1
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2008-04-11 ~ 2011-01-12
IIF 14 - Director → ME
2
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
71,452 GBP2016-12-31
Officer
2007-11-16 ~ 2011-01-12
IIF 4 - Director → ME
2007-11-16 ~ 2011-01-12
IIF 29 - Secretary → ME
3
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-3,200,000 GBP2021-12-31
Officer
2007-12-16 ~ 2011-01-12
IIF 3 - Director → ME
2008-04-18 ~ 2011-01-12
IIF 28 - Secretary → ME
4
APEX DISCOVERY SOLUTIONS LIMITED - now
VERONA FINANCE LIMITED
- 2011-08-09
06563451 Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2008-04-11 ~ 2011-01-12
IIF 13 - Director → ME
5
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-05-05 ~ 2013-04-08
IIF 17 - Director → ME
2011-03-30 ~ 2013-04-08
IIF 32 - Secretary → ME
6
CABOT FINANCIAL (MARLIN) LIMITED - now
MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18
04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2011-05-05 ~ 2013-04-08
IIF 16 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 33 - Secretary → ME
7
CAPULET PROPERTY MANAGEMENT LIMITED
11268346 Flat 18 59 Chilton Street, Bethnal Green, London
Active Corporate (1 parent)
Equity (Company account)
1,045 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
9 Jury Street, Warwick
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 2 - Director → ME
9
CITY PAVILION (LONDON) LIMITED
- now 03516786CITY PAVILLION (LONDON) LIMITED - 1998-06-18
C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (33 parents)
Equity (Company account)
11,717 GBP2024-02-28
Officer
2000-06-21 ~ 2001-02-07
IIF 27 - Director → ME
2000-11-28 ~ 2001-02-07
IIF 31 - Secretary → ME
10
MACROCOM (948) LIMITED
SC303436 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519, SC141380Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-106,000 GBP2016-12-31
Officer
2007-12-16 ~ 2011-01-12
IIF 5 - Director → ME
2007-12-16 ~ 2011-01-12
IIF 30 - Secretary → ME
11
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2011-04-06 ~ 2013-04-08
IIF 21 - Director → ME
2011-03-30 ~ 2013-04-08
IIF 34 - Secretary → ME
12
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2011-05-05 ~ 2013-04-08
IIF 25 - Director → ME
2011-03-30 ~ 2013-04-08
IIF 43 - Secretary → ME
13
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2011-05-05 ~ 2013-04-08
IIF 26 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 36 - Secretary → ME
14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2012-10-19 ~ 2013-04-08
IIF 11 - Director → ME
15
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2012-10-19 ~ 2013-04-08
IIF 12 - Director → ME
16
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-05 ~ 2013-04-08
IIF 22 - Director → ME
2011-03-30 ~ 2013-04-08
IIF 40 - Secretary → ME
17
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-04-08
IIF 10 - Director → ME
18
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-05-05 ~ 2013-04-08
IIF 24 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 37 - Secretary → ME
19
MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN 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 ~ 2013-04-08
IIF 8 - Director → ME
20
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
2011-05-05 ~ 2013-04-08
IIF 23 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 41 - Secretary → ME
21
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-26 ~ 2013-04-08
IIF 7 - Director → ME
22
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352 Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents)
Officer
2012-10-26 ~ 2013-04-08
IIF 9 - Director → ME
23
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-10-26 ~ 2013-04-08
IIF 6 - Director → ME
24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2011-04-13 ~ 2013-04-08
IIF 20 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 38 - Secretary → ME
25
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2011-05-05 ~ 2013-04-08
IIF 19 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 42 - Secretary → ME
26
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2011-05-05 ~ 2013-04-08
IIF 18 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 35 - Secretary → ME
27
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2011-05-05 ~ 2013-04-08
IIF 15 - Director → ME
2011-04-06 ~ 2013-04-08
IIF 39 - Secretary → ME