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)
Equity (Company account)
-165,057 GBP2024-06-30
Officer
2015-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-05-31
Officer
2016-05-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
500,001 GBP2021-05-31
Officer
2016-05-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2021-07-31
Officer
2016-07-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-07-31
Officer
2016-07-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
The Courtyard, Shoreham Road, Upper Beeding, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-09-30
Officer
2016-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-13 ~ 2018-03-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-13 ~ 2018-03-23
IIF 50 - Director → ME
Person with significant control
2017-03-13 ~ 2018-03-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-03-13 ~ 2022-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 40 - Director → ME
2005-11-28 ~ 2006-10-16
IIF 56 - Secretary → ME
12
CABOT FINANCIAL PORTFOLIOS LIMITED
- now 08584320 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-11-05
IIF 33 - Director → ME
13
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 22 - Director → ME
14
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, England
Active Corporate (15 parents, 4 offsprings)
Profit/Loss (Company account)
-844,231 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-08 ~ 2023-10-18
IIF 26 - Director → ME
15
18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 54 - LLP Member → ME
16
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,191,029 GBP2024-06-30
Officer
2015-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 55 - LLP Member → ME
18
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 44 - Director → ME
2006-09-27 ~ 2006-11-06
IIF 58 - Secretary → ME
19
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2012-05-30 ~ 2015-10-31
IIF 43 - Director → ME
20
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-10-31
IIF 35 - Director → ME
21
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2012-10-19 ~ 2015-10-31
IIF 32 - Director → ME
22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2012-10-19 ~ 2015-10-31
IIF 34 - Director → ME
23
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-10-31
IIF 36 - Director → ME
24
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-02-12 ~ 2015-10-31
IIF 29 - 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 30 - 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 27 - 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 31 - Director → ME
28
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-10-26 ~ 2015-10-31
IIF 28 - Director → ME
29
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2015-11-05
IIF 42 - Director → ME
2006-08-01 ~ 2006-11-06
IIF 57 - Secretary → ME
30
MDB COLLECTION SERVICES LIMITED
- now 08584322 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-25 ~ 2015-10-31
IIF 37 - Director → ME
31
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2010-05-17 ~ 2015-10-31
IIF 38 - Director → ME
32
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2010-05-18 ~ 2015-10-31
IIF 39 - Director → ME
33
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2005-06-10 ~ 2015-11-05
IIF 41 - Director → ME
2006-04-25 ~ 2006-11-06
IIF 59 - Secretary → ME
34
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,978 GBP2024-06-30
Officer
2016-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
South Farm Main Street, Wold Newton, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-29,664 GBP2016-03-31
Officer
2016-04-12 ~ 2017-10-01
IIF 24 - Director → ME
36
QUANTUM MEDIA INTELLIGENCE LIMITED
- 2020-09-21
12735739QUANTUM MEDIA INVESTMENTS LIMITED
- 2020-08-05
12735739 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,661,658 GBP2024-12-31
Officer
2020-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 21 - Director → ME
Person with significant control
2025-09-16 ~ 2025-10-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
38
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,368,164 GBP2024-12-31
Officer
2020-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-05 ~ 2023-09-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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)
Equity (Company account)
-5,876,794 GBP2019-12-31
Officer
2016-06-02 ~ 2020-07-07
IIF 23 - Director → ME