1
MARWYN ACQUISITION COMPANY - 2023-02-06
WILMCOTE HOLDINGS - 2021-05-07
47 St Helier, JerseyCorporate (6 parents)
Officer
2017-05-15 ~ 2022-11-06IIF 61 - director → ME
2
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 ~ 2006-11-06IIF 36 - director → ME
3
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 ~ 2021-03-23IIF 64 - director → ME
2022-05-16 ~ 2025-02-27IIF 75 - director → ME
4
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 ~ 2012-09-17IIF 20 - director → ME
5
11 Buckingham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
154 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 60 - director → ME
7
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
7,360,533 GBP2023-02-28
Officer
2009-07-01 ~ 2012-09-17IIF 39 - director → ME
8
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 46 - llp-designated-member → ME
9
33 Queen Street, London, EnglandCorporate (11 parents)
Net Assets/Liabilities (Company account)
897,951 GBP2024-03-31
Officer
2009-12-01 ~ 2012-03-01IIF 40 - director → ME
10
INSPICIO LIMITED - 2010-10-22
INSPICIO PLC - 2008-04-23
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandCorporate (3 parents, 7 offsprings)
Officer
2005-04-12 ~ 2008-02-08IIF 21 - director → ME
11
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)
Officer
2010-07-08 ~ 2014-06-03IIF 27 - director → ME
12
2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)
Officer
2010-07-08 ~ 2014-06-03IIF 31 - director → ME
13
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (4 parents)
Officer
2010-07-08 ~ 2014-06-03IIF 26 - director → ME
14
2 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (4 parents)
Officer
2010-07-08 ~ 2014-06-03IIF 30 - director → ME
15
2 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (4 parents)
Officer
2010-07-08 ~ 2014-06-03IIF 25 - director → ME
16
Ugland House, P O Box 309, Grand Cayman, Cayman IslandsCorporate (1 parent)
Officer
2011-01-25 ~ 2014-06-03IIF 44 - director → ME
17
Ugland House, P O Box 309, Grand Cayman, Cayman IslandsCorporate (4 parents, 15 offsprings)
Officer
2011-01-25 ~ 2014-06-03IIF 45 - director → ME
18
C/o Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 offspring)
Officer
2015-02-16 ~ 2018-06-04IIF 68 - director → ME
19
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-03-03 ~ 2008-02-08IIF 71 - director → ME
20
MAWLAW 668 LIMITED - 2005-09-15
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandCorporate (3 parents)
Officer
2005-09-15 ~ 2008-02-08IIF 19 - director → ME
21
MAC II (BVI) LIMITED - 2024-11-13
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Officer
2021-06-21 ~ 2022-11-06IIF 63 - director → ME
22
MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (7 parents)
Officer
2020-11-16 ~ 2022-11-06IIF 65 - director → ME
23
MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
22 York Buildings, LondonDissolved corporate (1 offspring)
Officer
2010-10-15 ~ 2020-06-30IIF 56 - director → ME
24
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
2012-10-04 ~ 2019-11-22IIF 67 - director → ME
25
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 49 - llp-designated-member → ME
26
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2022-05-16 ~ 2025-02-27IIF 76 - director → ME
27
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2021-06-23 ~ 2022-11-06IIF 62 - director → ME
28
11 Buckingham Street, LondonCorporate (2 parents)
Officer
2006-11-29 ~ 2024-02-21IIF 74 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-02-21IIF 9 - Has significant influence or control → OE
29
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2020-11-16 ~ 2022-11-06IIF 66 - director → ME
30
MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-15 ~ 2022-11-06IIF 41 - director → ME
31
MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ 2024-02-21IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
32
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 17 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
11 Buckingham Street, LondonCorporate (3 parents)
Officer
2005-09-08 ~ 2022-11-06IIF 72 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control → OE
34
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 18 - director → ME
Person with significant control
2016-04-06 ~ 2022-11-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
11 Buckingham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2005-09-08 ~ 2022-11-06IIF 73 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
36
PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-12-20 ~ 2007-09-27IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2022-11-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, LondonCorporate (5 parents)
Officer
1999-08-09 ~ 2007-09-27IIF 14 - director → ME
38
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 ~ 2012-09-30IIF 28 - director → ME
39
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 ~ 2013-08-29IIF 43 - director → ME
40
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (4 parents)
Officer
2012-07-12 ~ 2013-12-30IIF 23 - director → ME
41
Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsCorporate (4 parents)
Officer
2012-07-12 ~ 2013-12-30IIF 24 - director → ME
42
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 ~ 2010-06-30IIF 22 - director → ME
43
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
44
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 70 - director → ME
Person with significant control
2016-08-26 ~ 2016-08-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
45
MARWYN LC HOLDINGS LIMITED - 2020-04-16
DE FACTO 2008 LIMITED - 2019-11-15
11 Buckingham Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-11-13 ~ 2022-11-06IIF 58 - director → ME
46
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 59 - director → ME
47
BOW LANE CAPITAL PLC - 2006-07-19
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents, 12 offsprings)
Officer
2006-03-24 ~ 2013-12-10IIF 29 - director → ME
48
ESG ASBESTOS LIMITED - 2017-10-16
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
CASTLEMAGNET LIMITED - 2004-12-10
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandCorporate (4 parents)
Officer
2006-04-27 ~ 2008-02-12IIF 37 - director → ME
49
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
TES BRETBY LIMITED - 1995-12-31
SHELFCO (NO.911) LIMITED - 1994-05-27
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, EnglandCorporate (7 parents, 14 offsprings)
Officer
2006-04-27 ~ 2007-02-12IIF 34 - director → ME
50
TALARIUS PLC - 2007-02-09
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 10 offsprings)
Officer
2005-09-20 ~ 2007-02-01IIF 38 - director → ME
51
ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
8 Sackville Street, London, England, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2015-01-19 ~ 2020-05-12IIF 54 - director → ME
52
ZETAR PLC - 2012-11-30
C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
40,735 GBP2020-12-31
Officer
2004-12-08 ~ 2006-07-27IIF 35 - director → ME