 85
    KEYFOLDER LIMITED
    05021249
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 74 - Secretary → ME
  • 86
    LAKEPLANT LIMITED
    05164349
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 35 - Secretary → ME
  • 87
    LAMPFRONT LIMITED
    05739737
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Due to be dissolved on 2020-10-27
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 70 - Secretary → ME
  • 88
    LAZARALLOW LIMITED
    05003342
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 23 - Secretary → ME
  • 89
    LAZARVELVET LIMITED
    05021226
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 52 - Secretary → ME
  • 90
    LEARNING IN MEDIA LIMITED
    09707491
    Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 167 - Director → ME
  • 91
    LETCHWORTH GP LIMITED
    - now 06042039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25 during the appointment or period of control
    Dissolved on 2016-01-06 during the appointment or period of control
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 126 - Director → ME
  • 92
    LETTERFLAT LIMITED
    05448348
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Dissolved on 2015-01-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 59 - Secretary → ME
  • 93
    LETTERGRAIN LIMITED
    05453519
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 4 - Secretary → ME
  • 94
    LIGHTSTAPLE LIMITED
    05608650
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 54 - Secretary → ME
  • 95
    LINEGLASS LIMITED
    05629034
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2013-10-25
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 10 - Secretary → ME
  • 96
    MARKERGRASS LIMITED
    05739735
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Due to be dissolved on 2020-10-27
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 78 - Secretary → ME
  • 97
    MEMORYWINDOW LIMITED
    03593212
    4 Prince Albert Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-09-03 ~ 2007-06-04
    IIF 157 - Director → ME
    1998-09-03 ~ 2007-06-04
    IIF 94 - Secretary → ME
  • 98
    MONUMENT SECURITISATION (CMBS) NO. 2 LIMITED
    FC023961 03978157... (more)
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-27 ~ now
    IIF 87 - Secretary → ME
  • 99
    MONUMENT SECURITISATION (CMBS) NO.1 LIMITED
    - now 03978157 FC023961
    MONUMENT SECURITISATION (CMBS) NO.1 PLC
    - 2014-04-02 03978157 FC023961
    MONUMENT SECURITISATION NO. 1 PLC
    - 2001-01-23 03978157 FC023961
    LEMONTRAIL PLC
    - 2000-07-26 03978157
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 187 - Director → ME
    2000-07-19 ~ dissolved
    IIF 112 - Secretary → ME
  • 100
    MONUMENT SECURITISATION HOLDINGS LIMITED
    - now 03958429 04420934
    HERBDALE LIMITED
    - 2000-08-17 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 182 - Director → ME
    2000-07-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 101
    MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED
    04420934 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 178 - Director → ME
    2002-04-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 102
    NOTEGLASS LIMITED
    05383497
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2013-07-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 153 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 90 - Secretary → ME
  • 103
    OFFICETHREAD LIMITED
    05383498
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2013-07-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 151 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 92 - Secretary → ME
  • 104
    PACKBUTTON LIMITED
    04761140
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 42 - Secretary → ME
  • 105
    PAPERDESK LIMITED
    05550086
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Due to be dissolved on 2016-05-26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 50 - Secretary → ME
  • 106
    PHONENOTE LIMITED
    05301600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2013-11-08
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 63 - Secretary → ME
  • 107
    POINTDIAL LIMITED
    05604802
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 55 - Secretary → ME
  • 108
    POINTFOLDER LIMITED
    05608651
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 56 - Secretary → ME
  • 109
    RAPIDBUTTON LIMITED
    04761142
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2012-10-09
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 47 - Secretary → ME
  • 110
    RINGPETAL LIMITED
    05928853
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 71 - Secretary → ME
  • 111
    ROADAVENUE LIMITED
    05608653
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 67 - Secretary → ME
  • 112
    RUNHOUSE LIMITED
    05458734
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 2 - Secretary → ME
  • 113
    SANDCABLE LIMITED
    05550090
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Due to be dissolved on 2016-05-26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 28 - Secretary → ME
  • 114
    SANDNET LIMITED
    05158321
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2013-07-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 24 - Secretary → ME
  • 115
    SHOPSTAGE LIMITED
    05448540
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Dissolved on 2015-01-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 15 - Secretary → ME
  • 116
    SHOPSTAPLE LIMITED
    05453521
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2009-03-26
    IIF 80 - Secretary → ME
  • 117
    SILVERBAG LIMITED
    05458735
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 26 - Secretary → ME
  • 118
    SILVEREARTH LIMITED
    05301602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2013-11-08
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 57 - Secretary → ME
  • 119
    SOMERSTON HOTELS UK LIMITED
    - now 05842748
    SOMERSTON HOTELS UK PLC
    - 2007-02-20 05842748
    GATESIGN PLC - 2006-07-13
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 158 - Director → ME
  • 120
    STAMPRANCH LIMITED
    05626059
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Dissolved on 2015-04-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 53 - Secretary → ME
  • 121
    STAMPRAY LIMITED
    05626072
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23
    Administration ended on 2012-03-28
    Insolvency (Case 27) Compulsory liquidation
    Petition date on 2012-03-14
    Commencement of winding up on 2012-03-28
    Conclusion of winding up on 2013-05-23
    Dissolved on 2013-09-07
    6-7 Ludgate Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 66 - Secretary → ME
  • 122
    SUTHERLAND FINANCE AND LEASING
    - now 02369548
    BEECH 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 ~ dissolved
    IIF 195 - Director → ME
    1996-06-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 123
    TAPEBREEZE LIMITED
    05550091
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 34 - Secretary → ME
  • 124
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12 during the appointment or period of control
    Dissolved on 2016-10-15 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 128 - Director → ME
    2005-11-09 ~ 2007-01-02
    IIF 33 - Secretary → ME
  • 125
    TRAINGARDEN LIMITED
    05448346
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Dissolved on 2015-01-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 62 - Secretary → ME
  • 126
    TRAINHILL LIMITED
    05453520
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2009-06-15
    IIF 77 - Secretary → ME
  • 127
    TRAVELCLOCK LIMITED
    05626066
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Dissolved on 2015-04-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 72 - Secretary → ME
  • 128
    TYBURN HALLADALE NO.4 GP LIMITED
    06012161
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 150 - Director → ME
  • 129
    TYBURN SKIPTON GP LIMITED
    - now 05619215
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED
    - 2006-11-02 05619215 05620221... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-10 ~ 2015-11-30
    IIF 146 - Director → ME
    2005-11-10 ~ 2007-01-02
    IIF 20 - Secretary → ME
  • 130
    TYBURN WORCESTER GP LIMITED
    - now 05807530
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2015-11-30
    IIF 156 - Director → ME
    2006-05-05 ~ 2007-10-24
    IIF 83 - Secretary → ME
  • 131
    VIEWBOOK LIMITED
    05550088
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.