1
ABBOTT TOXICOLOGY PLC - 2020-05-01
ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC - 2012-06-20
21 Blacklands Way, Abingdon, Oxfordshire, EnglandCorporate (4 parents, 6 offsprings)
Officer
2006-07-12 ~ 2009-08-11IIF 25 - director → ME
2
MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishCorporate (6 parents)
Officer
2020-11-16 ~ 2022-05-16IIF 41 - director → ME
3
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (10 parents, 20 offsprings)
Officer
2006-10-13 ~ 2008-08-29IIF 24 - director → ME
4
11 Buckingham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
154 GBP2024-03-31
Person with significant control
2016-05-06 ~ 2016-05-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BCA MARKETPLACE PLC - 2019-11-07
HAVERSHAM HOLDINGS PLC - 2015-03-30
HAVERSHAM HOLDINGS LIMITED - 2014-07-11
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-07-04 ~ 2017-12-22IIF 33 - director → ME
6
Flat 1 30 Tite Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
96,414 GBP2023-11-30
Officer
2007-02-08 ~ 2007-09-19IIF 55 - llp-designated-member → ME
7
C/o Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 offspring)
Officer
2015-02-16 ~ 2018-06-04IIF 44 - director → ME
8
ENTERTAINMENT ONE UK HOLDINGS LIMITED - 2024-02-12
E-ONE UK LIMITED - 2010-08-31
4 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 8 offsprings)
Equity (Company account)
-53,691,000 GBP2023-12-31
Officer
2007-06-05 ~ 2013-10-31IIF 18 - director → ME
9
MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
22 York Buildings, LondonDissolved corporate (1 offspring)
Officer
2010-10-15 ~ 2020-06-30IIF 61 - director → ME
10
DE FACTO 1978 LIMITED - 2012-10-05
16 Mill Street, Oakham, Rutland, EnglandCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-28,000 GBP2021-01-01 ~ 2021-12-31
Officer
2014-11-18 ~ 2019-11-22IIF 32 - director → ME
11
DE FACTO 1983 LIMITED - 2013-02-28
16 Mill Street, Oakham, Rutland, EnglandCorporate (4 parents)
Equity (Company account)
3,259,197 GBP2022-12-31
Officer
2016-12-15 ~ 2019-11-22IIF 31 - director → ME
12
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
THE 4LESS GROUP PLC - 2006-09-29
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, EnglandCorporate (2 parents)
Officer
2002-04-30 ~ 2005-08-12IIF 49 - director → ME
13
LUXUP UK BUSINESS LLP - 2012-07-12
Resolve Partners Llp, One America Square, Crosswall, LondonDissolved corporate (2 parents)
Officer
2011-11-28 ~ 2012-06-13IIF 52 - llp-designated-member → ME
14
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2022-02-18 ~ 2022-05-16IIF 40 - director → ME
15
MARWYN CAPITAL LIMITED - 2005-09-08
MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
11 Buckingham Street, LondonCorporate (5 parents, 1 offspring)
Officer
2002-12-11 ~ 2007-02-28IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Buckingham Street, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
17
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
11 Buckingham Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-12-11 ~ 2005-12-21IIF 68 - director → ME
18
11 Buckingham Street, LondonCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
19
PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-12-20 ~ 2007-09-27IIF 15 - director → ME
2002-12-20 ~ 2007-09-26IIF 69 - secretary → ME
20
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, LondonCorporate (5 parents)
Officer
2002-12-12 ~ 2007-09-27IIF 20 - director → ME
21
PRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC - 2014-01-08
ALDGATE CAPITAL PLC - 2008-07-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandCorporate (3 parents)
Officer
2006-03-16 ~ 2008-07-25IIF 26 - director → ME
22
METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2011-02-08 ~ 2011-05-10IIF 43 - director → ME
23
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, LondonDissolved corporate (6 parents)
Officer
2007-08-08 ~ 2007-09-20IIF 22 - director → ME
24
MARWYN INTERNATIONAL LLP - 2013-11-18
MARWYN OVERSEAS LLP - 2012-07-25
50 Princes Street, Ipswich, Suffolk, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
16,294 GBP2023-11-30
Officer
2012-07-24 ~ 2013-10-31IIF 51 - llp-designated-member → ME
25
SAFE HARBOUR HOLDINGS UK PLC - 2017-05-19
SAFE HARBOUR HOLDINGS PLC - 2017-05-19
MARWYN SPECIALTY CHEMICALS PLC - 2017-02-13
MARWYN SPECIALTY DISTRIBUTION PLC - 2016-09-23
C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, LondonDissolved corporate (1 parent)
Officer
2016-08-26 ~ 2020-07-31IIF 47 - director → ME
Person with significant control
2016-08-26 ~ 2016-08-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
26
SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved corporate (1 parent)
Officer
2011-03-08 ~ 2020-06-30IIF 48 - director → ME
27
BOW LANE CAPITAL PLC - 2006-07-19
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents, 12 offsprings)
Officer
2006-03-24 ~ 2006-07-19IIF 21 - director → ME