1
47 St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-15 ~ 2022-11-06
IIF 9 - Director → ME
2
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC - 2012-06-20
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2006-07-12 ~ 2006-11-06
IIF 45 - Director → ME
3
Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2025-02-27
IIF 63 - Director → ME
2020-11-16 ~ 2021-03-23
IIF 12 - Director → ME
4
11 Buckingham Street, London, England
Active Corporate (3 parents)
Equity (Company account)
154 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BCA MARKETPLACE PLC - 2019-11-07
09226990HAVERSHAM HOLDINGS PLC - 2015-03-30
HAVERSHAM HOLDINGS LIMITED - 2014-07-11
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-04 ~ 2017-12-22
IIF 8 - Director → ME
6
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
7,360,533 GBP2023-02-28
Officer
2009-07-01 ~ 2012-09-17
IIF 22 - Director → ME
7
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
76,453 GBP2024-11-30
Officer
2007-02-08 ~ 2007-09-19
IIF 56 - LLP Designated Member → ME
8
33 Queen Street, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
897,951 GBP2024-03-31
Officer
2009-12-01 ~ 2012-03-01
IIF 48 - Director → ME
9
INSPICIO LIMITED - 2010-10-22
INSPICIO PLC - 2008-04-23
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents, 7 offsprings)
Officer
2005-04-12 ~ 2008-02-08
IIF 30 - Director → ME
10
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
03705715 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2014-06-03
IIF 36 - Director → ME
11
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2014-06-03
IIF 40 - Director → ME
12
FULCRUM CONNECTIONS LIMITED - 2007-06-18
06228720FIRST 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 Kingdom
Active Corporate (4 parents)
Officer
2010-07-08 ~ 2014-06-03
IIF 35 - Director → ME
13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-08 ~ 2014-06-03
IIF 39 - Director → ME
14
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-08 ~ 2014-06-03
IIF 34 - Director → ME
15
Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (1 parent)
Officer
2011-01-25 ~ 2014-06-03
IIF 52 - Director → ME
16
Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (4 parents, 16 offsprings)
Officer
2011-01-25 ~ 2014-06-03
IIF 53 - Director → ME
17
C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 offspring)
Officer
2015-02-16 ~ 2018-06-04
IIF 16 - Director → ME
18
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-03 ~ 2008-02-08
IIF 65 - Director → ME
19
MAWLAW 668 LIMITED - 2005-09-15
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents)
Officer
2005-09-15 ~ 2008-02-08
IIF 28 - Director → ME
20
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 ~ 2022-11-06
IIF 11 - Director → ME
21
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-16 ~ 2022-11-06
IIF 13 - Director → ME
22
MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
OC359718 22 York Buildings, London
Dissolved Corporate (1 offspring)
Officer
2010-10-15 ~ 2020-06-30
IIF 4 - Director → ME
23
DE FACTO 1978 LIMITED - 2012-10-05
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
programmable interface to access without limitation.
... (more) 16 Mill Street, Oakham, Rutland, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-01-01 ~ 2024-03-31
Officer
2012-10-04 ~ 2019-11-22
IIF 15 - Director → ME
24
LUXUP UK BUSINESS LLP - 2012-07-12
07759383 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2012-06-13
IIF 59 - LLP Designated Member → ME
25
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2025-02-27
IIF 64 - Director → ME
26
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-23 ~ 2022-11-06
IIF 10 - Director → ME
27
11 Buckingham Street, London
Active Corporate (2 parents)
Officer
2006-11-29 ~ 2024-02-21
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-02-21
IIF 71 - Has significant influence or control → OE
28
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ 2022-11-06
IIF 14 - Director → ME
29
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 ~ 2022-11-06
IIF 49 - Director → ME
30
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 ~ 2024-02-21
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
31
MARWYN CAPITAL LIMITED - 2005-09-08
OC315106MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-11 ~ 2007-02-28
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
32
11 Buckingham Street, London
Active Corporate (3 parents)
Officer
2005-09-08 ~ 2022-11-06
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 72 - Has significant influence or control → OE
33
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
2002-12-11 ~ 2005-12-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-06
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
11 Buckingham Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-09-08 ~ 2022-11-06
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Has significant influence or control → OE
35
PIECEREADY LIMITED - 2002-12-24
11 Buckingham Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-12-20 ~ 2007-09-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-06
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
MARWYN INVESTMENTS LIMITED - 2003-01-14
11 Buckingham Street, London
Active Corporate (5 parents)
Officer
1999-08-09 ~ 2007-09-27
IIF 23 - Director → ME
37
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, England
Active Corporate (3 parents)
Officer
2006-03-16 ~ 2012-09-30
IIF 37 - Director → ME
38
METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2013-08-29
IIF 51 - Director → ME
39
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
07851240ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
07851240ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-10-13 ~ 2012-09-17
IIF 29 - Director → ME
40
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2012-07-12 ~ 2013-12-30
IIF 32 - Director → ME
41
Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2012-07-12 ~ 2013-12-30
IIF 33 - 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, London
Dissolved Corporate (6 parents)
Officer
2007-08-08 ~ 2010-06-30
IIF 31 - Director → ME
43
MARWYN INTERNATIONAL LLP - 2013-11-18
MARWYN OVERSEAS LLP - 2012-07-25
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
28,491 GBP2024-11-30
Officer
2012-07-24 ~ 2013-10-31
IIF 61 - LLP Designated Member → ME
44
SAFE HARBOUR HOLDINGS PLC - 2017-05-19
FC034375SAFE HARBOUR HOLDINGS UK 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, London
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ 2020-07-31
IIF 18 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
45
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
programmable interface to access without limitation.
... (more) 11 Buckingham Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-11-13 ~ 2022-11-06
IIF 6 - Director → ME
46
SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ 2020-06-30
IIF 7 - Director → ME
47
BOW LANE CAPITAL PLC - 2006-07-19
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2006-03-24 ~ 2013-12-10
IIF 38 - Director → ME
48
ESG ASBESTOS LIMITED - 2017-10-16
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
06899088CASTLEMAGNET LIMITED - 2004-12-10
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ 2008-02-12
IIF 46 - Director → ME
49
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
06899088ENVIRONMENTAL 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, England
Active Corporate (7 parents, 17 offsprings)
Officer
2006-04-27 ~ 2007-02-12
IIF 43 - Director → ME
50
TALARIUS PLC - 2007-02-09
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (3 parents, 10 offsprings)
Officer
2005-09-20 ~ 2007-02-01
IIF 47 - Director → ME
51
ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
8 Sackville Street, London, England, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2015-01-19 ~ 2020-05-12
IIF 2 - Director → ME
52
ZETAR PLC - 2012-11-30
C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
40,735 GBP2020-12-31
Officer
2004-12-08 ~ 2006-07-27
IIF 44 - Director → ME