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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASCOT SPV I LTD
10163364 10665323, 10194269, 10385147Warning 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 40 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
ASCOT SPV II LIMITED
10194269 10665323, 10665313, 10163364Warning 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 39 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
ASCOT SPV III LIMITED
10272745 10665271, 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 (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
ASCOT SPV IV LIMITED
10290975 10163364, 10194269, 10385147Warning 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 43 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
ASCOT SPV IX LIMITED
10665330 10290975, 10194269, 10163364Warning 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 37 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
ASCOT SPV V LIMITED
10385147 10290975, 10665323, 10163364Warning 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 16 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
ASCOT SPV VI LIMITED
10665323 10163364, 10194269, 10385147Warning 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 42 - Director → ME
Person with significant control
2017-03-13 ~ 2018-03-23
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 41 - Director → ME
Person with significant control
2017-03-13 ~ 2022-03-31
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2017-03-13 ~ 2018-03-23
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 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 36 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 31 - Director → ME
2005-11-28 ~ 2006-10-16
IIF 4 - Secretary → ME
12
CABOT FINANCIAL PORTFOLIOS LIMITED
- now 08584320MARLIN EUROPE VII LIMITED
- 2014-07-09
08584320 08260821, 06145019, 08584322Warning 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 24 - Director → ME
13
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 13 - 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 17 - Director → ME
15
18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 5 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 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 6 - LLP Member → ME
18
MARLIN EUROPE I LIMITED
- now 05948653 08260772, 06145019, 08260821Warning 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 35 - Director → ME
2006-09-27 ~ 2006-11-06
IIF 2 - Secretary → ME
19
MARLIN EUROPE II LIMITED
06145019 08260821, 05948653, 08584320Warning 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 34 - Director → ME
20
MARLIN EUROPE IX LIMITED
08584323 06145019, 08584325, 05948653Warning 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 26 - Director → ME
21
MARLIN EUROPE V LIMITED
08260772 08260821, 08584325, 05948653Warning 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 23 - Director → ME
22
MARLIN EUROPE VI LIMITED
08260821 06145019, 05948653, 08584320Warning 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 25 - Director → ME
23
MARLIN EUROPE X LIMITED
08584325 08260772, 08584323, 05948653Warning 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 27 - Director → ME
24
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-02-12 ~ 2015-10-31
IIF 20 - 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 21 - 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 18 - 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 22 - Director → ME
28
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-10-26 ~ 2015-10-31
IIF 19 - Director → ME
29
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2015-11-05
IIF 33 - Director → ME
2006-08-01 ~ 2006-11-06
IIF 1 - Secretary → ME
30
MDB COLLECTION SERVICES LIMITED
- now 08584322MARLIN EUROPE VIII LIMITED
- 2015-09-17
08584322 08584320, 06145019, 08260821Warning 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 28 - Director → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2010-05-17 ~ 2015-10-31
IIF 29 - Director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2010-05-18 ~ 2015-10-31
IIF 30 - Director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2005-06-10 ~ 2015-11-05
IIF 32 - Director → ME
2006-04-25 ~ 2006-11-06
IIF 3 - Secretary → ME
34
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 15 - Director → ME
36
QUANTUM MEDIA INTELLIGENCE LIMITED
- 2020-09-21
12735739QUANTUM MEDIA INVESTMENTS LIMITED
- 2020-08-05
12735739 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 12 - Director → ME
Person with significant control
2025-09-16 ~ 2025-10-16
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-05 ~ 2023-09-11
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 14 - Director → ME