logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Gordon

    Related profiles found in government register
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 48
  • Parker, Gordon
    Irish banker

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish head of finance aib

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 77
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Surrey, KT17 1XD

      IIF 78
  • Parker, Gordon

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 79
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 80

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 81

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 82 IIF 83

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 84

    • 10th Floor, 1 Marsden Street, Manchester, M2 1HW

      IIF 85

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 86 IIF 87 IIF 88

    • C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 94 IIF 95
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 96

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 97

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 98

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 99
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 100
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 101 IIF 102 IIF 103

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 104
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 105

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 106

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 107
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 108
  • Parker, Fredrick Gordon
    Irish director

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 109 IIF 110
  • Parker, Fredrick Gordon
    Irish finance director

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 111
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 119
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 144
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 145
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 149
  • Parker, Gordon
    British accountant born in December 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 150
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 151

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 152
  • Parker, Fredrick Gordon
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 153
  • Parker, Fredrick Gordon
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, KT17 3JX, England

      IIF 154 IIF 155

    • 85, The Green, Epsom, Surrey, KT17 3JX, England

      IIF 156

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 157
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 158 IIF 159 IIF 160

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 161

    • 85, The Green, Epsom, Surrey, KT17 3JX, United Kingdom

      IIF 162

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 163

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 164
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 165
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 166

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 167

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 168 IIF 169 IIF 170
  • Parker, Fredrick Gordon
    Irish,british chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish,british chartered accountant (fca) born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 186
  • Parker, Fredrick Gordon
    Irish,british company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 187
  • Parker, Fredrick Gordon
    Irish,british director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 188 IIF 189
  • Parker, Fredrick Gordon
    Irish,british finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 190
  • Mr Fredrick Gordon Parker
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, Surrey, KT17 3JX

      IIF 191
child relation
Offspring entities and appointments 126
  • 1
    21 CRAVEN HILL MANAGEMENT LIMITED
    01858283 OC330091, 11572811
    21 Craven Hill, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    38 GBP2023-11-30
    Officer
    2012-10-29 ~ 2024-01-16
    IIF 162 - Director → ME
  • 2
    AALP ENGLAND LIMITED
    04917986
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 159 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 99 - Secretary → ME
  • 3
    AALP GALASHIELS LIMITED
    - now SC228280
    KAV GALASHIELS LIMITED
    - 2003-10-30 SC228280
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-10-16 ~ 2014-03-31
    IIF 161 - Director → ME
    2003-10-16 ~ 2014-03-31
    IIF 97 - Secretary → ME
  • 4
    AALP GUERNSEY LIMITED
    04917944
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 158 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 80 - Secretary → ME
  • 5
    AALP SUNBURY LIMITED
    05319298
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-31 ~ 2014-03-31
    IIF 187 - Director → ME
    2005-01-31 ~ 2014-03-31
    IIF 108 - Secretary → ME
  • 6
    AMBLEPATH PROPERTIES LIMITED
    03600456
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 164 - Director → ME
    1998-07-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
    - 2006-01-13 05616419 04579095, 05439151, 05619215... (more)
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 132 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 16 - Secretary → ME
  • 8
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 83 - Secretary → ME
  • 9
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 82 - Secretary → ME
  • 10
    ANGLO IRISH ASSET LIMITED
    - now 03091080
    WINDFAST LIMITED
    - 1995-09-29 03091080
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 178 - Director → ME
    1996-06-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED
    - 2002-11-07 SC237265 SC211810, SC245927, SC186795... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-11-06 ~ 2014-08-29
    IIF 131 - Director → ME
    2002-11-06 ~ 2009-03-25
    IIF 77 - Secretary → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 138 - Director → ME
    2005-09-28 ~ 2009-03-26
    IIF 51 - Secretary → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05616419, 04579095, 05439151... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 126 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 31 - Secretary → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 125 - Director → ME
    2004-07-30 ~ 2009-03-26
    IIF 12 - Secretary → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05616419, 04579095, 05439151... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 139 - Director → ME
    2004-12-10 ~ 2009-03-26
    IIF 70 - Secretary → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05616419, 04579095, 05619215... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 134 - Director → ME
    2005-04-28 ~ 2009-03-27
    IIF 27 - Secretary → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 140 - Director → ME
    2005-06-07 ~ 2009-03-26
    IIF 54 - Secretary → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05616419, 04579095, 05439151... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 142 - Director → ME
    2005-06-16 ~ 2009-03-26
    IIF 71 - Secretary → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05616419, 04579095, 05439151... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2024-03-31
    Officer
    2005-09-30 ~ 2015-11-30
    IIF 119 - Director → ME
    2005-09-30 ~ 2009-03-26
    IIF 4 - Secretary → ME
  • 20
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05616419, 05439151, 05619215... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 163 - Director → ME
    2002-10-31 ~ 2009-03-25
    IIF 98 - Secretary → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 141 - Director → ME
    2003-06-02 ~ 2009-03-25
    IIF 66 - Secretary → ME
  • 22
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 05616419, 04579095, 05439151... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 149 - Director → ME
    2004-02-23 ~ 2009-03-26
    IIF 73 - Secretary → ME
  • 23
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05616419, 04579095, 05439151... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 143 - Director → ME
    2004-02-27 ~ 2009-03-26
    IIF 60 - Secretary → ME
  • 24
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05616419, 04579095, 05439151... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
    - 2004-07-28 05188344 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 147 - Director → ME
    2004-07-23 ~ 2009-03-26
    IIF 29 - Secretary → ME
  • 25
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED
    - 2005-09-13 SC288721 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2016-11-11
    IIF 120 - Director → ME
    2005-09-13 ~ 2007-09-17
    IIF 47 - Secretary → ME
  • 26
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05807530, 05834550
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 128 - Director → ME
    2005-11-11 ~ 2007-01-02
    IIF 13 - Secretary → ME
  • 27
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221, 05807530
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
    - 2006-10-06 05834550 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 123 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 15 - Secretary → ME
  • 28
    ARCHPOLE LIMITED
    05829639
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 8 - Secretary → ME
  • 29
    ARGYLE INVESTMENT FINANCE LIMITED
    - now 03175416
    MARKWAVE LIMITED
    - 1996-05-09 03175416
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 186 - Director → ME
    1996-06-21 ~ dissolved
    IIF 89 - Secretary → ME
  • 30
    BLUEKERB LIMITED
    05829644
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 5 - Secretary → ME
  • 31
    BRIDGEDISK LIMITED
    05453514
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 52 - Secretary → ME
  • 32
    C.D.B.INVESTMENTS LIMITED
    01013923
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 172 - Director → ME
    1996-06-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 33
    CAPITAL PORTFOLIO GP LIMITED
    - now 05834547
    TYBURN CAPITAL PORTFOLIO GP LIMITED
    - 2011-01-20 05834547
    CAPITA PORTFOLIO GP LIMITED
    - 2009-03-19 05834547
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED
    - 2006-09-26 05834547 05616419, 04579095, 05439151... (more)
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 121 - Director → ME
    2006-06-01 ~ 2007-10-24
    IIF 25 - Secretary → ME
  • 34
    CASTLE FARM CAMPUS (TELFORD) LIMITED
    06335887
    20 Old Bailey, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 103 - Secretary → ME
  • 35
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
    - 2005-12-21 05616415 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 129 - Director → ME
    2005-11-08 ~ 2007-01-02
    IIF 22 - Secretary → ME
  • 36
    CDB (U.K.) LIMITED
    - now 01776304
    AXECROWN LIMITED
    - 1984-04-06 01776304
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (13 parents, 13 offsprings)
    Officer
    ~ dissolved
    IIF 173 - Director → ME
    1996-06-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 37
    CIRCLEROAD LIMITED
    05829628
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 10 - Secretary → ME
  • 38
    CLICKINPUT LIMITED
    04562632
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-11-05 ~ dissolved
    IIF 144 - Director → ME
    2002-11-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 39
    CLIFFTRUNK LIMITED
    05928843
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 36 - Secretary → ME
  • 40
    CMGP HOLDINGS LIMITED
    10660624
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 157 - Director → ME
  • 41
    DOORFOLDER LIMITED
    05626069
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 40 - Secretary → ME
  • 42
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
    - 2006-10-03 05937447 05616419, 04579095, 05439151... (more)
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 133 - Director → ME
    2006-09-15 ~ 2007-10-03
    IIF 24 - Secretary → ME
  • 43
    DRINKBOOK LIMITED
    05448338
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 50 - Secretary → ME
  • 44
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
    - 2007-04-20 05771240 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 130 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 44 - Secretary → ME
  • 45
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
    - 2008-05-14 06042040
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 135 - Director → ME
  • 46
    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
    1995-09-15 ~ dissolved
    IIF 179 - Director → ME
    1996-06-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 47
    FLASKCARD LIMITED
    05800088
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 14 - Secretary → ME
  • 48
    FLASKFRONT LIMITED
    05829636
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 30 - Secretary → ME
  • 49
    FLASKGRAIN LIMITED
    05164345
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 55 - Secretary → ME
  • 50
    FOODBREEZE LIMITED
    05604789
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 32 - Secretary → ME
  • 51
    FOODBUILD LIMITED
    05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 18 - Secretary → ME
  • 52
    FORMDRINK LIMITED
    05629032
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 9 - Secretary → ME
  • 53
    GARDENRATE LIMITED
    05158289
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 68 - Secretary → ME
  • 54
    GLASSWEIGHT LIMITED
    05739734
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 20 - Secretary → ME
  • 55
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 145 - Director → ME
    2000-11-14 ~ 2001-01-12
    IIF 105 - Secretary → ME
  • 56
    GOLDKERB LIMITED
    05800104
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 26 - Secretary → ME
  • 57
    GREEN (EWELL) LIMITED(THE)
    00293857
    77 The Green, Epsom, England
    Active Corporate (39 parents)
    Equity (Company account)
    7,506 GBP2024-10-31
    Officer
    2019-06-11 ~ now
    IIF 154 - Director → ME
  • 58
    HALESOWEN GP LIMITED
    - now 05771251
    ANGLO VALE NO.2 GP LIMITED
    - 2011-09-07 05771251
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
    - 2006-06-12 05771251 05616419, 04579095, 05439151... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 127 - Director → ME
    2006-04-05 ~ 2007-10-24
    IIF 7 - Secretary → ME
  • 59
    HAMMERSMITH GROVE GP LIMITED
    05774320
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-07 ~ 2014-12-19
    IIF 137 - Director → ME
    2006-04-07 ~ 2007-10-23
    IIF 45 - Secretary → ME
  • 60
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 21 - Secretary → ME
  • 61
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 38 - Secretary → ME
  • 62
    HCRF LIMITED - now
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2014-05-23 04429152
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2011-10-14 04429152 04311953
    SOLVESHAPE LIMITED
    - 2002-05-22 04429152
    C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    288,199 GBP2019-06-30
    Officer
    2008-05-22 ~ 2014-05-16
    IIF 166 - Director → ME
    2002-05-15 ~ 2014-05-16
    IIF 1 - Secretary → ME
  • 63
    HILLPEDAL LIMITED
    05739872
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 28 - Secretary → ME
  • 64
    HOLD STORE LIMITED
    09051693
    85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    334,755 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 65
    I F T NOMINEES LIMITED
    - now 01906529
    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
    1995-09-15 ~ dissolved
    IIF 175 - Director → ME
    1996-06-21 ~ dissolved
    IIF 90 - Secretary → ME
  • 66
    IBRC ASSET FINANCE LIMITED
    - now 03091082
    IBRC ASSET FINANCE PLC
    - 2013-12-17 03091082
    ANGLO IRISH ASSET FINANCE PLC
    - 2011-10-14 03091082 00297727
    WINDLINE LIMITED
    - 1995-09-29 03091082
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-09-15 ~ dissolved
    IIF 183 - Director → ME
    1996-06-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 67
    IBRC CAPITAL GP LIMITED
    - now 05137154
    ANGLO IRISH CAPITAL GP LIMITED
    - 2011-10-13 05137154
    ALNERY NO. 2448 LIMITED
    - 2004-09-21 05137154
    Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 167 - Director → ME
    2004-09-21 ~ dissolved
    IIF 104 - Secretary → ME
  • 68
    IBRC CARRY PARTNER LIMITED
    - now 04577702
    ANGLO 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 ~ dissolved
    IIF 170 - Director → ME
    2002-10-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 69
    IBRC COMMERCIAL PROPERTIES LIMITED
    - now 04311953
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED
    - 2011-10-14 04311953 04429152
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 177 - Director → ME
    2001-10-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 70
    IBRC CREDIT LIMITED
    - now 00297727
    IBRC CREDIT PLC
    - 2013-12-23 00297727
    ANGLO IRISH CREDIT PLC
    - 2011-10-14 00297727
    ANGLO IRISH ASSET FINANCE PLC
    - 1995-09-29 00297727 03091082
    ANGLO IRISH BANKCORP (UK) PLC
    - 1991-06-01 00297727
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI
    - 1990-01-24 00297727
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 176 - Director → ME
    1996-06-21 ~ dissolved
    IIF 116 - Secretary → ME
  • 71
    IBRC EQUITY LIMITED
    - now 04311952
    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
    2007-03-12 ~ dissolved
    IIF 174 - Director → ME
    2001-10-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 72
    IBRC FINANCE LIMITED
    - now 02826354
    ANGLO IRISH FINANCE LIMITED
    - 2011-10-14 02826354
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED
    - 1993-08-10 02826354
    LOOKVALE LIMITED
    - 1993-07-12 02826354
    C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-06-21 ~ dissolved
    IIF 184 - Director → ME
    1996-06-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 73
    IBRC GP HOLDINGS LIMITED
    - now 06501816
    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
    2008-02-12 ~ dissolved
    IIF 189 - Director → ME
    2008-02-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 74
    IBRC LEASING LIMITED
    - now 01794033
    ANGLO IRISH LEASING LIMITED
    - 2011-10-13 01794033
    FRAMCROFT 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
    1995-09-15 ~ dissolved
    IIF 180 - Director → ME
    1996-06-21 ~ dissolved
    IIF 114 - Secretary → ME
  • 75
    IBRC NOMINEES (LONDON) LIMITED
    - now 00583239
    BERFORS 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
    1995-09-15 ~ dissolved
    IIF 181 - Director → ME
    1996-06-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 76
    IBRC PRIVATE CAPITAL LIMITED
    - now 05888331
    ANGLO IRISH PRIVATE CAPITAL LIMITED
    - 2011-10-14 05888331
    10 Old Jewry, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 160 - Director → ME
    2006-07-27 ~ dissolved
    IIF 96 - Secretary → ME
  • 77
    IBRC PROPERTY INVESTORS GP LIMITED
    - now 06503580 05908016
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED
    - 2011-10-14 06503580 05908016
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 188 - Director → ME
    2008-02-13 ~ dissolved
    IIF 109 - Secretary → ME
  • 78
    IBRC PROPERTY INVESTORS LIMITED
    - now 05908016 06503580
    ANGLO IRISH PROPERTY INVESTORS LIMITED
    - 2011-10-14 05908016 06503580
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 165 - Director → ME
    2006-08-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 79
    IBRC PROPERTY LENDING LIMITED
    - now 03504721
    ANGLO IRISH PROPERTY LENDING LIMITED
    - 2011-10-14 03504721
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
    - 2002-08-16 03504721
    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
    1999-01-21 ~ dissolved
    IIF 152 - Director → ME
    1999-01-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 80
    IBRC TREASURY FINANCING LIMITED
    - now 06455305
    ANGLO 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
    2007-12-17 ~ dissolved
    IIF 190 - Director → ME
    2007-12-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 81
    INDUSTRIAL FUNDING TRUST LIMITED
    - now 02449706
    ABLEPARK 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
    1997-07-22 ~ dissolved
    IIF 182 - Director → ME
    1997-07-22 ~ dissolved
    IIF 107 - Secretary → ME
  • 82
    JEWELALLOW LIMITED
    05003341
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 63 - Secretary → ME
  • 83
    KEYFOLDER LIMITED
    05021249
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 72 - Secretary → ME
  • 84
    LAKEPLANT LIMITED
    05164349
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 59 - Secretary → ME
  • 85
    LAMPFRONT LIMITED
    05739737
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 41 - Secretary → ME
  • 86
    LAZARALLOW LIMITED
    05003342
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 56 - Secretary → ME
  • 87
    LAZARVELVET LIMITED
    05021226
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 65 - Secretary → ME
  • 88
    LEARNING IN MEDIA LIMITED
    09707491
    Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,427 GBP2024-07-31
    Officer
    2023-03-08 ~ now
    IIF 155 - Director → ME
  • 89
    LETCHWORTH GP LIMITED
    - now 06042039
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 122 - Director → ME
  • 90
    LETTERFLAT LIMITED
    05448348
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 67 - Secretary → ME
  • 91
    LETTERGRAIN LIMITED
    05453519
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 49 - Secretary → ME
  • 92
    LIGHTSTAPLE LIMITED
    05608650
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 34 - Secretary → ME
  • 93
    LINEGLASS LIMITED
    05629034
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 11 - Secretary → ME
  • 94
    MARKERGRASS LIMITED
    05739735
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 46 - Secretary → ME
  • 95
    MEMORYWINDOW LIMITED
    03593212
    4 Prince Albert Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,583 GBP2020-12-31
    Officer
    1998-09-03 ~ 2007-06-04
    IIF 151 - Director → ME
    1998-09-03 ~ 2007-06-04
    IIF 106 - Secretary → ME
  • 96
    MONUMENT SECURITISATION (CMBS) NO. 2 LIMITED
    FC023961 03978157
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-27 ~ now
    IIF 81 - Secretary → ME
  • 97
    MONUMENT SECURITISATION (CMBS) NO.1 LIMITED
    - now 03978157 FC023961
    MONUMENT SECURITISATION (CMBS) NO.1 PLC
    - 2014-04-02 03978157 FC023961
    MONUMENT SECURITISATION NO. 1 PLC
    - 2001-01-23 03978157
    LEMONTRAIL PLC
    - 2000-07-26 03978157
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 171 - Director → ME
    2000-07-19 ~ dissolved
    IIF 92 - Secretary → ME
  • 98
    MONUMENT SECURITISATION HOLDINGS LIMITED
    - now 03958429 04420934
    HERBDALE LIMITED
    - 2000-08-17 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 169 - Director → ME
    2000-07-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 99
    MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED
    04420934 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 168 - Director → ME
    2002-04-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 100
    NOTEGLASS LIMITED
    05383497
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 148 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 101 - Secretary → ME
  • 101
    OFFICETHREAD LIMITED
    05383498
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 146 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 102 - Secretary → ME
  • 102
    PACKBUTTON LIMITED
    04761140
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 61 - Secretary → ME
  • 103
    PAPERDESK LIMITED
    05550086
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 64 - Secretary → ME
  • 104
    PHONENOTE LIMITED
    05301600
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 37 - Secretary → ME
  • 105
    POINTDIAL LIMITED
    05604802
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 35 - Secretary → ME
  • 106
    RAPIDBUTTON LIMITED
    04761142
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 62 - Secretary → ME
  • 107
    RINGPETAL LIMITED
    05928853
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 42 - Secretary → ME
  • 108
    RUNHOUSE LIMITED
    05458734
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 6 - Secretary → ME
  • 109
    SANDCABLE LIMITED
    05550090
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 58 - Secretary → ME
  • 110
    SANDNET LIMITED
    05158321
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 57 - Secretary → ME
  • 111
    SHOPSTAGE LIMITED
    05448540
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 53 - Secretary → ME
  • 112
    SHOPSTAPLE LIMITED
    05453521
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2009-03-26
    IIF 75 - Secretary → ME
  • 113
    SILVERBAG LIMITED
    05458735
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 19 - Secretary → ME
  • 114
    SILVEREARTH LIMITED
    05301602
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 48 - Secretary → ME
  • 115
    SOMERSTON HOTELS UK LIMITED
    - now 05842748
    SOMERSTON HOTELS UK PLC
    - 2007-02-20 05842748
    GATESIGN PLC - 2006-07-13
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 153 - Director → ME
  • 116
    STAMPRANCH LIMITED
    05626059
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 33 - Secretary → ME
  • 117
    STAMPRAY LIMITED
    05626072
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 39 - Secretary → ME
  • 118
    SUTHERLAND FINANCE AND LEASING
    - now 02369548
    BEECH 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
    1995-03-03 ~ dissolved
    IIF 185 - Director → ME
    1996-06-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 119
    TAPEBREEZE LIMITED
    05550091
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 3 - Secretary → ME
  • 120
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 124 - Director → ME
    2005-11-09 ~ 2007-01-02
    IIF 23 - Secretary → ME
  • 121
    TRAINGARDEN LIMITED
    05448346
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 69 - Secretary → ME
  • 122
    TRAINHILL LIMITED
    05453520
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2009-06-15
    IIF 74 - Secretary → ME
  • 123
    TRAVELCLOCK LIMITED
    05626066
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 43 - Secretary → ME
  • 124
    TYBURN SKIPTON GP LIMITED
    - now 05619215
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED
    - 2006-11-02 05619215 05616419, 04579095, 05439151... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    -34,458 GBP2020-03-31
    Officer
    2005-11-10 ~ 2015-11-30
    IIF 136 - Director → ME
    2005-11-10 ~ 2007-01-02
    IIF 17 - Secretary → ME
  • 125
    TYBURN WORCESTER GP LIMITED
    - now 05807530
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221, 05834550
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -1,630 GBP2019-03-31
    Officer
    2006-05-05 ~ 2015-11-30
    IIF 150 - Director → ME
    2006-05-05 ~ 2007-10-24
    IIF 78 - Secretary → ME
  • 126
    VIEWBOOK LIMITED
    05550088
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.