1
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)
Officer
2007-10-23 ~ 2009-12-16IIF 47 - Secretary → ME
2
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2009-12-11IIF 8 - Secretary → ME
3
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2009-12-11IIF 19 - Secretary → ME
4
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2009-12-11IIF 51 - Secretary → ME
5
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2009-12-16IIF 14 - Secretary → ME
6
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2009-12-16IIF 46 - Secretary → ME
7
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 26 - Secretary → ME
8
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 10 - Secretary → ME
9
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)
Officer
2009-03-27 ~ 2009-12-14IIF 36 - Secretary → ME
10
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 22 - Secretary → ME
11
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 21 - Secretary → ME
12
Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
152 GBP2024-03-31
Officer
2009-03-26 ~ 2009-12-14IIF 18 - Secretary → ME
13
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)
Officer
2009-03-25 ~ 2009-12-11IIF 1 - Secretary → ME
14
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)
Officer
2009-03-25 ~ 2009-12-11IIF 2 - Secretary → ME
15
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 27 - Secretary → ME
16
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 7 - Secretary → ME
17
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 39 - Secretary → ME
18
LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-17 ~ 2009-12-16IIF 33 - Secretary → ME
19
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2009-12-01IIF 85 - Secretary → ME
20
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 63 - Secretary → ME
21
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 67 - Secretary → ME
22
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 61 - Secretary → ME
23
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 4 - Secretary → ME
24
TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
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, HertfordshireDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 65 - Secretary → ME
25
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2009-12-01IIF 82 - Secretary → ME
26
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2009-12-01IIF 81 - Secretary → ME
27
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-12-01IIF 87 - Secretary → ME
28
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 58 - Secretary → ME
29
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2009-12-16IIF 90 - Secretary → ME
30
6-7 Ludgate Square, LondonDissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2009-12-01IIF 76 - Secretary → ME
31
TYBURN DOVER GP LIMITED - 2011-01-20
ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2009-12-16IIF 89 - Secretary → ME
32
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 34 - Secretary → ME
33
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 69 - Secretary → ME
34
TYBURN FABIO GP LIMITED - 2011-01-20
TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-10-24 ~ 2009-12-17IIF 75 - Secretary → ME
35
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-10-24 ~ 2009-12-16IIF 56 - Secretary → ME
36
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 55 - Secretary → ME
37
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 23 - Secretary → ME
38
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-11 ~ 2009-12-16IIF 50 - Secretary → ME
39
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-10-24 ~ 2009-12-16IIF 45 - Secretary → ME
40
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-01IIF 79 - Secretary → ME
41
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 12 - Secretary → ME
42
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 70 - Secretary → ME
43
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-10-24 ~ 2009-12-16IIF 54 - Secretary → ME
44
ANGLO VALE NO.2 GP LIMITED - 2011-09-07
ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 72 - Secretary → ME
45
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-10-23 ~ 2009-12-16IIF 64 - Secretary → ME
46
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-12-16IIF 53 - Secretary → ME
47
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-12-16IIF 52 - Secretary → ME
48
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 60 - Secretary → ME
49
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 42 - Secretary → ME
50
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 20 - Secretary → ME
51
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 3 - Secretary → ME
52
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 68 - Secretary → ME
53
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 40 - Secretary → ME
54
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 6 - Secretary → ME
55
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 83 - Secretary → ME
56
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 13 - Secretary → ME
57
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 35 - Secretary → ME
58
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-10-24 ~ 2009-12-16IIF 49 - Secretary → ME
59
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-01IIF 78 - Secretary → ME
60
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 59 - Secretary → ME
61
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 38 - Secretary → ME
62
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 41 - Secretary → ME
63
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2009-12-11IIF 25 - Secretary → ME
64
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-16IIF 30 - Secretary → ME
65
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-01IIF 32 - Secretary → ME
66
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2009-12-16IIF 48 - Secretary → ME
67
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-12-11IIF 9 - Secretary → ME
68
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-17 ~ 2009-12-16IIF 88 - Secretary → ME
69
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 11 - Secretary → ME
70
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 31 - Secretary → ME
71
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-11IIF 43 - Secretary → ME
72
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 24 - Secretary → ME
73
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 15 - Secretary → ME
74
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 16 - Secretary → ME
75
Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-01IIF 37 - Secretary → ME
76
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2009-12-01IIF 77 - Secretary → ME
77
6-7 Ludgate Square, LondonDissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2009-12-01IIF 86 - Secretary → ME
78
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-03-26 ~ 2009-12-14IIF 29 - Secretary → ME
79
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2007-10-04 ~ 2009-12-01IIF 84 - Secretary → ME
80
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2009-12-14IIF 28 - Secretary → ME
81
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2009-06-15 ~ 2009-12-14IIF 17 - Secretary → ME
82
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2009-12-01IIF 80 - Secretary → ME
83
TYBURN TRING GP LIMITED - 2011-01-20
C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2009-12-17IIF 71 - Secretary → ME
84
FLIPLETTER LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 74 - Secretary → ME
85
CLIPWING LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-10-24 ~ 2009-12-16IIF 73 - Secretary → ME
86
LOTHIAN NO.8 GP LIMITED - 2014-12-19
TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-34,458 GBP2020-03-31
Officer
2007-10-24 ~ 2009-12-16IIF 44 - Secretary → ME
87
Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-24 ~ 2009-12-17IIF 66 - Secretary → ME
88
Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-24 ~ 2009-12-17IIF 57 - Secretary → ME
89
ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,630 GBP2019-03-31
Officer
2007-10-24 ~ 2009-12-16IIF 62 - Secretary → ME
90
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-03-26 ~ 2009-12-14IIF 5 - Secretary → ME