MORGAN, David Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morgan, David Richard
Registered addresses and corresponding companies
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 1
- Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 2
- Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 3
- Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
  IIF 26
- 6-7, Ludgate Square, London, EC4M 7AS
  IIF 27 IIF 28
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 29
- C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 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 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
- C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
  IIF 88 IIF 89 IIF 90
Morgan, David Richard
British
Registered addresses and corresponding companies
- 64 Harold Road, London, E11 4QY
  IIF 91 IIF 92 IIF 93
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 94
- Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
  IIF 95
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 96
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  IIF 97
- 7, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England
  IIF 98
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 99 IIF 100 IIF 101
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 102
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 103
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 104 IIF 105 IIF 106
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 107
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 108
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 109
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 110
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 111
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
  IIF 112
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 113
- 7, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England
  IIF 114
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 115
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 116
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 117

Offspring entities and appointments 103

1
ALEXANDRA ABODES LTD
15380647
23 Vernon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 94 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - 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
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ dissolved
IIF 29 - Secretary → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 17 - Secretary → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 8 - Secretary → ME
5
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
- now SC237265 SC288721
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 26 - Secretary → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396 05616419, 04579095, 05439151... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 52 - Secretary → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05616419, 04579095, 05439151... (more)
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 66 - Secretary → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05616419, 04579095, 05439151... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 83 - Secretary → ME
9
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05616419, 04579095, 05439151... (more)
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ dissolved
IIF 6 - Secretary → ME
10
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05616419, 04579095, 05619215... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 41 - Secretary → ME
11
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 05616419, 04579095, 05439151... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 63 - Secretary → ME
12
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 05616419, 04579095, 05439151... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 67 - Secretary → ME
13
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961 05616419, 04579095, 05439151... (more)
Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
152 GBP2024-03-31
Officer
2009-12-14 ~ 2012-02-01
IIF 86 - Secretary → ME
14
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05616419, 05439151, 05619215... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ dissolved
IIF 23 - Secretary → ME
15
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 05616419, 04579095, 05439151... (more)
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-12-11 ~ dissolved
IIF 10 - Secretary → ME
16
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05616419, 04579095, 05439151... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 82 - Secretary → ME
17
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 05616419, 04579095, 05439151... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 37 - Secretary → ME
18
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 05616419, 04579095, 05439151... (more)
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ dissolved
IIF 12 - Secretary → ME
19
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
- now SC288721 SC237265
LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-12-16 ~ 2012-02-01
IIF 1 - Secretary → ME
20
ANGLO LOTHIAN NO.5 GP LIMITED
- now 05620221 05807530, 05834550
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-01 ~ dissolved
IIF 16 - Secretary → ME
21
ANGLO LOTHIAN NO.7 GP LIMITED
- now 05834550 05620221, 05807530
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 19 - Secretary → ME
22
ARCHPOLE LIMITED
05829639
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-16 ~ dissolved
IIF 24 - Secretary → ME
23
BLUEKERB LIMITED
05829644
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-16 ~ dissolved
IIF 9 - Secretary → ME
24
BRIDGEDISK LIMITED
05453514
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 81 - Secretary → ME
25
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
Cast Legate House 36, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ dissolved
IIF 2 - Secretary → ME
26
CAPITAL PROJECT MANAGEMENT LIMITED - now
CLARENDON PROJECT MANAGEMENT LIMITED
- 2017-09-08 10506716
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
18,673 GBP2018-12-31
Officer
2016-12-01 ~ 2017-03-17
IIF 106 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-17
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
27
CASTLEGATE HOUSE GP LIMITED
- now 05616415
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 59 - Secretary → ME
28
CASTLEGATE NOMINEE NO.1 LIMITED
- now 05626412 05626444
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 68 - Secretary → ME
29
CASTLEGATE NOMINEE NO.2 LIMITED
- now 05626444 05626412
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 60 - Secretary → ME
30
CHARBELLA PROPERTIES LTD
13644765
Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,650 GBP2024-12-31
Officer
2024-05-08 ~ now
IIF 95 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
31
CHC ASSET MANAGEMENT LIMITED
08190203
23 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 105 - Director → ME
32
CIRCLEROAD LIMITED
05829628
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 72 - Secretary → ME
33
CLARENDON HOUSE CAPITAL LTD
08000062
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
44,826 GBP2017-12-31
Officer
2012-04-30 ~ 2020-12-31
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CLIFFTRUNK LIMITED
05928843
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 50 - Secretary → ME
35
DOORFOLDER LIMITED
05626069
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2009-12-09 ~ dissolved
IIF 28 - Secretary → ME
36
DOVER GP LIMITED
- now 05937447
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447
ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 62 - Secretary → ME
37
DRINKBOOK LIMITED
05448338
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 87 - Secretary → ME
38
ETONFIELDS GP LIMITED
- now 05771240
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 38 - Secretary → ME
39
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 (13 parents)
Officer
2009-12-17 ~ 2012-02-01
IIF 39 - Secretary → ME
40
FLASKCARD LIMITED
05800088
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 71 - Secretary → ME
41
FLASKFRONT LIMITED
05829636
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 64 - Secretary → ME
42
FLASKGRAIN LIMITED
05164345
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 61 - Secretary → ME
43
FOODBREEZE LIMITED
05604789
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-16 ~ dissolved
IIF 13 - Secretary → ME
44
FOODBUILD LIMITED
05608649
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 33 - Secretary → ME
45
FORMDRINK LIMITED
05629032
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 4 - Secretary → ME
46
GARDENRATE LIMITED
05158289
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-11 ~ dissolved
IIF 21 - Secretary → ME
47
GLASSWEIGHT LIMITED
05739734
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 36 - Secretary → ME
48
GOLDKERB LIMITED
05800104
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 43 - Secretary → ME
49
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
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 32 - Secretary → ME
50
HAMMERSMITH GROVE GP LIMITED
05774320
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2009-12-16 ~ 2012-02-01
IIF 85 - Secretary → ME
51
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
05774303 05774286
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 51 - Secretary → ME
52
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
05774286 05774303
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 70 - Secretary → ME
53
HILLPEDAL LIMITED
05739872
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 69 - Secretary → ME
54
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 109 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
55
JEWELALLOW LIMITED
05003341
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 65 - Secretary → ME
56
KEYFOLDER LIMITED
05021249
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 75 - Secretary → ME
57
LAKEPLANT LIMITED
05164349
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 35 - Secretary → ME
58
LAMPFRONT LIMITED
05739737
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 77 - Secretary → ME
59
LAZARALLOW LIMITED
05003342
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-11 ~ 2012-02-01
IIF 54 - Secretary → ME
60
LAZARVELVET LIMITED
05021226
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 40 - Secretary → ME
61
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
2009-12-16 ~ 2012-02-01
IIF 48 - Secretary → ME
62
LETTERFLAT LIMITED
05448348
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 46 - Secretary → ME
63
LETTERGRAIN LIMITED
05453519
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 44 - Secretary → ME
64
LIGHTSTAPLE LIMITED
05608650
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 49 - Secretary → ME
65
LINEGLASS LIMITED
05629034
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 25 - Secretary → ME
66
LOFTUS CAPITAL LIMITED
09316749
7 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
837 GBP2016-12-31
Officer
2014-11-18 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
LOFTUS ESTATES LIMITED
08854540
23 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 96 - Director → ME
68
MARKERGRASS LIMITED
05739735
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 80 - Secretary → ME
69
NOTEGLASS LIMITED
05383497
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 15 - Secretary → ME
70
OFFICETHREAD LIMITED
05383498
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 22 - Secretary → ME
71
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 (4 parents)
Equity (Company account)
-244,582 GBP2017-03-31
Officer
2011-03-23 ~ 2014-07-31
IIF 104 - Director → ME
72
PACKBUTTON LIMITED
04761140
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-11 ~ dissolved
IIF 14 - Secretary → ME
73
PAPERDESK LIMITED
05550086
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 79 - Secretary → ME
74
PENWALLET LTD
12582555
64 Harrold Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ dissolved
IIF 108 - Director → ME
75
PHONENOTE LIMITED
05301600
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 5 - Secretary → ME
76
POINTDIAL LIMITED
05604802
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-16 ~ dissolved
IIF 20 - Secretary → ME
77
RAPIDBUTTON LIMITED
04761142
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-11 ~ dissolved
IIF 18 - Secretary → ME
78
RICHARD MORGAN ASSOCIATES LTD
05857592
Damer House, Meadow Way, Wickford
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16 GBP2016-09-30
Officer
2006-06-26 ~ dissolved
IIF 103 - Director → ME
79
RINGPETAL LIMITED
05928853
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 42 - Secretary → ME
80
RUNHOUSE LIMITED
05458734
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 31 - Secretary → ME
81
SANDCABLE LIMITED
05550090
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 47 - Secretary → ME
82
SANDNET LIMITED
05158321
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-11 ~ dissolved
IIF 7 - Secretary → ME
83
SHOPSTAGE LIMITED
05448540
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2013-02-27
IIF 55 - Secretary → ME
84
SHOPSTAPLE LIMITED
05453521
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 74 - Secretary → ME
85
SILVERBAG LIMITED
05458735
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 57 - Secretary → ME
86
SILVEREARTH LIMITED
05301602
Castel House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 3 - Secretary → ME
87
STAMPRANCH LIMITED
05626059
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2009-12-01 ~ 2012-02-01
IIF 53 - Secretary → ME
88
STAMPRAY LIMITED
05626072
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2009-12-09 ~ dissolved
IIF 27 - Secretary → ME
89
STOCKBY PROPERTIES LIMITED
15762019
33 Elgin Road, Thornaby, Stockton On Tees, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 107 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
90
TAPEBREEZE LIMITED
05550091
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-12-14 ~ 2012-02-01
IIF 76 - Secretary → ME
91
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 11 - Secretary → ME
92
TRAINGARDEN LIMITED
05448346
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 58 - Secretary → ME
93
TRAINHILL LIMITED
05453520
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2012-02-01
IIF 45 - Secretary → ME
94
TRAVELCLOCK LIMITED
05626066
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2009-12-09 ~ 2012-02-01
IIF 73 - Secretary → ME
95
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 (7 parents)
Officer
2007-08-30 ~ 2012-12-07
IIF 99 - Director → ME
2009-12-17 ~ 2012-02-01
IIF 88 - Secretary → ME
2007-08-21 ~ 2007-10-24
IIF 91 - Secretary → ME
96
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 (10 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 30 - Secretary → ME
97
TYBURN FABIO NOMINEE TWO LIMITED
- now 06034014
CLIPWING LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ 2012-02-01
IIF 56 - Secretary → ME
98
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
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-34,458 GBP2020-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 34 - Secretary → ME
99
TYBURN TRING NOMINEE 1 LIMITED
06349140 06349105
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-30 ~ 2012-12-07
IIF 100 - Director → ME
2009-12-17 ~ 2012-02-01
IIF 90 - Secretary → ME
2007-08-21 ~ 2007-10-24
IIF 92 - Secretary → ME
100
TYBURN TRING NOMINEE 2 LIMITED
06349105 06349140
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-30 ~ 2012-12-07
IIF 101 - Director → ME
2009-12-17 ~ 2012-02-01
IIF 89 - Secretary → ME
2007-08-21 ~ 2007-10-24
IIF 93 - Secretary → ME
101
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 (12 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2019-03-31
Officer
2009-12-16 ~ 2012-02-01
IIF 78 - Secretary → ME
102
VIEWBOOK LIMITED
05550088
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-12-14 ~ 2012-02-01
IIF 84 - Secretary → ME
103
YARM CAPITAL LTD
09284867
64 Harold Road, London, England
Active Corporate (2 parents, 7 offsprings)
Total liabilities (Company account)
3,344 GBP2023-12-31
Officer
2014-10-28 ~ 2025-04-30
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, David Richard

Morgan, Richard

Morgan, Richard David

Morgan, David Richard

Morgan, David Richard

Morgan, David, Mr.

Mr David Richard Mor

Mr Richard David Morgan

Mr David Richard Morgan

Mr. David Morgan

David Richard Morgan

Mr David Richard Morgan

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) 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.11) 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.2) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED

ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED

ANGLO LOTHIAN NO.5 GP LIMITED

ANGLO LOTHIAN NO.7 GP LIMITED

ARCHPOLE LIMITED

BLUEKERB LIMITED

BRIDGEDISK LIMITED

CAPITAL PORTFOLIO GP LIMITED

TYBURN CAPITAL PORTFOLIO GP LIMITED

CLARENDON PROJECT MANAGEMENT LIMITED

CASTLEGATE HOUSE GP LIMITED

CASTLEGATE NOMINEE NO.1 LIMITED

CASTLEGATE NOMINEE NO.2 LIMITED

CHARBELLA PROPERTIES LTD

CHC ASSET MANAGEMENT LIMITED

CIRCLEROAD LIMITED

CLARENDON HOUSE CAPITAL LTD

CLIFFTRUNK LIMITED

DOORFOLDER LIMITED

DOVER GP LIMITED

TYBURN DOVER GP LIMITED

DRINKBOOK LIMITED

ETONFIELDS GP LIMITED

FABIO GP LIMITED

TYBURN FABIO GP LIMITED

FLASKCARD LIMITED

FLASKFRONT LIMITED

FLASKGRAIN LIMITED

FOODBREEZE LIMITED

FOODBUILD LIMITED

FORMDRINK LIMITED

GARDENRATE LIMITED

GLASSWEIGHT LIMITED

GOLDKERB LIMITED

HALESOWEN GP LIMITED

ANGLO VALE NO.2 GP LIMITED

HAMMERSMITH GROVE GP LIMITED

HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

HAMMERSMITH GROVE NOMINEE NO.2 LIMITED

HILLPEDAL LIMITED

J&M (N.I.) LTD

JEWELALLOW LIMITED

KEYFOLDER LIMITED

LAKEPLANT LIMITED

LAMPFRONT LIMITED