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
Individuals in focus
Morgan, David Richard
- Registered addresses and corresponding companies
Morgan, David Richard
43/44 Albermarle Street, London, W1S 4JJ
IIF 150 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2 IIF 3Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 4Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 5Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 6 IIF 7 IIF 8 (more)23, Vernon Road, London, E11 4QT, United Kingdom
IIF 2843/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 296-7, Ludgate Square, London, EC4M 7AS
IIF 30 IIF 3172 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 32C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 33 IIF 34 IIF 35 (more)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 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 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 95C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 96 IIF 97 IIF 98
- British Registered addresses and corresponding companies
Morgan, David Richard
- born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies64 Harold Road, London, , E11 4QY,
IIF 102
- British born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British executive born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British company director born in March 1979
Morgan, Richard
Resident in England
Registered addresses and corresponding companiesDamer House, Meadow Way, Wickford, SS12 9HA
IIF 112
- British director born in March 1979
Morgan, Richard David
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies64, Harrold Road, London, E11 4QY, United Kingdom
IIF 118
- British born in March 1979
Morgan, David, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 119
- British born in March 1979
Mr David Richard Mor
Resident in England
Registered addresses and corresponding companies23, Vernon Road, London, E11 4QT, United Kingdom
IIF 120
- British born in March 1979
Mr Richard David Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr. David Morgan
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 125
- British born in March 1979
David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
112
- 1ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED - 2006-01-26C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 65 - Secretary → ME
- 2
82 MARE STREET LIMITED
1714242423 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-08 ~ nowIIF 116 - Director → ME2026-04-08 ~ nowIIF 28 - Secretary → MEPerson with significant control2026-04-08 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 3
ALEXANDRA ABODES LTD
1538064723 Vernon Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 103 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 4ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 32 - Secretary → ME
- 5
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 19 - Secretary → ME - 6
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 10 - Secretary → ME - 7LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2009-12-11 ~ 2012-02-01IIF 29 - Secretary → ME
- 8Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-16 ~ 2012-02-01IIF 57 - Secretary → ME
- 9Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 73 - Secretary → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ 2012-02-01IIF 91 - Secretary → ME
- 11Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-11 ~ dissolvedIIF 8 - Secretary → ME
- 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2009-12-14 ~ 2012-02-01IIF 45 - Secretary → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-14 ~ 2012-02-01IIF 70 - Secretary → ME
- 14C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 74 - Secretary → ME
- 15Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2009-12-14 ~ 2012-02-01IIF 94 - Secretary → ME
- 16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 25 - Secretary → ME
- 17Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-11 ~ dissolvedIIF 12 - Secretary → ME
- 18C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-14 ~ 2012-02-01IIF 90 - Secretary → ME
- 19C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-11 ~ 2012-02-01IIF 41 - Secretary → ME
- 20ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 14 - Secretary → ME
- 21LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2009-12-16 ~ 2012-02-01IIF 2 - Secretary → ME
- 22ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 18 - Secretary → ME
- 23ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 21 - Secretary → ME
- 24
ARCHPOLE LIMITED
05829639Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 26 - Secretary → ME - 25
BLUEKERB LIMITED
05829644Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 11 - Secretary → ME - 26
BRIDGEDISK LIMITED
05453514C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 89 - Secretary → ME - 27
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-16 ~ dissolvedIIF 4 - Secretary → ME - 28CAPITAL PROJECT MANAGEMENT LIMITED - now
CLARENDON PROJECT MANAGEMENT LIMITED
- 2017-09-08 105067161 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (9 parents, 1 offspring)Officer2016-12-01 ~ 2017-03-17IIF 115 - Director → MEPerson with significant control2016-12-01 ~ 2017-03-17IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 29ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-01 ~ 2012-02-01IIF 64 - Secretary → ME
- 30MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-01 ~ 2012-02-01IIF 75 - Secretary → ME
- 31MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-01 ~ 2012-02-01IIF 66 - Secretary → ME
- 32
CHARBELLA PROPERTIES LTD
1364476533 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 105 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 33
CHC ASSET MANAGEMENT LIMITED
0819020323 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 114 - Director → ME - 34
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 79 - Secretary → ME - 35
CLARENDON HOUSE CAPITAL LTD
0800006271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-04-30 ~ 2020-12-31IIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 55 - Secretary → ME - 37
CLOCKTHREAD LIMITED
05457341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 50 - Secretary → ME - 38
COBALT DARLINGTON GP LIMITED
0632169443/44 Albermarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ dissolvedIIF 1 - Secretary → ME - 39
DOORFOLDER LIMITED
056260696-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2009-12-09 ~ dissolvedIIF 31 - Secretary → ME - 40
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 68 - Secretary → ME - 41
DRINKBOOK LIMITED
05448338Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 95 - Secretary → ME - 42ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 42 - Secretary → ME
- 43
TYBURN FABIO GP LIMITED
- 2011-01-20 06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (13 parents)Officer2009-12-17 ~ 2012-02-01IIF 43 - Secretary → ME - 44
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 78 - Secretary → ME - 45
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 71 - Secretary → ME - 46
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 67 - Secretary → ME - 47
FOODBREEZE LIMITED
05604789Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 15 - Secretary → ME - 48
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 36 - Secretary → ME - 49
FORMDRINK LIMITED
05629032Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 6 - Secretary → ME - 50
GARDENRATE LIMITED
05158289Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 23 - Secretary → ME - 51
GLASSWEIGHT LIMITED
05739734Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 40 - Secretary → ME - 52
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 47 - Secretary → ME - 53
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 35 - Secretary → ME - 54
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 93 - Secretary → ME - 55C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 56 - Secretary → ME
- 56C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 77 - Secretary → ME
- 57
HILLPEDAL LIMITED
05739872Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 76 - Secretary → ME - 58
HURST GREEN LLP
OC324855C/o Charterfield Asset, Management Walter House, 418-422 The Strand, LondonDissolved Corporate (11 parents)Officer2007-01-22 ~ dissolvedIIF 102 - LLP Member → ME - 59
J&M (N.I.) LTD
NI6484416 Cambourne Park, Cambourne Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 119 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 60
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-11 ~ 2012-02-01IIF 72 - Secretary → ME - 61
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 82 - Secretary → ME - 62
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ 2012-02-01IIF 39 - Secretary → ME - 63
LAMPFRONT LIMITED
05739737Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 84 - Secretary → ME - 64
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-11 ~ 2012-02-01IIF 59 - Secretary → ME - 65
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 44 - Secretary → ME - 66
VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 53 - Secretary → ME - 67
LETTERFLAT LIMITED
05448348Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 51 - Secretary → ME - 68
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 48 - Secretary → ME - 69
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 54 - Secretary → ME - 70
LINEGLASS LIMITED
05629034Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 27 - Secretary → ME - 71
LOFTUS CAPITAL LIMITED
093167497 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
LOFTUS ESTATES LIMITED
0885454023 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 106 - Director → ME - 73
MARKERGRASS LIMITED
05739735Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 88 - Secretary → ME - 74
NOTEGLASS LIMITED
05383497Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 17 - Secretary → ME - 75
OFFICETHREAD LIMITED
05383498Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 24 - Secretary → ME - 76
MORGAN BULLION LTD
- 2012-06-21 07575338Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer2011-03-23 ~ 2014-07-31IIF 113 - Director → ME - 77
PACKBUTTON LIMITED
04761140Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 16 - Secretary → ME - 78
PAPERDESK LIMITED
05550086Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 87 - Secretary → ME - 79
PENWALLET LTD
1258255564 Harrold Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ dissolvedIIF 118 - Director → ME - 80
PHONENOTE LIMITED
05301600Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 7 - Secretary → ME - 81
POINTDIAL LIMITED
05604802Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 22 - Secretary → ME - 82
POINTFOLDER LIMITED
05608651C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 69 - Secretary → ME - 83
RAPIDBUTTON LIMITED
04761142Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 20 - Secretary → ME - 84
RICHARD MORGAN ASSOCIATES LTD
05857592Damer House, Meadow Way, WickfordDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 112 - Director → ME - 85
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 46 - Secretary → ME - 86
ROADAVENUE LIMITED
05608653C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 38 - Secretary → ME - 87
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 34 - Secretary → ME - 88
SANDCABLE LIMITED
05550090Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 52 - Secretary → ME - 89
SANDNET LIMITED
05158321Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 9 - Secretary → ME - 90
SHOPSTAGE LIMITED
05448540Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-14 ~ 2013-02-27IIF 60 - Secretary → ME - 91
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 81 - Secretary → ME - 92
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 62 - Secretary → ME - 93
SILVEREARTH LIMITED
05301602Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 5 - Secretary → ME - 94
STAMPRANCH LIMITED
05626059Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-01 ~ 2012-02-01IIF 58 - Secretary → ME - 95
STAMPRAY LIMITED
056260726-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2009-12-09 ~ dissolvedIIF 30 - Secretary → ME - 96
STOCKBY PROPERTIES LIMITED
1576201933 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 117 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 97
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-14 ~ 2012-02-01IIF 83 - Secretary → ME - 98
TH (COLBALT) GP LIMITED
SC32816650 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2009-12-16 ~ dissolvedIIF 3 - Secretary → ME - 99
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 13 - Secretary → ME - 100
TRAINGARDEN LIMITED
05448346Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 63 - Secretary → ME - 101
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 49 - Secretary → ME - 102
TRAVELCLOCK LIMITED
05626066Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-09 ~ 2012-02-01IIF 80 - Secretary → ME - 103
TYBURN TRING GP LIMITED
- 2011-01-20 06349005C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (7 parents)Officer2007-08-30 ~ 2012-12-07IIF 109 - Director → ME2007-08-21 ~ 2007-10-24IIF 99 - Secretary → ME2009-12-17 ~ 2012-02-01IIF 96 - Secretary → ME - 104FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 33 - Secretary → ME
- 105CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 61 - Secretary → ME
- 106
TYBURN HALLADALE NO.4 GP LIMITED
06012161C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 85 - Secretary → ME - 107TYBURN 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 - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 37 - Secretary → ME - 108Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ 2012-12-07IIF 110 - Director → ME2009-12-17 ~ 2012-02-01IIF 98 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 100 - Secretary → ME
- 109Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ 2012-12-07IIF 111 - Director → ME2009-12-17 ~ 2012-02-01IIF 97 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 101 - Secretary → ME
- 110TYBURN WORCESTER GP LIMITED - nowC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 86 - Secretary → ME
- 111
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-14 ~ 2012-02-01IIF 92 - Secretary → ME - 112
YARM CAPITAL LTD
0928486764 Harold Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-10-28 ~ 2025-04-30IIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
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