1
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396 05616416, 05616419, 05616415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-12-10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-10-19 ~ 2014-10-31
IIF 42 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05474297, 05579961, 04579095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 29 - Director → ME
3
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961 05474297, 05834550, 05439151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-11-04 ~ 2014-10-31
IIF 17 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2013-10-25
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
- 2006-05-30
05620221 05619215, 05619214, 05937447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-05-30 ~ dissolved
IIF 39 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2016-10-15
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 38 - Director → ME
6
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2013-07-22
IIF 33 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2023-10-24
Suite 203, Second Floor, China House, 401 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 43 - Director → ME
8
CENTENNIAL RETAIL PROPERTIES LIMITED
13609106 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-08 ~ dissolved
IIF 45 - Director → ME
9
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ dissolved
IIF 51 - LLP Designated Member → ME
10
89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 13 - Director → ME
11
F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28
04698683 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2005-06-10
IIF 23 - Director → ME
12
GATE HOUSE COMMERCIAL PROPERTIES LIMITED
11439660 The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
GATE HOUSE REAL ESTATE LIMITED
- now 11269829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 2 - Director → ME
15
GRAINGER ENTERPRISES LIMITED
- now 06420746LONDON & MONTABAUR LIMITED
- 2009-01-27
06420746 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 22 - Director → ME
16
LONDON & HULL PROPERTIES LIMITED
- 2008-05-01
06208176 Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-11 ~ 2014-03-20
IIF 35 - Director → ME
17
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2013-07-22
IIF 36 - Director → ME
18
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 53 - LLP Designated Member → ME
19
89 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ dissolved
IIF 7 - Director → ME
20
73 Cornhill, London
Active Corporate (4 parents)
Officer
2009-12-09 ~ 2010-01-12
IIF 54 - LLP Designated Member → ME
21
LINEN HOUSE MANAGEMENT LIMITED
- now 04649513HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27
04649513 120 New Cavendish Street, London, England
Active Corporate (33 parents)
Officer
2004-06-28 ~ 2007-04-27
IIF 32 - Director → ME
2003-03-17 ~ 2007-04-27
IIF 61 - Secretary → ME
22
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-05-25 ~ 2001-09-28
IIF 46 - Director → ME
2001-05-25 ~ 2001-09-28
IIF 63 - Secretary → ME
23
LONDON & CHELTENHAM PROPERTIES LIMITED
05418174 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 20 - Director → ME
24
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2017-08-16
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-16
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
LONDON & HEREFORD PROPERTIES LIMITED
- now 05938183TRIPLEX PROPERTIES LIMITED
- 2006-09-26
05938183 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 4 - Director → ME
26
LONDON & IVYBRIDGE PROPERTIES LIMITED
06163900 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolved
IIF 10 - Director → ME
27
LONDON & KILBURN PROPERTIES LIMITED
- now 04545249LONDON & LEATHERHEAD PROPERTIES LIMITED
- 2002-10-21
04545249 Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-25 ~ dissolved
IIF 16 - Director → ME
2002-09-25 ~ dissolved
IIF 57 - Secretary → ME
28
LONDON & KINGSTON PROPERTIES LIMITED
04610813 Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 8 - Director → ME
2002-12-06 ~ dissolved
IIF 56 - Secretary → ME
29
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
- now 04850250LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22
04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08
04850250 110 Chandos Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-08-05 ~ dissolved
IIF 19 - Director → ME
30
Unit 203 Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 44 - Director → ME
31
LONDON & LOTHIAN VENTURES LIMITED
06600597 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 14 - Director → ME
32
110 Chandos Avenue, London
Active Corporate (4 parents)
Officer
2006-12-14 ~ 2017-08-17
IIF 26 - Director → ME
2006-12-14 ~ 2017-08-07
IIF 60 - Secretary → ME
33
LONDON & REDDITCH PROPERTIES LIMITED
05756965 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 9 - Director → ME
34
LONDON & ROMFORD PROPERTIES LIMITED
05806765 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 15 - Director → ME
35
110 Chandos Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ 2013-07-22
IIF 30 - Director → ME
36
LONDON & WORCESTER PROPERTIES LIMITED
05816350 110 Chandos Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2013-07-22
IIF 28 - Director → ME
37
LONDON AND LOTHIAN INVESTMENTS LIMITED
- now 03173832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-24
Dissolved on 2020-11-03
LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28
03173832 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-07-06 ~ dissolved
IIF 48 - Director → ME
1998-01-21 ~ 2012-03-31
IIF 58 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
38
West Plaza, 8th Floor East High Street, West Bromwich, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-11-18 ~ 2006-06-08
IIF 11 - Director → ME
39
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 70 - Secretary → ME
40
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ dissolved
IIF 69 - Secretary → ME
41
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
04789079 19-23 High Street, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-05 ~ 2007-11-02
IIF 21 - Director → ME
2003-06-05 ~ 2007-11-02
IIF 62 - Secretary → ME
42
The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
43
89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 12 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2014-07-01
LEWIS MARKS LIMITED
- 2012-03-02
04753883 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ dissolved
IIF 47 - Director → ME
45
Unit 203 Second Floor, China House 401 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 37 - Director → ME
2012-03-23 ~ 2013-03-26
IIF 59 - Secretary → ME
46
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 31 - Director → ME
47
442-444 Barlow Moor Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-08-11 ~ 2023-09-01
IIF 50 - Director → ME
48
SULIVAN ROAD PROPERTIES LIMITED
05028853Insolvency (Case 1) In administration
Administration started on 2012-05-03
Administration ended on 2013-05-02
Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ dissolved
IIF 27 - Director → ME
49
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP
- 2014-09-24
OC395494 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Officer
2014-09-23 ~ now
IIF 55 - LLP Designated Member → ME
50
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ 2019-10-11
IIF 49 - Director → ME
51
TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED
- 2014-12-19
05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20
05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-12-08 ~ 2014-10-31
IIF 40 - Director → ME
52
TYBURN WORCESTER GP LIMITED - now
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-05-30 ~ 2014-10-31
IIF 41 - Director → ME
53
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ 2013-07-22
IIF 24 - Director → ME
54
110 Chandos Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2013-07-22
IIF 34 - Director → ME
55
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26
OC323630 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 52 - LLP Designated Member → ME
56
C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-09 ~ 2011-08-01
IIF 6 - Director → ME
57
Kenton House 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ 2010-04-14
IIF 5 - Director → ME