logo
explain how to read the page

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, Fredrick Gordon

    Related profiles found in government register
  • Parker, Fredrick Gordon
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, KT17 3JX, England

      IIF 1 IIF 2

    • 85, The Green, Epsom, Surrey, KT17 3JX, England

      IIF 3

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 4
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 5 IIF 6 IIF 7

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 8

    • 85, The Green, Epsom, Surrey, KT17 3JX, United Kingdom

      IIF 9

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 10

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 11
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 12
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 13

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 14

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Parker, Fredrick Gordon
    Irish,british chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish,british chartered accountant (fca) born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 33
  • Parker, Fredrick Gordon
    Irish,british company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 34
  • Parker, Fredrick Gordon
    Irish,british director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 35 IIF 36
  • Parker, Fredrick Gordon
    Irish,british finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 37
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 38

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 39
  • Parker, Fredrick Gordon
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 40
  • Mr Fredrick Gordon Parker
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, Surrey, KT17 3JX

      IIF 41
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 42
  • Parker, Gordon
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 43
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 68
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 69

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 70

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 71 IIF 72

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 73

    • 10th Floor, 1 Marsden Street, Manchester, M2 1HW

      IIF 74

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 75 IIF 76 IIF 77

    • C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 83 IIF 84
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 85

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 86

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 87

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 88
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 89
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 90 IIF 91 IIF 92

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 93
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 94

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 95

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 96
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 97
  • Parker, Fredrick Gordon
    Irish director

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 98 IIF 99
  • Parker, Fredrick Gordon
    Irish finance director

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 100
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 104
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • Parker, Gordon
    British accountant born in December 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 112
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Surrey, KT17 1XD

      IIF 113
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 161
  • Parker, Gordon
    Irish banker

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish head of finance aib

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 190
  • Parker, Gordon

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 191
child relation
Offspring entities and appointments 126
  • 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 9 - Director → ME
  • 2
    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 6 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 88 - Secretary → ME
  • 3
    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 8 - Director → ME
    2003-10-16 ~ 2014-03-31
    IIF 86 - Secretary → ME
  • 4
    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 5 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 5
    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 34 - Director → ME
    2005-01-31 ~ 2014-03-31
    IIF 97 - Secretary → ME
  • 6
    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 11 - Director → ME
    1998-07-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
    - 2006-01-13 05616419 05577396... (more)
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 56 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 129 - Secretary → ME
  • 8
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 72 - Secretary → ME
  • 9
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 71 - Secretary → ME
  • 10
    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 25 - Director → ME
    1996-06-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED
    - 2002-11-07 SC237265 SC239666... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-11-06 ~ 2014-08-29
    IIF 55 - Director → ME
    2002-11-06 ~ 2009-03-25
    IIF 190 - Secretary → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616419... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 62 - Director → ME
    2005-09-28 ~ 2009-03-26
    IIF 164 - Secretary → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 50 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 144 - Secretary → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 49 - Director → ME
    2004-07-30 ~ 2009-03-26
    IIF 125 - Secretary → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 63 - Director → ME
    2004-12-10 ~ 2009-03-26
    IIF 183 - Secretary → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05193955... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 58 - Director → ME
    2005-04-28 ~ 2009-03-27
    IIF 140 - Secretary → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 64 - Director → ME
    2005-06-07 ~ 2009-03-26
    IIF 167 - Secretary → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 04784603... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 66 - Director → ME
    2005-06-16 ~ 2009-03-26
    IIF 184 - Secretary → ME
  • 19
    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 43 - Director → ME
    2005-09-30 ~ 2009-03-26
    IIF 117 - Secretary → ME
  • 20
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05058090... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 10 - Director → ME
    2002-10-31 ~ 2009-03-25
    IIF 87 - Secretary → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 05771251... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 65 - Director → ME
    2003-06-02 ~ 2009-03-25
    IIF 179 - Secretary → ME
  • 22
    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 104 - Director → ME
    2004-02-23 ~ 2009-03-26
    IIF 186 - Secretary → ME
  • 23
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 04579095... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 67 - Director → ME
    2004-02-27 ~ 2009-03-26
    IIF 173 - Secretary → ME
  • 24
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 04579095... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
    - 2004-07-28 05188344 04579095... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 102 - Director → ME
    2004-07-23 ~ 2009-03-26
    IIF 142 - Secretary → ME
  • 25
    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 44 - Director → ME
    2005-09-13 ~ 2007-09-17
    IIF 160 - Secretary → ME
  • 26
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05619214... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 52 - Director → ME
    2005-11-11 ~ 2007-01-02
    IIF 126 - Secretary → ME
  • 27
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
    - 2006-10-06 05834550 04579095... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 47 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 128 - Secretary → ME
  • 28
    ARCHPOLE LIMITED
    05829639
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 121 - Secretary → ME
  • 29
    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 33 - Director → ME
    1996-06-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 30
    BLUEKERB LIMITED
    05829644
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 118 - Secretary → ME
  • 31
    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 165 - Secretary → ME
  • 32
    C.D.B.INVESTMENTS LIMITED
    01013923
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 19 - Director → ME
    1996-06-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 33
    CAPITAL PORTFOLIO GP LIMITED
    - now 05834547
    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 04579095... (more)
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 45 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 138 - Secretary → ME
  • 34
    CASTLE FARM CAMPUS (TELFORD) LIMITED
    06335887
    20 Old Bailey, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 92 - Secretary → ME
  • 35
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
    - 2005-12-21 05616415 05616419... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 53 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 135 - Secretary → ME
  • 36
    CDB (U.K.) LIMITED
    - now 01776304
    AXECROWN LIMITED
    - 1984-04-06 01776304
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (13 parents, 13 offsprings)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
    1996-06-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 37
    CIRCLEROAD LIMITED
    05829628
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 123 - Secretary → ME
  • 38
    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 68 - Director → ME
    2002-11-05 ~ dissolved
    IIF 189 - Secretary → ME
  • 39
    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 149 - Secretary → ME
  • 40
    CMGP HOLDINGS LIMITED
    10660624
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 4 - Director → ME
  • 41
    DOORFOLDER LIMITED
    05626069
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 153 - Secretary → ME
  • 42
    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 04579095... (more)
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 57 - Director → ME
    2006-09-15 ~ 2007-10-03
    IIF 137 - Secretary → ME
  • 43
    DRINKBOOK LIMITED
    05448338
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 163 - Secretary → ME
  • 44
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
    - 2007-04-20 05771240 04579095... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 54 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 157 - Secretary → ME
  • 45
    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 59 - Director → ME
  • 46
    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 26 - Director → ME
    1996-06-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 47
    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 127 - Secretary → ME
  • 48
    FLASKFRONT LIMITED
    05829636
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 143 - Secretary → ME
  • 49
    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 168 - Secretary → ME
  • 50
    FOODBREEZE LIMITED
    05604789
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 145 - Secretary → ME
  • 51
    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 131 - Secretary → ME
  • 52
    FORMDRINK LIMITED
    05629032
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 122 - Secretary → ME
  • 53
    GARDENRATE LIMITED
    05158289
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 181 - Secretary → ME
  • 54
    GLASSWEIGHT LIMITED
    05739734
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 133 - Secretary → ME
  • 55
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 42 - Director → ME
    2000-11-14 ~ 2001-01-12
    IIF 94 - Secretary → ME
  • 56
    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 139 - Secretary → ME
  • 57
    GREEN (EWELL) LIMITED(THE)
    00293857
    77 The Green, Epsom, England
    Active Corporate (39 parents)
    Officer
    2019-06-11 ~ now
    IIF 1 - Director → ME
  • 58
    HALESOWEN GP LIMITED
    - now 05771251
    ANGLO VALE NO.2 GP LIMITED
    - 2011-09-07 05771251
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
    - 2006-06-12 05771251 05834547... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 51 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 120 - Secretary → ME
  • 59
    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 61 - Director → ME
    2006-04-07 ~ 2007-10-23
    IIF 158 - Secretary → ME
  • 60
    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 134 - Secretary → ME
  • 61
    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 151 - Secretary → ME
  • 62
    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 13 - Director → ME
    2002-05-15 ~ 2014-05-16
    IIF 114 - Secretary → ME
  • 63
    HILLPEDAL LIMITED
    05739872
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 141 - Secretary → ME
  • 64
    HOLD STORE LIMITED
    09051693
    85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 65
    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 22 - Director → ME
    1996-06-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 66
    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 30 - Director → ME
    1996-06-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 67
    IBRC CAPITAL GP LIMITED
    - now 05137154
    ANGLO IRISH CAPITAL GP LIMITED
    - 2011-10-13 05137154
    ALNERY NO. 2448 LIMITED
    - 2004-09-21 05137154 05049686... (more)
    Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 14 - Director → ME
    2004-09-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 68
    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 17 - Director → ME
    2002-10-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 69
    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 24 - Director → ME
    2001-10-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 70
    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
    ~ dissolved
    IIF 23 - Director → ME
    1996-06-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 71
    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 21 - Director → ME
    2001-10-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 72
    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 31 - Director → ME
    1996-06-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 73
    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 36 - Director → ME
    2008-02-12 ~ dissolved
    IIF 99 - Secretary → ME
  • 74
    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 27 - Director → ME
    1996-06-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 75
    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 28 - Director → ME
    1996-06-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 76
    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 7 - Director → ME
    2006-07-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 77
    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 35 - Director → ME
    2008-02-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 78
    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 12 - Director → ME
    2006-08-16 ~ dissolved
    IIF 89 - Secretary → ME
  • 79
    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 39 - Director → ME
    1999-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 80
    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 37 - Director → ME
    2007-12-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 81
    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 29 - Director → ME
    1997-07-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 82
    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 176 - Secretary → ME
  • 83
    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 185 - Secretary → ME
  • 84
    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 172 - Secretary → ME
  • 85
    LAMPFRONT LIMITED
    05739737
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 154 - Secretary → ME
  • 86
    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 169 - Secretary → ME
  • 87
    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 178 - Secretary → ME
  • 88
    LEARNING IN MEDIA LIMITED
    09707491
    Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 2 - Director → ME
  • 89
    LETCHWORTH GP LIMITED
    - now 06042039
    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 (13 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 46 - Director → ME
  • 90
    LETTERFLAT LIMITED
    05448348
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 180 - Secretary → ME
  • 91
    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 162 - Secretary → ME
  • 92
    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 147 - Secretary → ME
  • 93
    LINEGLASS LIMITED
    05629034
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 124 - Secretary → ME
  • 94
    MARKERGRASS LIMITED
    05739735
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 159 - Secretary → ME
  • 95
    MEMORYWINDOW LIMITED
    03593212
    4 Prince Albert Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-09-03 ~ 2007-06-04
    IIF 38 - Director → ME
    1998-09-03 ~ 2007-06-04
    IIF 95 - Secretary → ME
  • 96
    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 70 - Secretary → ME
  • 97
    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 18 - Director → ME
    2000-07-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 98
    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 16 - Director → ME
    2000-07-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 99
    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 15 - Director → ME
    2002-04-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 100
    NOTEGLASS LIMITED
    05383497
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 103 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 90 - Secretary → ME
  • 101
    OFFICETHREAD LIMITED
    05383498
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 101 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 91 - Secretary → ME
  • 102
    PACKBUTTON LIMITED
    04761140
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 174 - Secretary → ME
  • 103
    PAPERDESK LIMITED
    05550086
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 177 - Secretary → ME
  • 104
    PHONENOTE LIMITED
    05301600
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 150 - Secretary → ME
  • 105
    POINTDIAL LIMITED
    05604802
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 148 - Secretary → ME
  • 106
    RAPIDBUTTON LIMITED
    04761142
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 175 - Secretary → ME
  • 107
    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 155 - Secretary → ME
  • 108
    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 119 - Secretary → ME
  • 109
    SANDCABLE LIMITED
    05550090
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 171 - Secretary → ME
  • 110
    SANDNET LIMITED
    05158321
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 170 - Secretary → ME
  • 111
    SHOPSTAGE LIMITED
    05448540
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 166 - Secretary → ME
  • 112
    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 188 - Secretary → ME
  • 113
    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 132 - Secretary → ME
  • 114
    SILVEREARTH LIMITED
    05301602
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 161 - Secretary → ME
  • 115
    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 40 - Director → ME
  • 116
    STAMPRANCH LIMITED
    05626059
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 146 - Secretary → ME
  • 117
    STAMPRAY LIMITED
    05626072
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 152 - Secretary → ME
  • 118
    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 32 - Director → ME
    1996-06-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 119
    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 116 - Secretary → ME
  • 120
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 48 - Director → ME
    2005-11-09 ~ 2007-01-02
    IIF 136 - Secretary → ME
  • 121
    TRAINGARDEN LIMITED
    05448346
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 182 - Secretary → ME
  • 122
    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 187 - Secretary → ME
  • 123
    TRAVELCLOCK LIMITED
    05626066
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 156 - Secretary → ME
  • 124
    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 60 - Director → ME
    2005-11-10 ~ 2007-01-02
    IIF 130 - Secretary → ME
  • 125
    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 112 - Director → ME
    2006-05-05 ~ 2007-10-24
    IIF 113 - Secretary → ME
  • 126
    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 115 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.