1
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-09-07 ~ 2006-09-07
IIF 8 - Secretary → ME
2
CHENDER PROPERTY INVESTMENTS LIMITED
12630267 37 Crossbush Road, Felpham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,583 GBP2025-05-31
Officer
2020-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2007-11-28 ~ 2007-11-28
IIF 4 - Secretary → ME
4
CONCORDE SERVICES LIMITED
- now 01627147CONGREX UK LIMITED - 2008-12-23
01627147 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2008-07-29
IIF 19 - Secretary → ME
5
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 25 - Director → ME
6
Platinum House, 23 Eagle Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-05-12 ~ 2009-05-12
IIF 17 - Secretary → ME
7
IRPA13 GLASGOW LIMITED - now
IRPA 13 GLASGOW LIMITED
- 2009-04-09
SC350565 Platinum House, 23 Eagle Street, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 11 - Secretary → ME
8
Howbery Business Park, Benson Lane, Wallingford, England
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-03
IIF 6 - Secretary → ME
9
KENVAD DISCOUNT MOTORIST CENTRE LIMITED
05835717 The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-72,057 GBP2016-06-30
Officer
2006-06-02 ~ 2006-06-02
IIF 7 - Secretary → ME
10
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 ~ 2006-09-27
IIF 14 - Secretary → ME
11
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2007-03-08 ~ 2007-03-08
IIF 13 - Secretary → ME
12
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-04-03 ~ 2007-04-03
IIF 2 - Secretary → ME
13
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 9 - Secretary → ME
14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2005-06-10 ~ 2005-06-10
IIF 16 - Secretary → ME
15
The Courtyard, Beeding Court, Shoreham Road, Steyning, West Sussex
Active Corporate (4 parents)
Equity (Company account)
4,654 GBP2024-06-30
Officer
2006-06-29 ~ 2006-06-29
IIF 15 - Secretary → ME
16
MORTIMER CLARKE SOLICITORS LIMITED
06211733 16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (17 parents)
Officer
2007-04-13 ~ 2007-04-13
IIF 10 - Secretary → ME
17
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
222,491 GBP2017-03-31
Officer
2009-04-02 ~ 2009-04-02
IIF 21 - LLP Designated Member → ME
18
PRIVATE COMPANY REGISTRARS LIMITED
02609973 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (7 parents, 61 offsprings)
Cash at bank and in hand (Company account)
3 GBP2025-04-30
Officer
2004-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Courtyard, Shoreham Road, Upper Beeding Steying, West Sussex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2006-06-23 ~ 2006-06-23
IIF 18 - Secretary → ME
20
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2007-04-26
IIF 5 - Secretary → ME
21
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent
Active Corporate (4 parents)
Equity (Company account)
1,132 GBP2024-07-31
Officer
2008-07-29 ~ 2008-07-29
IIF 20 - Secretary → ME
22
RUSSELL NEW BOOKKEEPING SERVICES LIMITED
08824871 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 31 - Director → ME
23
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
31 GBP2024-03-31
Officer
2004-03-26 ~ now
IIF 28 - Director → ME
24
SOUTENU LIMITED - now
GREEN & KASSAB HOLDINGS LIMITED
- 2021-04-21
06655426 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
7,158 GBP2024-03-31
Officer
2008-07-24 ~ 2008-07-24
IIF 3 - Secretary → ME
25
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (100 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-04-06 ~ now
IIF 23 - Director → ME
26
King's House, 9-10 Haymarket, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2023-12-13 ~ now
IIF 22 - Director → ME
27
RUSSELL NEW HOLDINGS LIMITED
- 2018-08-03
06501676 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
157,736 GBP2018-07-27
Officer
2008-02-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 30 - Director → ME
29
2 Churchlands Cottages, Kirdford, Billingshurst, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
557,035 GBP2024-09-30
Officer
2014-01-15 ~ now
IIF 27 - Director → ME
30
4b, 50 Spiers Wharf, Port Dundas, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 12 - Secretary → ME
31
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-15
IIF 1 - Secretary → ME