1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-03-13 ~ 2018-03-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-13 ~ 2018-03-23
IIF 50 - Director → ME
Person with significant control
2017-03-13 ~ 2018-03-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-03-13 ~ 2022-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2015-10-31
IIF 40 - Director → ME
2005-11-28 ~ 2006-10-16
IIF 56 - Secretary → ME
4
MARLIN EUROPE VII LIMITED - 2014-07-09
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-11-05
IIF 33 - Director → ME
5
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-844,231 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-08 ~ 2023-10-18
IIF 26 - Director → ME
6
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2006-09-27 ~ 2015-12-31
IIF 44 - Director → ME
2006-09-27 ~ 2006-11-06
IIF 58 - Secretary → ME
7
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2015-10-31
IIF 43 - Director → ME
8
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-10-31
IIF 35 - Director → ME
9
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-19 ~ 2015-10-31
IIF 32 - Director → ME
10
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-10-19 ~ 2015-10-31
IIF 34 - Director → ME
11
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-10-31
IIF 36 - Director → ME
12
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2015-10-31
IIF 29 - Director → ME
13
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-26 ~ 2015-10-31
IIF 30 - Director → ME
14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-26 ~ 2015-10-31
IIF 27 - Director → ME
15
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ 2015-10-31
IIF 31 - Director → ME
16
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-10-26 ~ 2015-10-31
IIF 28 - Director → ME
17
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2006-08-01 ~ 2015-11-05
IIF 42 - Director → ME
2006-08-01 ~ 2006-11-06
IIF 57 - Secretary → ME
18
MARLIN EUROPE VIII LIMITED - 2015-09-17
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-10-31
IIF 37 - Director → ME
19
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2010-05-17 ~ 2015-10-31
IIF 38 - Director → ME
20
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2015-10-31
IIF 39 - Director → ME
21
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2005-06-10 ~ 2015-11-05
IIF 41 - Director → ME
2006-04-25 ~ 2006-11-06
IIF 59 - Secretary → ME
22
South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,664 GBP2016-03-31
Officer
2016-04-12 ~ 2017-10-01
IIF 24 - Director → ME
23
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ 2025-10-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
VIEWTURE SPV I LIMITED - 2023-09-15
QMI SPV I LIMITED - 2020-12-14
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,368,164 GBP2024-12-31
Person with significant control
2020-08-05 ~ 2023-09-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
WESWAPNOW.COM LIMITED - 2011-03-03
DELIVERYHUB LIMITED - 2010-09-09
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,876,794 GBP2019-12-31
Officer
2016-06-02 ~ 2020-07-07
IIF 23 - Director → ME