1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-22 ~ 2013-02-11
IIF 4 - Director → ME
2
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-05-22 ~ 2013-02-11
IIF 5 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-22 ~ 2013-02-11
IIF 3 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ 2013-02-11
IIF 2 - Director → ME
5
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ dissolved
IIF 42 - Director → ME
6
ANGLO IRISH ASSET LIMITED
- now 03091080WINDFAST LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-22 ~ dissolved
IIF 38 - Director → ME
7
LOTHIAN FIFTY (917) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-05-22 ~ 2013-02-11
IIF 15 - Director → ME
2014-08-28 ~ 2014-08-29
IIF 30 - Director → ME
8
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
2008-05-22 ~ 2013-02-11
IIF 19 - Director → ME
9
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
2008-05-22 ~ 2013-02-11
IIF 18 - Director → ME
10
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753 05579961, 05474297, 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
2008-05-22 ~ dissolved
IIF 8 - Director → ME
11
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
2008-05-22 ~ 2013-02-11
IIF 13 - Director → ME
12
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
2008-05-22 ~ 2013-02-11
IIF 11 - Director → ME
13
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 04784603, 05771251, 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2008-05-22 ~ 2013-02-11
IIF 23 - Director → ME
14
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
2008-05-22 ~ 2013-02-11
IIF 1 - Director → ME
15
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05058090, 05188344, 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
2008-05-22 ~ dissolved
IIF 7 - Director → ME
16
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 05771251, 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-22 ~ dissolved
IIF 9 - Director → ME
17
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
2008-05-22 ~ 2013-02-11
IIF 14 - Director → ME
18
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
2008-05-22 ~ 2013-02-11
IIF 25 - Director → ME
19
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
- now 05188344 04579095, 05058090, 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)ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-05-22 ~ dissolved
IIF 12 - Director → ME
20
LOTHIAN SHELF (306) LIMITED - 2005-09-13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-05-22 ~ 2013-02-11
IIF 6 - Director → ME
21
ARGYLE INVESTMENT FINANCE LIMITED
- now 03175416MARKWAVE LIMITED - 1996-05-09
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-22 ~ 2015-10-07
IIF 41 - Director → ME
22
2 Burdett Avenue, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
23
Ibrc Limited, 10 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-22 ~ dissolved
IIF 32 - Director → ME
24
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
2008-05-22 ~ 2013-02-11
IIF 22 - Director → ME
25
AXECROWN LIMITED - 1984-04-06
10th Floor 1 Marsden Street, Manchester
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2008-03-19 ~ 2014-06-26
IIF 49 - Director → ME
26
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-22 ~ dissolved
IIF 47 - Director → ME
27
TYBURN DOVER GP LIMITED
- 2011-01-20
05937447ANGLO 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
2008-05-22 ~ 2013-02-11
IIF 20 - Director → ME
28
TYBURN FABIO GP LIMITED
- 2011-01-20
06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-05-22 ~ 2013-01-23
IIF 21 - Director → ME
29
FINANCE 2000 LIMITED
- now 02410530 03542202, 08077157, 09205788Warning 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)FINANCE 2000 P.L.C.
- 2013-12-23
02410530 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-05-22 ~ dissolved
IIF 39 - Director → ME
30
GREENER COURT RESIDENTS ASSOCIATION LIMITED
03902610 Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
Active Corporate (10 parents)
Officer
2025-01-03 ~ now
IIF 27 - Director → ME
31
HCRF LIMITED - now
IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED
- 2014-05-23
04429152SOLVESHAPE LIMITED - 2002-05-22
C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-05-22 ~ 2014-05-16
IIF 29 - Director → ME
32
CHELTHORN LIMITED - 1985-05-15
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-22 ~ dissolved
IIF 37 - Director → ME
33
IBRC ASSET FINANCE LIMITED - now
IBRC ASSET FINANCE PLC - 2013-12-17
WINDLINE LIMITED - 1995-09-29
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-03-19 ~ 2010-09-01
IIF 10 - Director → ME
34
IBRC CAPITAL GP LIMITED - now
ANGLO IRISH CAPITAL GP LIMITED
- 2011-10-13
05137154ALNERY NO. 2448 LIMITED - 2004-09-21
Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ 2010-07-23
IIF 16 - Director → ME
35
IBRC CARRY PARTNER LIMITED
- now 04577702ANGLO IRISH CARRY PARTNER LIMITED
- 2011-10-14
04577702 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-22 ~ 2015-10-07
IIF 46 - Director → ME
36
IBRC COMMERCIAL PROPERTIES LIMITED
- now 04311953 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ dissolved
IIF 43 - Director → ME
37
ANGLO IRISH CREDIT PLC
- 2011-10-14
00297727ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-22 ~ 2015-10-07
IIF 40 - Director → ME
38
ANGLO IRISH EQUITY LIMITED
- 2011-10-14
04311952 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2008-05-22 ~ dissolved
IIF 48 - Director → ME
39
ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
LOOKVALE LIMITED - 1993-07-12
C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2008-05-22 ~ 2015-10-07
IIF 51 - Director → ME
40
ANGLO IRISH GP HOLDINGS LIMITED
- 2011-10-20
06501816 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 45 - Director → ME
41
ANGLO IRISH LEASING LIMITED
- 2011-10-13
01794033FRAMCROFT LIMITED - 1987-11-27
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-22 ~ 2015-10-07
IIF 36 - Director → ME
42
IBRC NOMINEES (LONDON) LIMITED
- now 00583239BERFORS NOMINEES LIMITED
- 2011-06-28
00583239 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-22 ~ dissolved
IIF 35 - Director → ME
43
IBRC PRIVATE CAPITAL LIMITED
- now 05888331ANGLO IRISH PRIVATE CAPITAL LIMITED
- 2011-10-14
05888331 10 Old Jewry, London
Dissolved Corporate (7 parents)
Officer
2008-05-22 ~ dissolved
IIF 28 - Director → ME
44
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 44 - Director → ME
45
Ibrc Limited, 10 Old Jewry, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-22 ~ dissolved
IIF 31 - Director → ME
46
IBRC PROPERTY LENDING LIMITED
- now 03504721ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14
03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
ERAFORM TRADING LIMITED - 1998-02-25
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2008-03-19 ~ 2014-06-26
IIF 34 - Director → ME
47
IBRC TREASURY FINANCING LIMITED
- now 06455305ANGLO IRISH TREASURY FINANCING LIMITED
- 2011-10-19
06455305 C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
2008-04-29 ~ 2015-10-07
IIF 50 - Director → ME
48
INDUSTRIAL FUNDING TRUST LIMITED
- now 02449706ABLEPARK LIMITED - 1990-05-02
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-22 ~ dissolved
IIF 33 - Director → ME
49
VALE LETCHWORTH GP LIMITED
- 2011-09-07
06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20
06042039 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-05-22 ~ 2013-02-11
IIF 17 - Director → ME
50
SUTHERLAND FINANCE AND LEASING
- now 02369548BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ 2015-10-07
IIF 52 - Director → ME
51
TYBURN 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 - 2006-11-02
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-05-22 ~ 2013-02-11
IIF 24 - Director → ME