1
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, LondonDissolved corporate (6 parents)
Officer
2005-11-08 ~ dissolvedIIF 40 - director → ME
2
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2004-08-13 ~ dissolvedIIF 70 - director → ME
3
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2003-07-02 ~ dissolvedIIF 75 - director → ME
4
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2002-11-06 ~ dissolvedIIF 39 - director → ME
5
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2005-09-28 ~ dissolvedIIF 19 - director → ME
6
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2005-11-08 ~ dissolvedIIF 23 - director → ME
7
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (6 parents)
Officer
2004-07-30 ~ dissolvedIIF 29 - director → ME
8
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2004-12-10 ~ dissolvedIIF 15 - director → ME
9
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (5 parents)
Officer
2005-04-28 ~ dissolvedIIF 41 - director → ME
10
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2005-06-07 ~ dissolvedIIF 9 - director → ME
11
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (5 parents)
Officer
2005-06-16 ~ dissolvedIIF 47 - director → ME
12
Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
152 GBP2024-03-31
Officer
2005-09-30 ~ nowIIF 88 - director → ME
13
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (6 parents)
Officer
2002-10-31 ~ dissolvedIIF 10 - director → ME
14
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (6 parents)
Officer
2003-06-02 ~ dissolvedIIF 17 - director → ME
15
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (6 parents)
Officer
2004-02-23 ~ dissolvedIIF 67 - director → ME
16
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (6 parents)
Officer
2004-02-27 ~ dissolvedIIF 56 - director → ME
17
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2004-07-26 ~ dissolvedIIF 62 - director → ME
18
LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ dissolvedIIF 2 - director → ME
19
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2005-11-11 ~ dissolvedIIF 1 - director → ME
20
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2006-06-01 ~ dissolvedIIF 18 - director → ME
21
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2006-06-01 ~ dissolvedIIF 77 - director → ME
22
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2006-06-01 ~ dissolvedIIF 80 - director → ME
23
RAER LIVING GATEWAY LLP - 2017-12-18
33 Cork Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,237,738 GBP2018-03-31
Officer
2017-05-24 ~ dissolvedIIF 112 - llp-designated-member → ME
24
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2005-06-06 ~ dissolvedIIF 49 - director → ME
25
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
2006-06-01 ~ dissolvedIIF 3 - director → ME
26
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2005-11-08 ~ dissolvedIIF 16 - director → ME
27
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
2006-01-18 ~ dissolvedIIF 108 - director → ME
28
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2006-06-01 ~ dissolvedIIF 12 - director → ME
29
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2006-09-15 ~ dissolvedIIF 100 - director → ME
30
Unit 1 36 Canal Street, DerbyDissolved corporate (1 parent)
Officer
2008-03-26 ~ dissolvedIIF 94 - director → ME
31
6-7 Ludgate Square, LondonDissolved corporate (5 parents)
Officer
2005-12-05 ~ dissolvedIIF 72 - director → ME
32
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
2006-09-15 ~ dissolvedIIF 99 - director → ME
33
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-06-20 ~ dissolvedIIF 31 - director → ME
34
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (6 parents)
Officer
2006-04-05 ~ dissolvedIIF 8 - director → ME
35
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-05-05 ~ dissolvedIIF 34 - director → ME
36
Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2006-06-01 ~ dissolvedIIF 28 - director → ME
37
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2004-07-29 ~ dissolvedIIF 42 - director → ME
38
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-10-27 ~ dissolvedIIF 74 - director → 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
2005-11-09 ~ dissolvedIIF 87 - director → ME
40
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-12-05 ~ dissolvedIIF 71 - director → ME
41
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2004-07-23 ~ dissolvedIIF 79 - director → ME
42
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-05 ~ dissolvedIIF 30 - director → ME
43
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-05-05 ~ dissolvedIIF 35 - director → ME
44
GREENBROOK LANE LIMITED - 2011-07-19
C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 82 - director → ME
45
C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 81 - director → ME
46
C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 83 - director → ME
47
C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 84 - director → ME
48
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
2006-04-05 ~ dissolvedIIF 25 - director → ME
49
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2006-04-07 ~ dissolvedIIF 33 - director → ME
50
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-04-07 ~ dissolvedIIF 36 - director → ME
51
C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-04-07 ~ dissolvedIIF 32 - director → ME
52
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-05 ~ dissolvedIIF 7 - director → ME
54
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2004-03-02 ~ dissolvedIIF 53 - director → ME
55
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2004-01-21 ~ dissolvedIIF 52 - director → ME
56
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2004-07-29 ~ dissolvedIIF 50 - director → ME
57
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-05 ~ dissolvedIIF 6 - director → ME
58
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2004-03-02 ~ dissolvedIIF 54 - director → ME
59
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2004-01-21 ~ dissolvedIIF 45 - director → ME
60
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
2007-01-04 ~ dissolvedIIF 21 - director → ME
61
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-06-20 ~ dissolvedIIF 5 - director → ME
62
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2005-06-06 ~ dissolvedIIF 51 - director → ME
63
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
2005-11-09 ~ dissolvedIIF 86 - director → ME
64
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-12-05 ~ dissolvedIIF 64 - director → ME
65
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2006-04-05 ~ dissolvedIIF 63 - director → ME
66
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2008-09-01 ~ dissolvedIIF 73 - director → ME
67
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2008-09-01 ~ dissolvedIIF 69 - director → ME
68
C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
115,878 GBP2018-04-01 ~ 2019-03-31
Officer
2011-11-25 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
69
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2003-06-02 ~ dissolvedIIF 66 - director → ME
70
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-10-04 ~ dissolvedIIF 22 - director → ME
71
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2004-12-10 ~ dissolvedIIF 27 - director → ME
72
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-10-27 ~ dissolvedIIF 76 - director → ME
73
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-09 ~ nowIIF 93 - director → ME
74
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2003-06-02 ~ dissolvedIIF 68 - director → ME
75
69 Durham Road, Rowley Regis, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2014-09-24 ~ dissolvedIIF 95 - director → ME
76
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2006-09-15 ~ dissolvedIIF 55 - director → ME
77
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2005-06-14 ~ dissolvedIIF 44 - director → ME
78
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-10-04 ~ dissolvedIIF 20 - director → ME
79
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2004-07-23 ~ dissolvedIIF 65 - director → ME
80
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-06-06 ~ dissolvedIIF 13 - director → ME
81
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ dissolvedIIF 46 - director → ME
82
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (3 parents)
Officer
2005-06-14 ~ dissolvedIIF 48 - director → ME
83
Castel House 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2004-12-10 ~ dissolvedIIF 4 - director → ME
84
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-12-05 ~ dissolvedIIF 11 - director → ME
85
6-7 Ludgate Square, LondonDissolved corporate (5 parents)
Officer
2005-12-05 ~ dissolvedIIF 78 - director → ME
86
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-10-04 ~ nowIIF 61 - director → ME
87
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2005-11-09 ~ dissolvedIIF 26 - director → ME
88
Linen Hall, 162-168 Regent Street, London, EnglandCorporate (2 parents, 7 offsprings)
Current Assets (Company account)
192,659 GBP2024-03-31
Officer
2002-09-27 ~ nowIIF 96 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-06-06 ~ dissolvedIIF 24 - director → ME
90
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ dissolvedIIF 57 - director → ME
91
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2005-12-05 ~ dissolvedIIF 14 - director → ME
92
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 104 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
TYBURN TRING GP LIMITED - 2011-01-20
C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved corporate (4 parents)
Officer
2007-08-21 ~ dissolvedIIF 90 - director → ME
94
PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, EnglandCorporate (6 parents)
Equity (Company account)
-246,592 GBP2023-06-30
Officer
2020-12-04 ~ nowIIF 89 - director → ME
95
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
2005-11-10 ~ dissolvedIIF 59 - director → ME
96
43-44 Albermarle Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-29 ~ dissolvedIIF 109 - director → ME
97
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
2006-05-05 ~ dissolvedIIF 60 - director → ME
98
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-10-04 ~ nowIIF 58 - director → ME