1
MARWYN ACQUISITION COMPANY I LIMITED
- 2021-04-19
FC037739 Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (8 parents)
Officer
2021-03-23 ~ now
IIF 28 - Director → ME
2
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (17 parents, 6 offsprings)
Officer
2017-04-26 ~ 2021-03-31
IIF 29 - Director → ME
2017-04-26 ~ 2021-03-31
IIF 7 - Secretary → ME
3
CAMPMOSS PROPERTY (TANGLEY PLACE) LIMITED
07133269 56 Station Road, Egham, Berkshire
Dissolved Corporate (6 parents)
Officer
2016-01-21 ~ dissolved
IIF 1 - Secretary → ME
4
CAMPMOSS PROPERTY COMPANY LIMITED
- now 02090479CAMPMOSS LIMITED - 1988-08-08
56 Station Road, Egham, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-21 ~ now
IIF 3 - Secretary → ME
5
CAMPMOSS PROPERTY DEVELOPMENTS LIMITED
- now 01760457CARDIFF PROPERTY (DEVELOPMENTS) LIMITED - 1995-05-30
56 Station Road, Egham, Surrey
Active Corporate (7 parents)
Officer
2016-01-21 ~ now
IIF 11 - Secretary → ME
6
CARDIFF PROPERTY (CONSTRUCTION) LIMITED
01761289 56 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ dissolved
IIF 27 - Director → ME
2016-01-21 ~ dissolved
IIF 10 - Secretary → ME
7
CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)
- now 00022705CARDIFF MALTING COMPANY,LIMITED(THE) - 1980-12-31
56 Station Road, Egham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-21 ~ now
IIF 14 - Director → ME
2016-01-21 ~ now
IIF 4 - Secretary → ME
8
REDROCK TECHNOLOGIES LIMITED - 2004-04-28
REDROCK BUILDERS LIMITED - 1994-07-25
11 Buckingham Street, London, England
Active Corporate (26 parents)
Officer
2021-05-28 ~ now
IIF 20 - Director → ME
9
CLOUDCALL GROUP LIMITED - now
CLOUDCALL GROUP PLC - 2022-02-08
SYNETY GROUP PLC - 2016-05-26
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2008-07-28 ~ 2011-05-24
IIF 32 - Director → ME
10
FIRST CHOICE RETIREMENT HOMES PLC - 1989-05-25
HOLDSPOT PUBLIC LIMITED COMPANY - 1988-02-01
56 Station Road, Egham, Surrey
Active Corporate (8 parents)
Officer
2016-01-21 ~ now
IIF 23 - Director → ME
2016-01-21 ~ now
IIF 12 - Secretary → ME
11
MERGLAN LIMITED - 1999-09-24
11 Buckingham Street, London, England
Active Corporate (18 parents)
Officer
2025-05-29 ~ now
IIF 18 - Director → ME
2025-05-29 ~ now
IIF 5 - Secretary → ME
12
11 Buckingham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 19 - Director → ME
2025-05-29 ~ now
IIF 6 - Secretary → ME
13
CHEVIOT 103 LIMITED - 2012-08-09
11 Buckingham Street Buckingham Street, London, England
Active Corporate (9 parents)
Officer
2025-05-13 ~ now
IIF 15 - Director → ME
14
LINKS GYMNASTICS (BERKSHIRE) LTD
11093908 68 Straight Road, Old Windsor, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 30 - Director → ME
15
5 Jubilee Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-15 ~ 2020-02-28
IIF 25 - Director → ME
16
RETAIN INTERNATIONAL SOFTWARE LIMITED
- now 13587193CAPITA RETAIN LIMITED - 2023-09-28
11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2025-07-22 ~ now
IIF 17 - Director → ME
17
THAMES VALLEY RETIREMENT HOMES LIMITED
- now 01827681NEEDISO LIMITED - 1984-09-11
56 Station Road, Egham, Surrey
Active Corporate (6 parents)
Officer
2016-01-21 ~ now
IIF 22 - Director → ME
2016-01-21 ~ now
IIF 8 - Secretary → ME
18
WADHARMA PROPERTIES LIMITED - 1989-10-27
56 Station Road, Egham, Surrey
Active Corporate (4 parents)
Officer
2016-01-21 ~ now
IIF 21 - Director → ME
2016-01-21 ~ now
IIF 9 - Secretary → ME
19
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
MORANCASTLE LIMITED - 1984-05-08
56,station Road, Egham, Surrey.
Active Corporate (4 parents)
Officer
2016-01-21 ~ now
IIF 24 - Director → ME
2016-01-21 ~ now
IIF 13 - Secretary → ME
21
56 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ dissolved
IIF 26 - Director → ME
2016-01-21 ~ dissolved
IIF 2 - Secretary → ME
22
WORKFORCE MANAGEMENT SOFTWARE LIMITED
- now 13589704CAPITA WORKFORCE MANAGEMENT LIMITED - 2023-09-28
11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2025-07-22 ~ now
IIF 16 - Director → ME