Mr David Richard Morgan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Richard Morgan
British born in March 1979
Resident in England
Registered addresses and corresponding companies
- 64, Harold Road, London, E11 4QY, England
  IIF 1
- 7, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England
  IIF 2
Mr David Richard Mor
British born in March 1979
Resident in England
Registered addresses and corresponding companies
- 23, Vernon Road, London, E11 4QT, United Kingdom
  IIF 3
Mr David Richard Morgan
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
  IIF 4
Mr Richard David Morgan
British born in March 1979
Resident in England
Registered addresses and corresponding companies
- 64, Harold Road, London, E11 4QY, United Kingdom
  IIF 5
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  IIF 6
Morgan, David Richard
British born in March 1979
Resident in England
Registered addresses and corresponding companies
- 23, Vernon Road, London, E11 4QT, United Kingdom
  IIF 7
- Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
  IIF 8
Morgan, David Richard
British director born in March 1979
Resident in England
Registered addresses and corresponding companies
- 23, Hanover Square, London, W1S 1JB, England
  IIF 9
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  IIF 10
- 7, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England
  IIF 11
Morgan, David Richard
British executive born in March 1979
Resident in England
Registered addresses and corresponding companies
- C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
  IIF 12 IIF 13 IIF 14
Morgan, David Richard
British none born in March 1979
Resident in England
Registered addresses and corresponding companies
- 64, Harold Road, London, E11 4QY, England
  IIF 15
Morgan, Richard David
British director born in March 1979
Resident in England
Registered addresses and corresponding companies
- 64, Harold Road, London, E11 4QY, United Kingdom
  IIF 16 IIF 17 IIF 18
David Richard Morgan
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
  IIF 19
Morgan, Richard
British company director born in March 1979
Resident in England
Registered addresses and corresponding companies
- Damer House, Meadow Way, Wickford, SS12 9HA
  IIF 20
Mr. David Morgan
British born in March 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- 6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
  IIF 21
Morgan, David Richard
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
  IIF 22
Morgan, David Richard
British director born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Harrold Road, London, E11 4QY, United Kingdom
  IIF 23
Morgan, David Richard
British
Registered addresses and corresponding companies
- 64 Harold Road, London, E11 4QY
  IIF 24 IIF 25 IIF 26
Morgan, David, Mr.
British born in March 1979
Resident in Northern Ireland
Registered addresses and corresponding companies
- 6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
  IIF 27
Morgan, David Richard
Registered addresses and corresponding companies
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 28
- Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 29
- Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 30
- Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
  IIF 53
- 6-7, Ludgate Square, London, EC4M 7AS
  IIF 54 IIF 55
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 56
- C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
  IIF 115 IIF 116 IIF 117

Offspring entities and appointments

Active 38

1
ALEXANDRA ABODES LTD
15380647
23 Vernon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
ANGLO CLOUGH II GP LIMITED
- now 05616419
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13 05937447, 04579095, 04784603 ... (more)
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 56 - Secretary → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ dissolved
IIF 44 - Secretary → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ dissolved
IIF 35 - Secretary → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05937447, 04579095, 04784603 ... (more)
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ dissolved
IIF 33 - Secretary → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05937447, 04784603, 05052544 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-11 ~ dissolved
IIF 50 - Secretary → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 05937447, 04579095, 05052544 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-11 ~ dissolved
IIF 37 - Secretary → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 05937447, 04579095, 04784603 ... (more)
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ dissolved
IIF 39 - Secretary → ME
9
ANGLO LOTHIAN NO.5 GP LIMITED
- now 05620221 05807530, 05834550
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 43 - Secretary → ME
10
ANGLO LOTHIAN NO.7 GP LIMITED
- now 05834550 05620221, 05807530
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 46 - Secretary → ME
11
ARCHPOLE LIMITED
05829639
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 51 - Secretary → ME
12
BLUEKERB LIMITED
05829644
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 36 - Secretary → ME
13
CAPITAL PORTFOLIO GP LIMITED
- now 05834547
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547
CAPITA PORTFOLIO GP LIMITED - 2009-03-19
ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26 05937447, 04579095, 04784603 ... (more)
Cast Legate House 36, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ dissolved
IIF 29 - Secretary → ME
14
CHARBELLA PROPERTIES LTD
13644765
Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,650 GBP2024-12-31
Officer
2024-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
CHC ASSET MANAGEMENT LIMITED
08190203
23 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 17 - Director → ME
16
CLARENDON HOUSE CAPITAL LTD
08000062
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
44,826 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DOORFOLDER LIMITED
05626069
6-7 Ludgate Square, London
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 55 - Secretary → ME
18
FOODBREEZE LIMITED
05604789
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 40 - Secretary → ME
19
FORMDRINK LIMITED
05629032
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 31 - Secretary → ME
20
GARDENRATE LIMITED
05158289
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 48 - Secretary → ME
21
J&M (N.I.) LTD
NI648441
6 Cambourne Park, Cambourne Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
77,837 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
LINEGLASS LIMITED
05629034
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 52 - Secretary → ME
23
LOFTUS CAPITAL LIMITED
09316749
7 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
837 GBP2016-12-31
Officer
2014-11-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LOFTUS ESTATES LIMITED
08854540
23 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 9 - Director → ME
25
NOTEGLASS LIMITED
05383497
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 42 - Secretary → ME
26
OFFICETHREAD LIMITED
05383498
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 49 - Secretary → ME
27
PACKBUTTON LIMITED
04761140
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 41 - Secretary → ME
28
PENWALLET LTD
12582555
64 Harrold Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 23 - Director → ME
29
PHONENOTE LIMITED
05301600
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 32 - Secretary → ME
30
POINTDIAL LIMITED
05604802
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 47 - Secretary → ME
31
RAPIDBUTTON LIMITED
04761142
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 45 - Secretary → ME
32
RICHARD MORGAN ASSOCIATES LTD
05857592
Damer House, Meadow Way, Wickford
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16 GBP2016-09-30
Officer
2006-06-26 ~ dissolved
IIF 20 - Director → ME
33
SANDNET LIMITED
05158321
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 34 - Secretary → ME
34
SILVEREARTH LIMITED
05301602
Castel House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 30 - Secretary → ME
35
STAMPRAY LIMITED
05626072
6-7 Ludgate Square, London
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ dissolved
IIF 54 - Secretary → ME
36
STOCKBY PROPERTIES LIMITED
15762019
33 Elgin Road, Thornaby, Stockton On Tees, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
37
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 38 - Secretary → ME
38
YARM CAPITAL LTD
09284867
64 Harold Road, London, England
Active Corporate (2 parents, 6 offsprings)
Total liabilities (Company account)
3,344 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE

Ceased 67

1
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
- now SC237265 SC288721
LOTHIAN FIFTY (917) LIMITED - 2002-11-07 04298306, 04512364, 04513207 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 53 - Secretary → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 79 - Secretary → ME
3
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05937447, 04579095, 04784603 ... (more)
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 93 - Secretary → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 110 - Secretary → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05937447, 04579095, 04784603 ... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 68 - Secretary → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 90 - Secretary → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 05937447, 04579095, 04784603 ... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 94 - Secretary → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961 05937447, 04579095, 04784603 ... (more)
Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
152 GBP2024-03-31
Officer
2009-12-14 ~ 2012-02-01
IIF 113 - Secretary → ME
9
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05937447, 04579095, 04784603 ... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 109 - Secretary → ME
10
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 05937447, 04579095, 04784603 ... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 64 - Secretary → ME
11
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
- now SC288721 SC237265
LOTHIAN SHELF (306) LIMITED - 2005-09-13 07537108, 07545851, 07704690 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-16 ~ 2012-02-01
IIF 28 - Secretary → ME
12
BRIDGEDISK LIMITED
05453514
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 108 - Secretary → ME
13
CAPITAL PROJECT MANAGEMENT LIMITED - now
CLARENDON PROJECT MANAGEMENT LIMITED
- 2017-09-08 10506716
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
18,673 GBP2018-12-31
Officer
2016-12-01 ~ 2017-03-17
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
CASTLEGATE HOUSE GP LIMITED
- now 05616415
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 86 - Secretary → ME
15
CASTLEGATE NOMINEE NO.1 LIMITED
- now 05626412 05626444
MINMAR (739) LIMITED - 2005-11-23 00870509, 02055040, 02055041 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 95 - Secretary → ME
16
CASTLEGATE NOMINEE NO.2 LIMITED
- now 05626444 05626412
MINMAR (740) LIMITED - 2005-11-23 00870509, 02055040, 02055041 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 87 - Secretary → ME
17
CIRCLEROAD LIMITED
05829628
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 99 - Secretary → ME
18
CLARENDON HOUSE CAPITAL LTD
08000062
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
44,826 GBP2017-12-31
Officer
2012-04-30 ~ 2020-12-31
IIF 10 - Director → ME
19
CLIFFTRUNK LIMITED
05928843
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 77 - Secretary → ME
20
DOVER GP LIMITED
- now 05937447
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447
ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03 04579095, 04784603, 05052544 ... (more)
C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 89 - Secretary → ME
21
DRINKBOOK LIMITED
05448338
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 114 - Secretary → ME
22
ETONFIELDS GP LIMITED
- now 05771240
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 65 - Secretary → ME
23
FABIO GP LIMITED
- now 06042040
TYBURN FABIO GP LIMITED
- 2011-01-20 06042040
TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2012-02-01
IIF 66 - Secretary → ME
24
FLASKCARD LIMITED
05800088
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 98 - Secretary → ME
25
FLASKFRONT LIMITED
05829636
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 91 - Secretary → ME
26
FLASKGRAIN LIMITED
05164345
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 88 - Secretary → ME
27
FOODBUILD LIMITED
05608649
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 60 - Secretary → ME
28
GLASSWEIGHT LIMITED
05739734
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 63 - Secretary → ME
29
GOLDKERB LIMITED
05800104
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 70 - Secretary → ME
30
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 05937447, 04579095, 04784603 ... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 59 - Secretary → ME
31
HAMMERSMITH GROVE GP LIMITED
05774320
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-12-16 ~ 2012-02-01
IIF 112 - Secretary → ME
32
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
05774303 05774286
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 78 - Secretary → ME
33
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
05774286 05774303
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 97 - Secretary → ME
34
HILLPEDAL LIMITED
05739872
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 96 - Secretary → ME
35
JEWELALLOW LIMITED
05003341
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 92 - Secretary → ME
36
KEYFOLDER LIMITED
05021249
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 102 - Secretary → ME
37
LAKEPLANT LIMITED
05164349
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 62 - Secretary → ME
38
LAMPFRONT LIMITED
05739737
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 104 - Secretary → ME
39
LAZARALLOW LIMITED
05003342
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 81 - Secretary → ME
40
LAZARVELVET LIMITED
05021226
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 67 - Secretary → ME
41
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 (5 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 75 - Secretary → ME
42
LETTERFLAT LIMITED
05448348
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 73 - Secretary → ME
43
LETTERGRAIN LIMITED
05453519
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 71 - Secretary → ME
44
LIGHTSTAPLE LIMITED
05608650
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 76 - Secretary → ME
45
MARKERGRASS LIMITED
05739735
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 107 - Secretary → ME
46
OVINGTON CONSTRUCTION LTD
- now 07575338
MORGAN BULLION LTD
- 2012-06-21 07575338
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (3 parents)
Equity (Company account)
-244,582 GBP2017-03-31
Officer
2011-03-23 ~ 2014-07-31
IIF 16 - Director → ME
47
PAPERDESK LIMITED
05550086
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 106 - Secretary → ME
48
RINGPETAL LIMITED
05928853
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 69 - Secretary → ME
49
RUNHOUSE LIMITED
05458734
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 58 - Secretary → ME
50
SANDCABLE LIMITED
05550090
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 74 - Secretary → ME
51
SHOPSTAGE LIMITED
05448540
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2013-02-27
IIF 82 - Secretary → ME
52
SHOPSTAPLE LIMITED
05453521
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 101 - Secretary → ME
53
SILVERBAG LIMITED
05458735
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 84 - Secretary → ME
54
STAMPRANCH LIMITED
05626059
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 80 - Secretary → ME
55
TAPEBREEZE LIMITED
05550091
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-12-14 ~ 2012-02-01
IIF 103 - Secretary → ME
56
TRAINGARDEN LIMITED
05448346
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 85 - Secretary → ME
57
TRAINHILL LIMITED
05453520
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 72 - Secretary → ME
58
TRAVELCLOCK LIMITED
05626066
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2012-02-01
IIF 100 - Secretary → ME
59
TRING GP LIMITED
- now 06349005
TYBURN TRING GP LIMITED
- 2011-01-20 06349005
C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ 2012-12-07
IIF 12 - Director → ME
2009-12-17 ~ 2012-02-01
IIF 115 - Secretary → ME
2007-08-21 ~ 2007-10-24
IIF 24 - Secretary → ME
60
TYBURN FABIO NOMINEE ONE LIMITED
- now 06034016
FLIPLETTER LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 57 - Secretary → ME
61
TYBURN FABIO NOMINEE TWO LIMITED
- now 06034014
CLIPWING LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 83 - Secretary → ME
62
TYBURN SKIPTON GP LIMITED - now
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 05937447, 04579095, 04784603 ... (more)
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-34,458 GBP2020-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 61 - Secretary → ME
63
TYBURN TRING NOMINEE 1 LIMITED
06349140 06349105
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ 2012-12-07
IIF 13 - Director → ME
2009-12-17 ~ 2012-02-01
IIF 117 - Secretary → ME
2007-08-21 ~ 2007-10-24
IIF 25 - Secretary → ME
64
TYBURN TRING NOMINEE 2 LIMITED
06349105 06349140
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ 2012-12-07
IIF 14 - Director → ME
2009-12-17 ~ 2012-02-01
IIF 116 - Secretary → ME
2007-08-21 ~ 2007-10-24
IIF 26 - Secretary → ME
65
TYBURN WORCESTER GP LIMITED - now
ANGLO LOTHIAN NO.6 GP LIMITED
- 2014-12-19 05807530 05620221, 05834550
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2019-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 105 - Secretary → ME
66
VIEWBOOK LIMITED
05550088
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-12-14 ~ 2012-02-01
IIF 111 - Secretary → ME
67
YARM CAPITAL LTD
09284867
64 Harold Road, London, England
Active Corporate (2 parents, 6 offsprings)
Total liabilities (Company account)
3,344 GBP2023-12-31
Officer
2014-10-28 ~ 2025-04-30
IIF 15 - Director → ME

Mr David Richard Morgan

Mr David Richard Morgan

Mr David Richard Mor

Mr David Richard Morgan

Mr Richard David Morgan

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, Richard David

David Richard Morgan

Morgan, Richard

Mr. David Morgan

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, David, Mr.

Morgan, David Richard

ALEXANDRA ABODES LTD

ANGLO CLOUGH II GP LIMITED

ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED

ANGLO CLOUGH NOMINEE TRUSTEE LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED

ANGLO LOTHIAN NO.5 GP LIMITED

ANGLO LOTHIAN NO.7 GP LIMITED

ARCHPOLE LIMITED

BLUEKERB LIMITED

CAPITAL PORTFOLIO GP LIMITED

TYBURN CAPITAL PORTFOLIO GP LIMITED

CHARBELLA PROPERTIES LTD

CHC ASSET MANAGEMENT LIMITED

CLARENDON HOUSE CAPITAL LTD

DOORFOLDER LIMITED

FOODBREEZE LIMITED

FORMDRINK LIMITED

GARDENRATE LIMITED

J&M (N.I.) LTD

LINEGLASS LIMITED

LOFTUS CAPITAL LIMITED

LOFTUS ESTATES LIMITED

NOTEGLASS LIMITED

OFFICETHREAD LIMITED

PACKBUTTON LIMITED

PENWALLET LTD

PHONENOTE LIMITED

POINTDIAL LIMITED

RAPIDBUTTON LIMITED

RICHARD MORGAN ASSOCIATES LTD

SANDNET LIMITED

SILVEREARTH LIMITED

STAMPRAY LIMITED

STOCKBY PROPERTIES LIMITED

THATCHAM BUSINESS VILLAGE GP LIMITED

YARM CAPITAL LTD

ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED

ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED

BRIDGEDISK LIMITED

CLARENDON PROJECT MANAGEMENT LIMITED

CASTLEGATE HOUSE GP LIMITED

CASTLEGATE NOMINEE NO.1 LIMITED

CASTLEGATE NOMINEE NO.2 LIMITED

CIRCLEROAD LIMITED

CLARENDON HOUSE CAPITAL LTD

CLIFFTRUNK LIMITED

DOVER GP LIMITED

TYBURN DOVER GP LIMITED

DRINKBOOK LIMITED

ETONFIELDS GP LIMITED