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 21 - Secretary → ME
2
CHENDER PROPERTY INVESTMENTS LIMITED
12630267 37 Crossbush Road, Felpham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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)
Officer
2007-11-28 ~ 2007-11-28
IIF 17 - Secretary → ME
4
CONCORDE SERVICES LIMITED - now
CONGREX UK LIMITED - 2008-12-23
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2008-07-29
IIF 32 - Secretary → ME
5
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 4 - Director → ME
6
Platinum House, 23 Eagle Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-05-12 ~ 2009-05-12
IIF 30 - 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 24 - Secretary → ME
8
Howbery Business Park, Benson Lane, Wallingford, England
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-03
IIF 19 - Secretary → ME
9
KENVAD DISCOUNT MOTORIST CENTRE LIMITED
05835717 The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-06-02 ~ 2006-06-02
IIF 20 - Secretary → ME
10
MARLIN EUROPE I LIMITED - now
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 27 - Secretary → ME
11
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
2007-03-08 ~ 2007-03-08
IIF 26 - Secretary → ME
12
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
2007-04-03 ~ 2007-04-03
IIF 15 - Secretary → ME
13
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 22 - Secretary → ME
14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2005-06-10 ~ 2005-06-10
IIF 29 - Secretary → ME
15
The Courtyard, Beeding Court, Shoreham Road, Steyning, West Sussex
Active Corporate (4 parents)
Officer
2006-06-29 ~ 2006-06-29
IIF 28 - 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 23 - Secretary → ME
17
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 11 - 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)
Officer
2004-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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)
Officer
2006-06-23 ~ 2006-06-23
IIF 31 - Secretary → ME
20
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2007-04-26
IIF 18 - Secretary → ME
21
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2008-07-29 ~ 2008-07-29
IIF 33 - 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 10 - Director → ME
23
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
2004-03-26 ~ now
IIF 7 - 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)
Officer
2008-07-24 ~ 2008-07-24
IIF 16 - Secretary → ME
25
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (100 parents, 1 offspring)
Officer
2020-04-06 ~ now
IIF 2 - Director → ME
26
King's House, 9-10 Haymarket, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2023-12-13 ~ now
IIF 1 - 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)
Officer
2008-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
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
28
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 9 - Director → ME
29
2 Churchlands Cottages, Kirdford, Billingshurst, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-15 ~ now
IIF 6 - Director → ME
30
4b, 50 Spiers Wharf, Port Dundas, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 25 - Secretary → ME
31
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-09-15
IIF 14 - Secretary → ME