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, Richard
- British born in March 1979
Morgan, Richard
Resident in England
Registered addresses and corresponding companiesDamer House, Meadow Way, Wickford, SS12 9HA
IIF 1
- British born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB, England
IIF 223, Vernon Road, London, E11 4QT, United Kingdom
IIF 364, Harold Road, London, E11 4QY, England
IIF 471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 5C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 6 IIF 7 IIF 87, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England
IIF 9Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
IIF 10
- British born in March 1979
Morgan, Richard David
Resident in England
Registered addresses and corresponding companies - born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies64 Harold Road, London, , E11 4QY,
IIF 14
- British born in March 1979
Mr David Richard Morgan
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 Registered addresses and corresponding companies
Morgan, David Richard
- British born in March 1979
Mr Richard David Morgan
Resident in England
Registered addresses and corresponding companies - 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 26
- Registered addresses and corresponding companies
Morgan, David Richard
43/44 Albermarle Street, London, W1S 4JJ
IIF 2750 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 28 IIF 29Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 30Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 31Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 32 IIF 33 IIF 34 (more)(less)23, Vernon Road, London, E11 4QT, United Kingdom
IIF 5443/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 556-7, Ludgate Square, London, EC4M 7AS
IIF 56 IIF 5772 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 58C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 59 IIF 60 IIF 61 (more)(less)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 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 122 IIF 123 IIF 124
- 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 127
- 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 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 91 - Secretary → ME
- 2
82 MARE STREET LIMITED
1714242423 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-08 ~ nowIIF 18 - Director → ME2026-04-08 ~ nowIIF 54 - Secretary → MEPerson with significant control2026-04-08 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 3
ALEXANDRA ABODES LTD
1538064723 Vernon Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Due to be dissolved on 2022-11-30 during the appointment or period of controlANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 58 - Secretary → ME - 5
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 45 - Secretary → ME - 6
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 36 - Secretary → ME - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-12-10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-16 ~ 2012-02-01IIF 83 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Due to be dissolved on 2017-01-18Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 99 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-01-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ 2012-02-01IIF 117 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-11 ~ dissolvedIIF 34 - Secretary → ME - 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2009-12-14 ~ 2012-02-01IIF 71 - Secretary → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Due to be dissolved on 2016-03-10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-14 ~ 2012-02-01IIF 96 - Secretary → ME - 14C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 100 - 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 120 - Secretary → ME
- 16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 51 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-11 ~ dissolvedIIF 38 - Secretary → ME - 18C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-14 ~ 2012-02-01IIF 116 - Secretary → ME
- 19C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-11 ~ 2012-02-01IIF 67 - Secretary → ME
- 20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Due to be dissolved on 2018-05-02 during the appointment or period of controlANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 40 - Secretary → ME - 21
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 44 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 47 - Secretary → ME - 24
ARCHPOLE LIMITED
05829639Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 52 - Secretary → ME - 25
BLUEKERB LIMITED
05829644Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 37 - 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 115 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of controlTYBURN 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 30 - Secretary → ME - 28CAPITAL PROJECT MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-08CLARENDON PROJECT MANAGEMENT LIMITED
- 2017-09-08 105067161 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (9 parents, 1 offspring)Officer2016-12-01 ~ 2017-03-17IIF 13 - Director → MEPerson with significant control2016-12-01 ~ 2017-03-17IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2021-01-19ANGLO 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 90 - Secretary → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-01 ~ 2012-02-01IIF 101 - Secretary → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-01 ~ 2012-02-01IIF 92 - Secretary → ME - 32
CHARBELLA PROPERTIES LTD
1364476533 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 33
CHC ASSET MANAGEMENT LIMITED
0819020323 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 12 - Director → ME - 34
CIRCLEROAD LIMITED
05829628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-01-16Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 105 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 81 - 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 76 - Secretary → ME - 38
COBALT DARLINGTON GP LIMITED
0632169443/44 Albermarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ dissolvedIIF 27 - Secretary → ME - 39
DOORFOLDER LIMITED
05626069Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of controlInsolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-03-06 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2009-12-09 ~ dissolvedIIF 57 - Secretary → ME - 40
- 41
DRINKBOOK LIMITED
05448338Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-01-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 121 - Secretary → ME - 42Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2021-01-19ANGLO 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 68 - Secretary → ME - 43
- 44
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 104 - Secretary → ME - 45
FLASKFRONT LIMITED
05829636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-01-16Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 97 - 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 93 - Secretary → ME - 47
FOODBREEZE LIMITED
05604789Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 41 - 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 62 - Secretary → ME - 49
FORMDRINK LIMITED
05629032Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-11-01 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 32 - Secretary → ME - 50
GARDENRATE LIMITED
05158289Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 49 - Secretary → ME - 51
GLASSWEIGHT LIMITED
05739734Insolvency (Case 3) In administration
Administration started on 2014-09-19
Administration ended on 2014-11-11Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2016-07-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 66 - Secretary → ME - 52
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 73 - Secretary → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2021-01-19ANGLO 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 61 - 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 119 - Secretary → ME - 55
- 56
- 57
HILLPEDAL LIMITED
05739872Insolvency (Case 3) In administration
Administration started on 2014-09-19
Administration ended on 2014-11-11Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2016-07-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 102 - 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 14 - LLP Member → ME - 59
J&M (N.I.) LTD
NI6484416 Cambourne Park, Cambourne Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 60
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-11 ~ 2012-02-01IIF 98 - 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 108 - 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 65 - Secretary → ME - 63
LAMPFRONT LIMITED
05739737Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2020-10-27Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 110 - 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 85 - 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 70 - Secretary → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2016-01-06VALE 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 79 - Secretary → ME - 67
LETTERFLAT LIMITED
05448348Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-01-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 77 - 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 74 - 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 80 - Secretary → ME - 70
LINEGLASS LIMITED
05629034Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 53 - Secretary → ME - 71
LOFTUS CAPITAL LIMITED
093167497 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 2 - Director → ME - 73
MARKERGRASS LIMITED
05739735Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2020-10-27Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 114 - Secretary → ME - 74
NOTEGLASS LIMITED
05383497Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 43 - Secretary → ME - 75
OFFICETHREAD LIMITED
05383498Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 50 - Secretary → ME - 76Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-12-24MORGAN 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 11 - Director → ME - 77
PACKBUTTON LIMITED
04761140Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 42 - Secretary → ME - 78
PAPERDESK LIMITED
05550086Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2016-05-26Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 113 - Secretary → ME - 79
PENWALLET LTD
1258255564 Harrold Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ dissolvedIIF 19 - Director → ME - 80
PHONENOTE LIMITED
05301600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 33 - Secretary → ME - 81
POINTDIAL LIMITED
05604802Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 48 - Secretary → ME - 82
POINTFOLDER LIMITED
05608651C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 95 - Secretary → ME - 83
RAPIDBUTTON LIMITED
04761142Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 46 - Secretary → ME - 84
RICHARD MORGAN ASSOCIATES LTD
05857592Damer House, Meadow Way, WickfordDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 1 - 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 72 - Secretary → ME - 86
ROADAVENUE LIMITED
05608653C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 64 - 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 60 - Secretary → ME - 88
SANDCABLE LIMITED
05550090Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2016-05-26Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 78 - Secretary → ME - 89
SANDNET LIMITED
05158321Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 35 - Secretary → ME - 90
SHOPSTAGE LIMITED
05448540Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-01-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-14 ~ 2013-02-27IIF 86 - 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 107 - 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 88 - Secretary → ME - 93
SILVEREARTH LIMITED
05301602Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlCastel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 31 - Secretary → ME - 94
STAMPRANCH LIMITED
05626059Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-04-02Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-01 ~ 2012-02-01IIF 84 - Secretary → ME - 95
STAMPRAY LIMITED
05626072Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of controlInsolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2009-12-09 ~ dissolvedIIF 56 - Secretary → ME - 96
STOCKBY PROPERTIES LIMITED
1576201933 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - 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 109 - Secretary → ME - 98
TH (COLBALT) GP LIMITED
SC32816650 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2009-12-16 ~ dissolvedIIF 29 - Secretary → ME - 99
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 39 - Secretary → ME - 100
TRAINGARDEN LIMITED
05448346Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-01-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 89 - 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 75 - Secretary → ME - 102
TRAVELCLOCK LIMITED
05626066Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-04-02Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-09 ~ 2012-02-01IIF 106 - 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 6 - Director → ME2009-12-17 ~ 2012-02-01IIF 122 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 21 - Secretary → ME - 104FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomReceiver Action Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 59 - Secretary → ME
- 105CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 87 - 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 111 - 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 63 - Secretary → ME - 108
- 109
- 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 112 - 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 118 - Secretary → ME - 112
YARM CAPITAL LTD
0928486764 Harold Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-10-28 ~ 2025-04-30IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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