1
47 St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 24 - Director → ME
2
11 Buckingham Street, London, England
Active Corporate (3 parents)
Equity (Company account)
154 GBP2025-03-31
Person with significant control
2022-11-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
MAC II (BVI) LIMITED - 2024-11-13
FC039284 Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 33 - Director → ME
4
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 29 - Director → ME
5
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 21 - Director → ME
6
Re Solve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-13 ~ dissolved
IIF 48 - Director → ME
7
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 68 - Director → ME
8
Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 18 - Director → ME
9
Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (4 parents)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
10
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 27 - Director → ME
11
Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2005-08-26 ~ dissolved
IIF 55 - LLP Designated Member → ME
12
11 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 61 - LLP Designated Member → ME
13
11 Buckingham Street, London
Active Corporate (2 parents)
Officer
2006-11-29 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
14
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 25 - Director → ME
15
MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-15 ~ now
IIF 20 - Director → ME
16
MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
17
MARWYN CAPITAL LIMITED - 2005-09-08
OC315106MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 65 - Director → ME
18
11 Buckingham Street, London
Active Corporate (3 parents)
Officer
2005-09-08 ~ now
IIF 60 - LLP Designated Member → ME
19
11 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-03 ~ dissolved
IIF 58 - LLP Designated Member → ME
20
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
OC315105MARWYN MANAGEMENT UK LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-06-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
11 Buckingham Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 59 - LLP Designated Member → ME
22
11 Buckingham Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
23
PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-06-29 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
MARWYN MANAGEMENT PARTNERS LLP - 2011-12-28
07409681 11 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 52 - LLP Designated Member → ME
25
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, London
Active Corporate (5 parents)
Officer
2023-06-29 ~ now
IIF 66 - Director → ME
26
11 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 46 - Director → ME
27
11 Buckingham Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-19 ~ dissolved
IIF 40 - Director → ME
2004-05-19 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
28
One Waverley Place, Union Street, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 28 - Director → ME
29
Commerce House Wickhams Cay 1, P.o. Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-21 ~ now
IIF 22 - Director → ME
30
MARWYN LC HOLDINGS LIMITED - 2020-04-16
DE FACTO 2008 LIMITED - 2019-11-15
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Buckingham Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-06 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
31
11 Buckingham Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,484 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 67 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 USD2019-06-30
Officer
2018-06-07 ~ dissolved
IIF 30 - Director → ME
33
WILMCOTE HOLDINGS PLC - 2017-03-31
FC034333 20 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-25 ~ dissolved
IIF 23 - Director → ME