The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, David Richard
- Registered addresses and corresponding companies
Morgan, David Richard
43/44 Albermarle Street, London, W1S 4JJ
IIF 150 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2 IIF 3Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 4Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 5Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 6 IIF 7 IIF 8 (more)(less)23, Vernon Road, London, E11 4QT, United Kingdom
IIF 2843/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 296-7, Ludgate Square, London, EC4M 7AS
IIF 30 IIF 3172 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 32C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 33 IIF 34 IIF 35 (more)(less)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 96 IIF 97 IIF 98
- British Registered addresses and corresponding companies
Morgan, David Richard
- born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies64 Harold Road, London, , E11 4QY,
IIF 102
- British born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB, England
IIF 10323, Vernon Road, London, E11 4QT, United Kingdom
IIF 10464, Harold Road, London, E11 4QY, England
IIF 10571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 106C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 107 IIF 108 IIF 1097, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England
IIF 110Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
IIF 111
- British born in March 1979
Morgan, Richard
Resident in England
Registered addresses and corresponding companiesDamer House, Meadow Way, Wickford, SS12 9HA
IIF 112
- British born in March 1979
Morgan, Richard David
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Morgan, David, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 119
- British born in March 1979
Mr Richard David Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr. David Morgan
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 125
- British born in March 1979
David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
112
- 1Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED - 2006-01-26Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 65 - Secretary → ME
- 2
82 MARE STREET LIMITED
17142424Contact us for insolvency relation23 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-08 ~ nowIIF 116 - Director → ME2026-04-08 ~ nowIIF 28 - Secretary → MEPerson with significant control2026-04-08 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 3
ALEXANDRA ABODES LTD
15380647Contact us for insolvency relation23 Vernon Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 104 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 4Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13Contact us for insolvency relation72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 32 - Secretary → ME
- 5
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 19 - Secretary → ME - 6
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 10 - Secretary → ME - 7Contact us for insolvency relationLOTHIAN FIFTY (917) LIMITED - 2002-11-07Contact us for insolvency relation50 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2009-12-11 ~ 2012-02-01IIF 29 - Secretary → ME
- 8Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-16 ~ 2012-02-01IIF 57 - Secretary → ME
- 9Contact us for insolvency relationCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 73 - Secretary → ME
- 10Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ 2012-02-01IIF 91 - Secretary → ME
- 11Contact us for insolvency relationCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-11 ~ dissolvedIIF 8 - Secretary → ME
- 12Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2009-12-14 ~ 2012-02-01IIF 45 - Secretary → ME
- 13Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-14 ~ 2012-02-01IIF 70 - Secretary → ME
- 14Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 74 - Secretary → ME
- 15Contact us for insolvency relationLinen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2009-12-14 ~ 2012-02-01IIF 94 - Secretary → ME
- 16Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 25 - Secretary → ME
- 17Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-11 ~ dissolvedIIF 12 - Secretary → ME
- 18Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-14 ~ 2012-02-01IIF 90 - Secretary → ME
- 19Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-11 ~ 2012-02-01IIF 41 - Secretary → ME
- 20Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-11 ~ dissolvedIIF 14 - Secretary → ME
- 21Contact us for insolvency relationLOTHIAN SHELF (306) LIMITED - 2005-09-13Contact us for insolvency relation50 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2009-12-16 ~ 2012-02-01IIF 2 - Secretary → ME
- 22Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 18 - Secretary → ME
- 23Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 21 - Secretary → ME
- 24
ARCHPOLE LIMITED
05829639Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 26 - Secretary → ME - 25
BLUEKERB LIMITED
05829644Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 11 - Secretary → ME - 26
BRIDGEDISK LIMITED
05453514Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 89 - Secretary → ME - 27Contact us for insolvency relation
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547Contact us for insolvency relationCAPITA PORTFOLIO GP LIMITED - 2009-03-19Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Contact us for insolvency relationCast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-16 ~ dissolvedIIF 4 - Secretary → ME - 28CAPITAL PROJECT MANAGEMENT LIMITED - nowContact us for insolvency relation
CLARENDON PROJECT MANAGEMENT LIMITED
- 2017-09-08 10506716Contact us for insolvency relation1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (9 parents, 1 offspring)Officer2016-12-01 ~ 2017-03-17IIF 115 - Director → MEPerson with significant control2016-12-01 ~ 2017-03-17IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 29Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2009-12-01 ~ 2012-02-01IIF 64 - Secretary → ME
- 30Contact us for insolvency relationMINMAR (739) LIMITED - 2005-11-23Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-01 ~ 2012-02-01IIF 75 - Secretary → ME
- 31Contact us for insolvency relationMINMAR (740) LIMITED - 2005-11-23Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-01 ~ 2012-02-01IIF 66 - Secretary → ME
- 32
CHARBELLA PROPERTIES LTD
13644765Contact us for insolvency relation33 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 111 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 33
CHC ASSET MANAGEMENT LIMITED
08190203Contact us for insolvency relation23 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 114 - Director → ME - 34
CIRCLEROAD LIMITED
05829628Contact us for insolvency relationCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 79 - Secretary → ME - 35
CLARENDON HOUSE CAPITAL LTD
08000062Contact us for insolvency relation71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-04-30 ~ 2020-12-31IIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
CLIFFTRUNK LIMITED
05928843Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 55 - Secretary → ME - 37
CLOCKTHREAD LIMITED
05457341Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 50 - Secretary → ME - 38
COBALT DARLINGTON GP LIMITED
06321694Contact us for insolvency relation43/44 Albermarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ dissolvedIIF 1 - Secretary → ME - 39
DOORFOLDER LIMITED
05626069Contact us for insolvency relation6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2009-12-09 ~ dissolvedIIF 31 - Secretary → ME - 40Contact us for insolvency relation
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 68 - Secretary → ME - 41
DRINKBOOK LIMITED
05448338Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 95 - Secretary → ME - 42Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 42 - Secretary → ME
- 43Contact us for insolvency relation
TYBURN FABIO GP LIMITED
- 2011-01-20 06042040Contact us for insolvency relationTYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14Contact us for insolvency relation40 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (13 parents)Officer2009-12-17 ~ 2012-02-01IIF 43 - Secretary → ME - 44
FLASKCARD LIMITED
05800088Contact us for insolvency relationC/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 78 - Secretary → ME - 45
FLASKFRONT LIMITED
05829636Contact us for insolvency relationCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 71 - Secretary → ME - 46
FLASKGRAIN LIMITED
05164345Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 67 - Secretary → ME - 47
FOODBREEZE LIMITED
05604789Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 15 - Secretary → ME - 48
FOODBUILD LIMITED
05608649Contact us for insolvency relationLinen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 36 - Secretary → ME - 49
FORMDRINK LIMITED
05629032Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 6 - Secretary → ME - 50
GARDENRATE LIMITED
05158289Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 23 - Secretary → ME - 51
GLASSWEIGHT LIMITED
05739734Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 40 - Secretary → ME - 52
GOLDKERB LIMITED
05800104Contact us for insolvency relationC/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 47 - Secretary → ME - 53Contact us for insolvency relation
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 35 - Secretary → ME - 54
HAMMERSMITH GROVE GP LIMITED
05774320Contact us for insolvency relationC/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 93 - Secretary → ME - 55
- 56
- 57
HILLPEDAL LIMITED
05739872Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 76 - Secretary → ME - 58
HURST GREEN LLP
OC324855Contact us for insolvency relationC/o Charterfield Asset, Management Walter House, 418-422 The Strand, LondonDissolved Corporate (11 parents)Officer2007-01-22 ~ dissolvedIIF 102 - LLP Member → ME - 59
J&M (N.I.) LTD
NI648441Contact us for insolvency relation6 Cambourne Park, Cambourne Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 119 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 60
JEWELALLOW LIMITED
05003341Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-11 ~ 2012-02-01IIF 72 - Secretary → ME - 61
KEYFOLDER LIMITED
05021249Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 82 - Secretary → ME - 62
LAKEPLANT LIMITED
05164349Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ 2012-02-01IIF 39 - Secretary → ME - 63
LAMPFRONT LIMITED
05739737Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 84 - Secretary → ME - 64
LAZARALLOW LIMITED
05003342Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-11 ~ 2012-02-01IIF 59 - Secretary → ME - 65
LAZARVELVET LIMITED
05021226Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 44 - Secretary → ME - 66Contact us for insolvency relation
VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039Contact us for insolvency relationTYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Contact us for insolvency relationCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 53 - Secretary → ME - 67
LETTERFLAT LIMITED
05448348Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 51 - Secretary → ME - 68
LETTERGRAIN LIMITED
05453519Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 48 - Secretary → ME - 69
LIGHTSTAPLE LIMITED
05608650Contact us for insolvency relationLinen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 54 - Secretary → ME - 70
LINEGLASS LIMITED
05629034Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 27 - Secretary → ME - 71
LOFTUS CAPITAL LIMITED
09316749Contact us for insolvency relation7 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
LOFTUS ESTATES LIMITED
08854540Contact us for insolvency relation23 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 103 - Director → ME - 73
MARKERGRASS LIMITED
05739735Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 88 - Secretary → ME - 74
NOTEGLASS LIMITED
05383497Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 17 - Secretary → ME - 75
OFFICETHREAD LIMITED
05383498Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 24 - Secretary → ME - 76Contact us for insolvency relation
MORGAN BULLION LTD
- 2012-06-21 07575338Contact us for insolvency relationUnit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer2011-03-23 ~ 2014-07-31IIF 113 - Director → ME - 77
PACKBUTTON LIMITED
04761140Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 16 - Secretary → ME - 78
PAPERDESK LIMITED
05550086Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 87 - Secretary → ME - 79
PENWALLET LTD
12582555Contact us for insolvency relation64 Harrold Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ dissolvedIIF 117 - Director → ME - 80
PHONENOTE LIMITED
05301600Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 7 - Secretary → ME - 81
POINTDIAL LIMITED
05604802Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ dissolvedIIF 22 - Secretary → ME - 82
POINTFOLDER LIMITED
05608651Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 69 - Secretary → ME - 83
RAPIDBUTTON LIMITED
04761142Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 20 - Secretary → ME - 84
RICHARD MORGAN ASSOCIATES LTD
05857592Contact us for insolvency relationDamer House, Meadow Way, WickfordDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 112 - Director → ME - 85
RINGPETAL LIMITED
05928853Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 46 - Secretary → ME - 86
ROADAVENUE LIMITED
05608653Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 38 - Secretary → ME - 87
RUNHOUSE LIMITED
05458734Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 34 - Secretary → ME - 88
SANDCABLE LIMITED
05550090Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 52 - Secretary → ME - 89
SANDNET LIMITED
05158321Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-11 ~ dissolvedIIF 9 - Secretary → ME - 90
SHOPSTAGE LIMITED
05448540Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-14 ~ 2013-02-27IIF 60 - Secretary → ME - 91
SHOPSTAPLE LIMITED
05453521Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 81 - Secretary → ME - 92
SILVERBAG LIMITED
05458735Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 62 - Secretary → ME - 93
SILVEREARTH LIMITED
05301602Contact us for insolvency relationCastel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 5 - Secretary → ME - 94
STAMPRANCH LIMITED
05626059Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-01 ~ 2012-02-01IIF 58 - Secretary → ME - 95
STAMPRAY LIMITED
05626072Contact us for insolvency relation6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2009-12-09 ~ dissolvedIIF 30 - Secretary → ME - 96
STOCKBY PROPERTIES LIMITED
15762019Contact us for insolvency relation33 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 118 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 97
TAPEBREEZE LIMITED
05550091Contact us for insolvency relationC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-14 ~ 2012-02-01IIF 83 - Secretary → ME - 98
TH (COLBALT) GP LIMITED
SC328166Contact us for insolvency relation50 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2009-12-16 ~ dissolvedIIF 3 - Secretary → ME - 99
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 13 - Secretary → ME - 100
TRAINGARDEN LIMITED
05448346Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 63 - Secretary → ME - 101
TRAINHILL LIMITED
05453520Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 49 - Secretary → ME - 102
TRAVELCLOCK LIMITED
05626066Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-09 ~ 2012-02-01IIF 80 - Secretary → ME - 103Contact us for insolvency relation
TYBURN TRING GP LIMITED
- 2011-01-20 06349005Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (7 parents)Officer2007-08-30 ~ 2012-12-07IIF 107 - Director → ME2009-12-17 ~ 2012-02-01IIF 96 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 99 - Secretary → ME - 104Contact us for insolvency relationFLIPLETTER LIMITED - 2008-05-14Contact us for insolvency relation40 Grosvenor Gardens, Victoria, London, United KingdomReceiver Action Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 33 - Secretary → ME
- 105Contact us for insolvency relationCLIPWING LIMITED - 2008-05-14Contact us for insolvency relation40 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (14 parents)Officer2009-12-16 ~ 2012-02-01IIF 61 - Secretary → ME
- 106
TYBURN HALLADALE NO.4 GP LIMITED
06012161Contact us for insolvency relationC/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 85 - Secretary → ME - 107TYBURN SKIPTON GP LIMITED - nowContact us for insolvency relation
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215Contact us for insolvency relationTYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215Contact us for insolvency relationANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02Contact us for insolvency relationC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 37 - Secretary → ME - 108Contact us for insolvency relationHamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ 2012-12-07IIF 108 - Director → ME2009-12-17 ~ 2012-02-01IIF 98 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 100 - Secretary → ME
- 109Contact us for insolvency relationHamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ 2012-12-07IIF 109 - Director → ME2009-12-17 ~ 2012-02-01IIF 97 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 101 - Secretary → ME
- 110TYBURN WORCESTER GP LIMITED - nowContact us for insolvency relationContact us for insolvency relationC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 86 - Secretary → ME
- 111
VIEWBOOK LIMITED
05550088Contact us for insolvency relationC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-14 ~ 2012-02-01IIF 92 - Secretary → ME - 112
YARM CAPITAL LTD
09284867Contact us for insolvency relation64 Harold Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-10-28 ~ 2025-04-30IIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
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