1
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-02-27 ~ dissolved
IIF 31 - Secretary → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396 05616419, 05616416, 05616415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-02-27 ~ dissolved
IIF 10 - Secretary → ME
3
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 05616419, 05616415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-02-27 ~ dissolved
IIF 17 - Secretary → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955 05310753, 05579961, 05439151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-02-27 ~ dissolved
IIF 11 - Secretary → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151 05193955, 05474297, 05310753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2013-02-27 ~ dissolved
IIF 38 - Secretary → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 05771240, 05310753, 05439151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-02-27 ~ dissolved
IIF 2 - Secretary → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961 05310753, 05834550, 05439151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 57 - Director → ME
2013-02-27 ~ dissolved
IIF 46 - Secretary → ME
8
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 04579095, 05937447, 04784603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2013-02-27 ~ dissolved
IIF 32 - Secretary → ME
9
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090 04579095, 05188344, 05052544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2013-02-27 ~ dissolved
IIF 49 - Secretary → ME
10
LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-02-27 ~ dissolved
IIF 30 - Secretary → ME
11
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-10 ~ now
IIF 51 - LLP Designated Member → ME
12
CASTLEGATE HOUSE GP LIMITED
- now 05616415ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-02-27 ~ dissolved
IIF 9 - Secretary → ME
13
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-02-27 ~ dissolved
IIF 8 - Secretary → ME
14
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-02-27 ~ dissolved
IIF 21 - Secretary → ME
15
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-02-27 ~ dissolved
IIF 16 - Secretary → ME
16
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 33 - Secretary → ME
17
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, London
Dissolved Corporate (12 parents)
Officer
2013-02-27 ~ dissolved
IIF 37 - Secretary → ME
18
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 19 - Secretary → ME
19
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-02-27 ~ dissolved
IIF 20 - Secretary → ME
20
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 26 - Secretary → ME
21
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-02-27 ~ dissolved
IIF 4 - Secretary → ME
22
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-08-04 ~ dissolved
IIF 59 - Director → ME
2013-02-27 ~ dissolved
IIF 45 - Secretary → ME
23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 6 - Secretary → ME
24
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 25 - Secretary → ME
25
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, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 23 - Secretary → ME
26
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2013-02-27 ~ dissolved
IIF 28 - Secretary → ME
27
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 27 - Secretary → ME
28
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 29 - Secretary → ME
29
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 1 - Secretary → ME
30
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (7 parents)
Officer
2015-10-15 ~ now
IIF 50 - LLP Member → ME
31
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-03 ~ dissolved
IIF 36 - Secretary → ME
32
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 18 - Secretary → ME
33
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 35 - Secretary → ME
34
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-02-27 ~ dissolved
IIF 24 - Secretary → ME
35
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 5 - Secretary → ME
36
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-08-04 ~ dissolved
IIF 58 - Director → ME
2013-02-27 ~ dissolved
IIF 44 - Secretary → ME
37
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 7 - Secretary → ME
38
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 3 - Secretary → ME
39
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 52 - LLP Designated Member → ME
40
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 53 - LLP Designated Member → ME
41
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 34 - Secretary → ME
42
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 12 - Secretary → ME
43
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 13 - Secretary → ME
44
64 Livingstone Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
45
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 14 - Secretary → ME
46
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-04 ~ dissolved
IIF 55 - Director → ME
2013-02-27 ~ dissolved
IIF 41 - Secretary → ME
47
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 22 - Secretary → ME
48
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-02-27 ~ dissolved
IIF 15 - Secretary → ME
49
TYBURN TRING GP LIMITED - 2011-01-20
C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 39 - Secretary → ME
50
TYBURN SKIPTON GP LIMITED
- now 05619215LOTHIAN NO.8 GP LIMITED
- 2014-12-19
05619215TYBURN 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, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 60 - Director → ME
2013-02-27 ~ dissolved
IIF 43 - Secretary → ME
51
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ 2014-06-12
IIF 48 - Secretary → ME
52
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ 2014-06-12
IIF 47 - Secretary → ME
53
TYBURN WORCESTER GP LIMITED
- now 05807530 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 61 - Director → ME
2013-02-27 ~ dissolved
IIF 42 - Secretary → ME
54
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-04 ~ dissolved
IIF 56 - Director → ME
2013-02-27 ~ dissolved
IIF 40 - Secretary → ME