1
450 HOLDINGS
- now FC034333 12914956, 12696542, 12932565Warning 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)MARWYN ACQUISITION COMPANY
- 2023-02-06
FC034333 FC037739, FC037740, 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) 47 St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 30 - 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 50 - Director → ME
3
MARWYN ACQUISITION COMPANY I LIMITED
- 2021-04-19
FC037739 FC037740, FC034333, 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 38 - Director → ME
4
AXIO CAPITAL SOLUTIONS (UK) LIMITED
09601663 11 Buckingham Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-05-06 ~ 2016-05-06
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → 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 25 - Director → ME
6
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2007-02-08 ~ 2007-09-19
IIF 16 - 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 41 - Director → ME
8
HBE FILM & TV HOLDINGS UK LIMITED - now
4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2007-06-05 ~ 2013-10-31
IIF 32 - 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 39 - Director → ME
10
MARWYN ACQUISITION COMPANY II LIMITED
- 2024-11-13
FC037740 FC037741, FC037739, 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 Vg1110, Virgin Islands, British
Active Corporate (11 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 35 - Director → ME
11
22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-10-15 ~ 2020-06-30
IIF 58 - Director → ME
12
LE CHAMEAU HOLDINGS LIMITED
- now 08201708DE FACTO 1978 LIMITED - 2012-10-05
8b & 9b Saddlers Court, Barleythorpe, Oakham, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-18 ~ 2019-11-22
IIF 23 - Director → ME
13
DE FACTO 1983 LIMITED - 2013-02-28
8b & 9b Saddlers Court, Barleythorpe, Oakham, England
Active Corporate (18 parents)
Officer
2016-12-15 ~ 2019-11-22
IIF 57 - 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 48 - Director → ME
15
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 27 - 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 13 - 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 54 - 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 10 - 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 24 - 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 22 - 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 37 - 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 33 - Director → ME
23
Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2005-08-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
24
11 Buckingham Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ dissolved
IIF 20 - LLP Designated Member → ME
25
11 Buckingham Street, London
Active Corporate (5 parents)
Officer
2006-11-29 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 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 31 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-15 ~ now
IIF 26 - 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 70 - Right to surplus assets - 75% or more → OE
29
MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 7 - Director → ME
2002-12-11 ~ 2007-02-28
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - 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 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Has significant influence or control → OE
31
11 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
32
MARWYN MANAGEMENT UK LIMITED - 2005-09-08
11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2023-06-29 ~ now
IIF 6 - Director → ME
2002-12-11 ~ 2005-12-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
11 Buckingham Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Has significant influence or control → OE
34
11 Buckingham Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-09-21 ~ dissolved
IIF 15 - 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
2002-12-20 ~ 2007-09-27
IIF 49 - Director → ME
2023-06-29 ~ now
IIF 5 - Director → ME
2002-12-20 ~ 2007-09-26
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 11 - 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 43 - Director → ME
2023-06-29 ~ now
IIF 8 - Director → ME
38
11 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 52 - 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 51 - 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 40 - 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 47 - Director → ME
42
11 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 46 - Director → ME
2004-05-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - 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 45 - 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 12 - 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 34 - 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 55 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → 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 28 - Director → ME
48
SILVERCLOUD HOLDINGS LIMITED
- now 08355140MARWYN LC HOLDINGS LIMITED
- 2020-04-16
08355140DE FACTO 2008 LIMITED
- 2019-11-15
08355140 08780577, 08355173, 08673857Warning 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 21 - Director → ME
Person with significant control
2022-11-06 ~ now
IIF 59 - 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 56 - 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 44 - Director → ME
51
11 Buckingham Street, London, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
52
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 36 - Director → ME
53
20 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - 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 29 - Director → ME