1
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
FIRST BANCO LIMITED - 2015-06-10
07523164THE BUSINESS LENDER LIMITED - 2011-03-23
07523164CHELTRADING 436 LIMITED - 2005-12-12
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Grenville House, Nelson Gate, Southampton, England
Active Corporate (6 parents)
Officer
2012-04-25 ~ 2015-01-13
IIF 28 - Director → ME
3
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2020-01-23
IIF 41 - Director → ME
4
BURTS POTATO CHIPS LIMITED - 2016-04-05
02665660 308-310 Elveden Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2009-04-01 ~ 2010-10-28
IIF 26 - Director → ME
5
BURTS POTATO CHIPS LIMITED - 2019-07-01
03745420BURTS CHIPS LIMITED - 2016-04-05
03745420CANOPUS INVESTMENTS LIMITED - 2012-11-14
KONA (U.K.) LIMITED - 1999-02-15
308-310 Elveden Road, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,165,183 GBP2021-01-01 ~ 2021-12-31
Officer
2009-04-01 ~ 2010-11-04
IIF 30 - Director → ME
6
MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2020-01-15
IIF 50 - Director → ME
7
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2020-01-23
IIF 43 - Director → ME
8
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-07-01 ~ 2019-11-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
253,475 GBP2017-05-31
Officer
2012-02-17 ~ 2018-08-31
IIF 35 - Director → ME
2012-02-17 ~ 2018-08-31
IIF 68 - Secretary → ME
10
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-71,422 GBP2017-05-31
Officer
2011-09-28 ~ 2018-08-31
IIF 34 - Director → ME
2011-09-28 ~ 2018-08-31
IIF 66 - Secretary → ME
11
GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07
Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
501,852 GBP2017-05-31
Officer
2009-07-17 ~ 2018-08-31
IIF 31 - Director → ME
2009-07-17 ~ 2018-08-31
IIF 62 - Secretary → ME
12
84-88 High Street South, Dunstable, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-8,194 GBP2024-05-31
Officer
2012-10-23 ~ 2018-08-31
IIF 27 - Director → ME
2012-10-23 ~ 2018-08-31
IIF 67 - Secretary → ME
13
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 47 - Director → ME
14
BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 60 - Director → ME
15
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 45 - Director → ME
16
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2020-01-23
IIF 49 - Director → ME
17
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 54 - Director → ME
18
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 52 - Director → ME
19
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2020-01-23
IIF 42 - Director → ME
20
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ 2020-01-23
IIF 61 - Director → ME
2013-02-11 ~ 2013-02-11
IIF 38 - Director → ME
21
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2020-01-23
IIF 55 - Director → ME
22
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2020-01-23
IIF 59 - Director → ME
23
MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2020-01-23
IIF 51 - Director → ME
24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 40 - Director → ME
25
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-11 ~ 2020-01-23
IIF 56 - Director → ME
26
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 53 - Director → ME
27
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-02-11 ~ 2020-01-23
IIF 39 - Director → ME
28
Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (4 parents, 6 offsprings)
Officer
2013-07-23 ~ 2020-01-23
IIF 37 - Director → ME
29
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 57 - Director → ME
30
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-26 ~ 2020-01-23
IIF 58 - Director → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 46 - Director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 48 - Director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2013-02-11 ~ 2020-01-23
IIF 44 - Director → ME
34
ORBIT DEBT COLLECTIONS LTD - 2021-11-12
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
960,389 GBP2016-02-29
Officer
2017-05-19 ~ 2020-02-17
IIF 36 - Director → ME
35
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
37
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
40
TRENT FINANCE LIMITED - 2014-08-30
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (3 parents, 12 offsprings)
Equity (Company account)
39,052 GBP2018-12-30
Officer
2012-06-18 ~ 2019-06-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
42
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
44
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
45
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
46
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
47
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
48
PINCO 1963 LIMITED - 2003-06-27
3365 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2020-06-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE