1
30 CANNON STREET GP LIMITED
- now 05619214ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED - 2006-01-26
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2007-10-04
IIF 20 - Secretary → ME
2
52 Cricketfield Road, London
Active Corporate (15 parents)
Officer
2004-07-11 ~ now
IIF 2 - Director → ME
2011-01-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGLO CLOUGH II GP LIMITED
- now 05616419Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01
Due to be dissolved on 2022-11-30
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 17 - Secretary → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 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 2013-10-21
Due to be dissolved on 2017-01-18
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 19 - Secretary → ME
5
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
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 10 - Secretary → ME
6
CASTLEGATE HOUSE GP LIMITED
- now 05616415Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2021-01-19
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 9 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 15 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 29 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-01-16
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 14 - Secretary → ME
10
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ 2007-10-03
IIF 16 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-12-23
Administration ended on 2012-03-28
Insolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14
Commencement of winding up on 2012-03-28
Conclusion of winding up on 2013-05-23
Dissolved on 2014-03-06
6-7 Ludgate Square, London
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 21 - Secretary → ME
12
FABIO GP LIMITED - now
TYBURN FABIO GP LIMITED - 2011-01-20
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 ~ 2007-10-24
IIF 22 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-01-16
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 28 - Secretary → ME
14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2012-10-09
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-11
IIF 4 - Secretary → ME
15
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 32 - Secretary → ME
16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2013-11-01
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 7 - Secretary → ME
17
LETCHWORTH GP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2016-01-06
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20
06042039 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 23 - Secretary → ME
18
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 31 - Secretary → ME
19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2013-10-25
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-24
IIF 18 - Secretary → ME
20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2012-10-09
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 12 - Secretary → ME
21
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 3 - Secretary → ME
22
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ 2007-09-17
IIF 26 - Secretary → ME
23
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 24 - Secretary → ME
24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-04-02
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 8 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2010-12-23
Administration ended on 2012-03-28
Insolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14
Commencement of winding up on 2012-03-28
Conclusion of winding up on 2013-05-23
Dissolved on 2013-09-07
6-7 Ludgate Square, London
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 13 - Secretary → ME
26
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2016-10-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2007-10-04
IIF 6 - Secretary → ME
27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-04-02
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2007-10-23
IIF 25 - Secretary → ME
28
TYBURN FABIO NOMINEE ONE LIMITED - now
FLIPLETTER LIMITED
- 2008-05-14
06034016 40 Grosvenor Gardens, Victoria, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 5 - Secretary → ME
29
TYBURN FABIO NOMINEE TWO LIMITED - now
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-04 ~ 2007-10-24
IIF 11 - Secretary → ME
30
TYBURN HALLADALE NO.4 GP LIMITED
06012161 C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-28 ~ 2007-10-24
IIF 30 - Secretary → ME
31
TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED - 2014-12-19
TYBURN 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
2007-01-02 ~ 2007-10-24
IIF 27 - Secretary → ME