1
MARWYN ACQUISITION COMPANY
- 2023-02-06
FC034333 FC037739, FC037740, FC037741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 20 - Director → ME
2
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2006-07-12 ~ 2009-08-11
IIF 40 - Director → ME
3
MARWYN ACQUISITION COMPANY I LIMITED
- 2021-04-19
FC037739 FC037740, FC037741, BR022832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (8 parents)
Officer
2020-11-16 ~ 2022-05-16
IIF 28 - Director → ME
4
AXIO CAPITAL SOLUTIONS (UK) LIMITED
09601663 11 Buckingham Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-11-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
2016-05-06 ~ 2016-05-06
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
BCA MARKETPLACE LIMITED - now
HAVERSHAM HOLDINGS PLC
- 2015-03-30
09019615HAVERSHAM HOLDINGS LIMITED
- 2014-07-11
09019615 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-04 ~ 2017-12-22
IIF 15 - Director → ME
6
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2007-02-08 ~ 2007-09-19
IIF 6 - LLP Designated Member → ME
7
C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-16 ~ 2018-06-04
IIF 31 - Director → ME
8
HBE FILM & TV HOLDINGS UK LIMITED - now
ENTERTAINMENT ONE UK HOLDINGS LIMITED
- 2024-02-12
06269098 4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2007-06-05 ~ 2013-10-31
IIF 22 - Director → ME
9
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 29 - Director → ME
10
MARWYN ACQUISITION COMPANY II LIMITED
- 2024-11-13
FC037740 BR022832, FC037739, FC037741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (11 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 25 - Director → ME
11
22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-10-15 ~ 2020-06-30
IIF 56 - Director → ME
12
LE CHAMEAU HOLDINGS LIMITED
- now 08201708DE FACTO 1978 LIMITED - 2012-10-05
16 Mill Street, Oakham, Rutland, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-18 ~ 2019-11-22
IIF 13 - Director → ME
13
DE FACTO 1983 LIMITED - 2013-02-28
16 Mill Street, Oakham, Rutland, England
Active Corporate (18 parents)
Officer
2016-12-15 ~ 2019-11-22
IIF 47 - Director → ME
14
LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2002-04-30 ~ 2005-08-12
IIF 38 - Director → ME
15
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 17 - Director → ME
16
LUXUP UK LLP - now
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2011-11-28 ~ 2012-06-13
IIF 3 - LLP Designated Member → ME
17
Re Solve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-13 ~ dissolved
IIF 44 - Director → ME
18
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 54 - Director → ME
19
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 14 - Director → ME
20
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 12 - Director → ME
21
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2022-02-18 ~ 2022-05-16
IIF 27 - Director → ME
22
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 23 - Director → ME
23
Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2005-08-26 ~ dissolved
IIF 4 - LLP Designated Member → ME
24
11 Buckingham Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ dissolved
IIF 10 - LLP Designated Member → ME
25
11 Buckingham Street, London
Active Corporate (5 parents)
Officer
2006-11-29 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to surplus assets - 75% or more → OE
26
MARWYN ACQUISITION COMPANY III LIMITED
FC037741 BR022832, FC037740, FC037739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 21 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-15 ~ now
IIF 16 - Director → ME
28
MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 66 - Right to surplus assets - 75% or more → OE
29
MARWYN CAPITAL LIMITED - 2005-09-08
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08
04614808 11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2002-12-11 ~ 2007-02-28
IIF 43 - Director → ME
2023-06-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
11 Buckingham Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Has significant influence or control → OE
31
11 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
32
MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08
04614798 11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2002-12-11 ~ 2005-12-21
IIF 55 - Director → ME
2023-06-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
11 Buckingham Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Has significant influence or control → OE
34
11 Buckingham Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-09-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
35
MARWYN INVESTMENTS GROUP LIMITED
- now 04610802PIECEREADY LIMITED
- 2002-12-24
04610802 11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2023-06-29 ~ now
IIF 49 - Director → ME
2002-12-20 ~ 2007-09-27
IIF 39 - Director → ME
2002-12-20 ~ 2007-09-26
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
MARWYN OPERATING PARTNERS LLP
- now OC359718 11 Buckingham Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-22 ~ dissolved
IIF 1 - LLP Designated Member → ME
37
MARWYN INVESTMENTS LIMITED
- 2003-01-14
03822060 11 Buckingham Street, London
Active Corporate (15 parents)
Officer
2002-12-12 ~ 2007-09-27
IIF 33 - Director → ME
2023-06-29 ~ now
IIF 52 - Director → ME
38
11 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 42 - Director → ME
39
MERKUR TECHNICAL SUPPORT LIMITED - now
PRAESEPE LIMITED - 2021-11-08
ALDGATE CAPITAL PLC
- 2008-07-23
05745526 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-03-16 ~ 2008-07-25
IIF 41 - Director → ME
40
METROPOLITAN EUROPEAN TRANSPORT LIMITED - now
METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06
07521703 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2011-02-08 ~ 2011-05-10
IIF 30 - Director → ME
41
ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24
05965280DRURY LANE CAPITAL PLC
- 2008-08-26
05965280 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2006-10-13 ~ 2008-08-29
IIF 37 - Director → ME
42
11 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 36 - Director → ME
2004-05-19 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
43
PEARSON IN PRACTICE HOLDINGS LIMITED - now
MELORIO LIMITED - 2012-01-06
FENCHURCH STREET CAPITAL PLC
- 2007-09-04
06337129 Acre House, 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2007-08-08 ~ 2007-09-20
IIF 35 - Director → ME
44
ROMANA CAPITAL LLP - now
MARWYN INTERNATIONAL LLP
- 2013-11-18
OC377165MARWYN OVERSEAS LLP
- 2012-07-25
OC377165 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-07-24 ~ 2013-10-31
IIF 2 - LLP Designated Member → ME
45
One Waverley Place, Union Street, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 24 - Director → ME
46
SAFE HARBOUR HOLDINGS PLC - 2017-05-19
MARWYN SPECIALTY CHEMICALS PLC
- 2017-02-13
10348545MARWYN SPECIALTY DISTRIBUTION PLC
- 2016-09-23
10348545 C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-26 ~ 2020-07-31
IIF 45 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 67 - Has significant influence or control → OE
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
47
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 18 - Director → ME
48
SILVERCLOUD HOLDINGS LIMITED
- now 08355140MARWYN LC HOLDINGS LIMITED
- 2020-04-16
08355140DE FACTO 2008 LIMITED
- 2019-11-15
08355140 08281131, 08281141, 13195402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Buckingham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-06 ~ now
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
49
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
- now 07556479SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26
07556479 C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-08 ~ 2020-06-30
IIF 46 - Director → ME
50
SILVERDELL PLC - now
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2006-03-24 ~ 2006-07-19
IIF 34 - Director → ME
51
11 Buckingham Street, London, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
52
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 26 - Director → ME
53
20 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
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
54
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-25 ~ dissolved
IIF 19 - Director → ME