1
11 Buckingham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2023-06-05 ~ nowIIF 27 - Secretary → ME
2
11 Buckingham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,526,001 GBP2024-02-28
Officer
2023-06-02 ~ nowIIF 24 - Secretary → ME
3
11 Buckingham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-06-05 ~ nowIIF 25 - Secretary → ME
4
MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (6 parents)
Officer
2020-11-16 ~ nowIIF 6 - Secretary → ME
5
11 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
154 GBP2024-03-31
Officer
2015-05-20 ~ nowIIF 39 - Director → ME
6
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
MATAHARI 266 LIMITED - 1989-12-12
11 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,672,488 GBP2019-12-31
Officer
2023-07-31 ~ nowIIF 22 - Secretary → ME
7
CAPITA IB SOLUTIONS LIMITED - 2023-09-28
11 Buckingham Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
2,369,396 GBP2022-01-01 ~ 2022-12-31
Officer
2023-07-31 ~ nowIIF 20 - Secretary → ME
8
MAC II (BVI) LIMITED - 2024-11-13
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2022-11-06 ~ nowIIF 31 - Director → ME
2021-06-21 ~ nowIIF 2 - Secretary → ME
9
MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (7 parents)
Officer
2020-11-16 ~ nowIIF 8 - Secretary → ME
10
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 1 - Secretary → ME
11
MAC II UK LIMITED - 2025-01-24
AGHOCO 2303 LIMITED - 2024-06-03
11 Buckingham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-17 ~ nowIIF 7 - Secretary → ME
12
DE FACTO 1978 LIMITED - 2012-10-05
16 Mill Street, Oakham, Rutland, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-37,000 GBP2023-01-01 ~ 2024-03-31
Officer
2021-01-01 ~ nowIIF 23 - Secretary → ME
13
DE FACTO 1983 LIMITED - 2013-02-28
16 Mill Street, Oakham, Rutland, EnglandActive Corporate (4 parents)
Equity (Company account)
-283,164 GBP2024-03-31
Officer
2021-01-01 ~ nowIIF 17 - Secretary → ME
14
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2022-02-18 ~ nowIIF 3 - Secretary → ME
15
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2022-11-06 ~ nowIIF 32 - Director → ME
2021-06-23 ~ nowIIF 4 - Secretary → ME
16
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2022-11-06 ~ nowIIF 45 - Director → ME
2020-11-16 ~ nowIIF 5 - Secretary → ME
17
MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-03 ~ nowIIF 36 - Director → ME
18
MARWYN CAPITAL LIMITED - 2005-09-08
MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
11 Buckingham Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2023-06-29 ~ nowIIF 43 - Director → ME
19
11 Buckingham Street, LondonActive Corporate (3 parents)
Officer
2014-04-03 ~ nowIIF 14 - LLP Member → ME
20
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
11 Buckingham Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-06-29 ~ nowIIF 42 - Director → ME
21
11 Buckingham Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2014-04-03 ~ nowIIF 29 - LLP Member → ME
22
PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-06-29 ~ nowIIF 41 - Director → ME
23
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, LondonActive Corporate (5 parents)
Officer
2023-06-29 ~ nowIIF 40 - Director → ME
24
CAPITA RETAIN LIMITED - 2023-09-28
11 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-810,974 GBP2022-12-31
Officer
2023-07-31 ~ nowIIF 18 - Secretary → ME
25
Commerce House Wickhams Cay 1, P.o. Box 3140, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (4 parents)
Officer
2024-03-21 ~ nowIIF 44 - Director → ME
2024-03-21 ~ nowIIF 26 - Secretary → ME
26
MARWYN LC HOLDINGS LIMITED - 2020-04-16
DE FACTO 2008 LIMITED - 2019-11-15
11 Buckingham Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2022-11-06 ~ nowIIF 30 - Director → ME
2021-01-01 ~ nowIIF 15 - Secretary → ME
27
CAPITA WORKFORCE MANAGEMENT LIMITED - 2023-09-28
11 Buckingham Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,413,104 GBP2021-08-27 ~ 2022-12-31
Officer
2023-07-31 ~ nowIIF 19 - Secretary → ME