1
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
02490721 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-21 ~ 2010-04-06
IIF 6 - Director → ME
2
ANGLO CLOUGH II GP LIMITED
- now 05616419ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
- 2006-01-13
05616419 05577396, 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) 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2005-11-08 ~ dissolved
IIF 62 - Director → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-08-13 ~ dissolved
IIF 90 - Director → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-07-02 ~ dissolved
IIF 95 - Director → ME
5
LOTHIAN FIFTY (917) LIMITED
- 2002-11-07
SC237265 SC239666, SC237266, SC237275Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-11-06 ~ dissolved
IIF 61 - Director → ME
6
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
2005-09-28 ~ dissolved
IIF 41 - Director → ME
7
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 05616419, 05616415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ dissolved
IIF 45 - Director → ME
8
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
2004-07-30 ~ dissolved
IIF 51 - Director → ME
9
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
2004-12-10 ~ dissolved
IIF 37 - Director → ME
10
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
2005-04-28 ~ dissolved
IIF 63 - Director → ME
11
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
2005-06-07 ~ dissolved
IIF 31 - Director → ME
12
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
2005-06-16 ~ dissolved
IIF 69 - Director → ME
13
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
2005-09-30 ~ dissolved
IIF 21 - Director → ME
14
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
2002-10-31 ~ dissolved
IIF 32 - Director → ME
15
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
2003-06-02 ~ dissolved
IIF 39 - Director → ME
16
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
2004-02-23 ~ dissolved
IIF 87 - Director → ME
17
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
2004-02-27 ~ dissolved
IIF 78 - Director → ME
18
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
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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-07-26 ~ dissolved
IIF 82 - Director → ME
19
LOTHIAN SHELF (306) LIMITED
- 2005-09-13
SC288721 SC288718, SC298227, SC292124Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-09-13 ~ dissolved
IIF 24 - Director → ME
20
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
- 2006-05-30
05620221 05619214, 05619215, 05834547Warning 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 (9 parents)
Officer
2005-11-11 ~ dissolved
IIF 23 - Director → ME
21
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
- 2006-10-06
05834550 04579095, 05771251, 05834547Warning 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 (8 parents)
Officer
2006-06-01 ~ dissolved
IIF 40 - Director → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ dissolved
IIF 97 - Director → ME
23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ dissolved
IIF 100 - Director → ME
24
RAER LIVING GATEWAY LLP
- 2017-12-18
OC417492 33 Cork Street, London
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
25
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-06 ~ dissolved
IIF 71 - Director → ME
26
CAPITAL PORTFOLIO GP LIMITED
- now 05834547TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20
05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19
05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED
- 2006-09-26
05834547 04579095, 05937447, 05771240Warning 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) Cast Legate House 36, Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ dissolved
IIF 25 - Director → ME
27
35 Wilkinson Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-03 ~ 2025-01-18
IIF 10 - LLP Designated Member → ME
28
CASTLEGATE HOUSE GP LIMITED
- now 05616415ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
- 2005-12-21
05616415 05616419, 05616416, 05577396Warning 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
2005-11-08 ~ dissolved
IIF 38 - Director → ME
29
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-01-18 ~ dissolved
IIF 7 - Director → ME
30
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 34 - Director → ME
31
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-15 ~ dissolved
IIF 12 - Director → ME
32
Unit 1 36 Canal Street, Derby
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 16 - Director → ME
33
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-05 ~ dissolved
IIF 92 - Director → ME
34
TYBURN DOVER GP LIMITED
- 2011-01-20
05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
- 2006-10-03
05937447 04579095, 05771240, 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 (12 parents)
Officer
2006-09-15 ~ dissolved
IIF 11 - Director → ME
35
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ dissolved
IIF 53 - Director → ME
36
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
- 2007-04-20
05771240 04579095, 05937447, 05834547Warning 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
2006-04-05 ~ dissolved
IIF 30 - Director → ME
37
TYBURN FABIO GP LIMITED
- 2011-01-20
06042040TYBURN 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 65 - Director → ME
38
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-05 ~ dissolved
IIF 56 - Director → ME
39
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 50 - Director → ME
40
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 64 - Director → ME
41
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-10-27 ~ dissolved
IIF 94 - Director → ME
42
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-11-09 ~ dissolved
IIF 107 - Director → ME
43
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ dissolved
IIF 91 - Director → ME
44
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-07-23 ~ dissolved
IIF 99 - Director → ME
45
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ dissolved
IIF 52 - Director → ME
46
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-05 ~ dissolved
IIF 57 - Director → ME
47
GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
06743175 47 Castle St, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2011-09-30
IIF 9 - Director → ME
48
GREENBROOK LANE LIMITED
- 2011-07-19
07664778 C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolved
IIF 102 - Director → ME
49
C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolved
IIF 101 - Director → ME
50
C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolved
IIF 103 - Director → ME
51
C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolved
IIF 104 - Director → ME
52
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07
05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
- 2006-06-12
05771251 05834547, 05771240, 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) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-04-05 ~ dissolved
IIF 47 - Director → ME
53
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-04-07 ~ dissolved
IIF 55 - Director → ME
54
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-04-07 ~ dissolved
IIF 58 - Director → ME
55
C/o Tyburn Lane Llp, 33 Cork Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-04-07 ~ dissolved
IIF 54 - Director → ME
56
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2014-05-13
IIF 2 - LLP Designated Member → ME
57
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ dissolved
IIF 29 - Director → ME
59
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (7 parents)
Officer
2014-11-25 ~ 2015-10-15
IIF 3 - LLP Designated Member → ME
60
IBRC EQUITY LIMITED - now
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
2001-10-29 ~ 2007-03-12
IIF 5 - Director → ME
61
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ dissolved
IIF 75 - Director → ME
62
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2004-01-21 ~ dissolved
IIF 74 - Director → ME
63
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 72 - Director → ME
64
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ dissolved
IIF 28 - Director → ME
65
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ dissolved
IIF 76 - Director → ME
66
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2004-01-21 ~ dissolved
IIF 67 - Director → ME
67
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
2007-01-04 ~ dissolved
IIF 43 - Director → ME
68
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ dissolved
IIF 27 - Director → ME
69
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-06 ~ dissolved
IIF 73 - Director → ME
70
Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-11-09 ~ dissolved
IIF 106 - Director → ME
71
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ dissolved
IIF 84 - Director → ME
72
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-04-05 ~ dissolved
IIF 83 - Director → ME
73
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 93 - Director → ME
74
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 89 - Director → ME
75
ORCHARD GROVE ASSET MANAGEMENT LIMITED
07861117 C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
76
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ dissolved
IIF 86 - Director → ME
2003-06-02 ~ 2004-06-09
IIF 112 - Secretary → ME
77
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-04 ~ dissolved
IIF 44 - Director → ME
78
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-12-10 ~ dissolved
IIF 49 - Director → ME
79
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-10-27 ~ dissolved
IIF 96 - Director → ME
80
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ now
IIF 18 - Director → ME
81
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ dissolved
IIF 88 - Director → ME
2003-06-02 ~ 2004-06-09
IIF 111 - Secretary → ME
82
69 Durham Road, Rowley Regis, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 17 - Director → ME
83
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-15 ~ dissolved
IIF 77 - Director → ME
84
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 66 - Director → ME
85
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-04 ~ dissolved
IIF 42 - Director → ME
86
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-07-23 ~ dissolved
IIF 85 - Director → ME
87
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-06 ~ dissolved
IIF 35 - Director → ME
88
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-10 ~ dissolved
IIF 68 - Director → ME
89
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 70 - Director → ME
90
Castel House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-12-10 ~ dissolved
IIF 26 - Director → ME
91
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-12-05 ~ dissolved
IIF 33 - Director → ME
92
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-05 ~ dissolved
IIF 98 - Director → ME
93
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-10-04 ~ dissolved
IIF 20 - Director → ME
94
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ dissolved
IIF 48 - Director → ME
95
Linen Hall, 162-168 Regent Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2002-09-27 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-06-06 ~ dissolved
IIF 46 - Director → ME
97
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-10 ~ dissolved
IIF 79 - Director → ME
98
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-12-05 ~ dissolved
IIF 36 - Director → ME
99
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2016-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
TYBURN TRING GP LIMITED
- 2011-01-20
06349005 C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ dissolved
IIF 108 - Director → ME
101
TYBURN FABIO NOMINEE ONE LIMITED
- now 06034016FLIPLETTER LIMITED
- 2008-05-14
06034016 40 Grosvenor Gardens, Victoria, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2007-01-04 ~ 2013-01-23
IIF 59 - Director → ME
102
TYBURN FABIO NOMINEE TWO LIMITED
- now 06034014 40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-04 ~ 2013-01-23
IIF 60 - Director → ME
103
TYBURN LANE DEBT MANAGEMENT LIMITED
- now 10635926PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 22 - Director → ME
104
TYBURN SKIPTON GP LIMITED
- now 05619215LOTHIAN 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
05619215 05620221, 05619214, 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 Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2005-11-10 ~ dissolved
IIF 80 - Director → ME
105
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-21 ~ 2014-06-12
IIF 110 - Director → ME
106
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-21 ~ 2014-06-12
IIF 109 - Director → ME
107
43-44 Albermarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 8 - Director → ME
108
TYBURN WORCESTER GP LIMITED
- now 05807530 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-05-05 ~ dissolved
IIF 81 - Director → ME
109
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-10-04 ~ dissolved
IIF 19 - Director → ME
110
Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2005-11-09 ~ 2011-03-09
IIF 4 - Director → ME