1
ASCOT CAPITAL PARTNERS LIMITED
- now 08562102LA CAPITAL GROUP LTD - 2015-04-13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASCOT SPV I LTD
10163364 10665330, 10665323, 10194269Warning 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) The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
ASCOT SPV II LIMITED
10194269 10290975, 10665313, 10272745Warning 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) The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
ASCOT SPV III LIMITED
10272745 10665313, 10665271, 10194269Warning 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) The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
ASCOT SPV IV LIMITED
10290975 10194269, 10385147, 10665330Warning 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) The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
ASCOT SPV IX LIMITED
10665330 10290975, 10194269, 10272745Warning 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) The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
ASCOT SPV V LIMITED
10385147 10290975, 10665323, 10665313Warning 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) The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
ASCOT SPV VI LIMITED
10665323 10194269, 10385147, 10665313Warning 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) The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 51 - Director → ME
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
9
ASCOT SPV VII LIMITED
10665313 10665323, 10272745, 10194269Warning 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) The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
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
10
ASCOT SPV VIII LIMITED
10665271 10272745, 10665313, 10194269Warning 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) The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
CABOT FINANCIAL (MARLIN) LIMITED
- now 04618038MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18
04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED
- 2004-03-29
04618038DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2004-03-29 ~ 2015-10-31
IIF 40 - Director → ME
2005-11-28 ~ 2006-10-16
IIF 56 - Secretary → ME
12
CABOT FINANCIAL PORTFOLIOS LIMITED
- now 08584320MARLIN EUROPE VII LIMITED
- 2014-07-09
08584320 08260821, 08584322, 06145019Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2013-06-25 ~ 2015-11-05
IIF 33 - Director → ME
13
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 22 - Director → ME
14
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-02-08 ~ 2023-10-18
IIF 26 - Director → ME
15
18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 54 - LLP Member → ME
16
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Upper Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 55 - LLP Member → ME
18
MARLIN EUROPE I LIMITED
- now 05948653 08260772, 08584323, 08584325Warning 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)BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED
- 2006-11-14
05948653 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2006-09-27 ~ 2015-12-31
IIF 44 - Director → ME
2006-09-27 ~ 2006-11-06
IIF 58 - Secretary → ME
19
MARLIN EUROPE II LIMITED
06145019 08584320, 08260821, 08584323Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2012-05-30 ~ 2015-10-31
IIF 43 - Director → ME
20
MARLIN EUROPE IX LIMITED
08584323 05948653, 08584325, 06145019Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2013-06-25 ~ 2015-10-31
IIF 35 - Director → ME
21
MARLIN EUROPE V LIMITED
08260772 08260821, 05948653, 08584325Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2012-10-19 ~ 2015-10-31
IIF 32 - Director → ME
22
MARLIN EUROPE VI LIMITED
08260821 08260772, 08584320, 06145019Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2012-10-19 ~ 2015-10-31
IIF 34 - Director → ME
23
MARLIN EUROPE X LIMITED
08584325 05948653, 08584323, 08260772Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2013-06-25 ~ 2015-10-31
IIF 36 - Director → ME
24
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-02-12 ~ 2015-10-31
IIF 29 - Director → ME
25
MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13
08248105MARLIN INTERMEDIATE HOLDINGS LIMITED
- 2013-06-04
08248105 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-26 ~ 2015-10-31
IIF 30 - Director → ME
26
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-26 ~ 2015-10-31
IIF 27 - Director → ME
27
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352 Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents)
Officer
2012-10-26 ~ 2015-10-31
IIF 31 - Director → ME
28
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-10-26 ~ 2015-10-31
IIF 28 - Director → ME
29
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2015-11-05
IIF 42 - Director → ME
2006-08-01 ~ 2006-11-06
IIF 57 - Secretary → ME
30
MDB COLLECTION SERVICES LIMITED
- now 08584322MARLIN EUROPE VIII LIMITED
- 2015-09-17
08584322 08584320, 08260821, 06145019Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2013-06-25 ~ 2015-10-31
IIF 37 - Director → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2010-05-17 ~ 2015-10-31
IIF 38 - Director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2010-05-18 ~ 2015-10-31
IIF 39 - Director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2005-06-10 ~ 2015-11-05
IIF 41 - Director → ME
2006-04-25 ~ 2006-11-06
IIF 59 - Secretary → ME
34
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ 2017-10-01
IIF 24 - Director → ME
36
QUANTUM MEDIA INTELLIGENCE LIMITED
- 2020-09-21
12735739QUANTUM MEDIA INVESTMENTS LIMITED
- 2020-08-05
12735739 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 21 - Director → ME
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
38
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 18 - Director → ME
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
39
WESWAPNOW.COM LIMITED - 2011-03-03
DELIVERYHUB LIMITED - 2010-09-09
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-02 ~ 2020-07-07
IIF 23 - Director → ME