1
450 HOLDINGS
- now FC034333 12914956, 12696542, 09968950Warning 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 42 - 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 62 - Director → ME
3
MARWYN ACQUISITION COMPANY I LIMITED
- 2021-04-19
FC037739 FC037740, BR022832, FC034333Warning 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 50 - 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 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
2022-11-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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, 4 offsprings)
Officer
2014-07-04 ~ 2017-12-22
IIF 37 - Director → ME
6
Flat 1 30 Tite Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2007-02-08 ~ 2007-09-19
IIF 28 - LLP Designated Member → ME
7
C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-16 ~ 2018-06-04
IIF 53 - 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 44 - 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 51 - Director → ME
10
MARWYN ACQUISITION COMPANY II LIMITED
- 2024-11-13
FC037740 FC037739, 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 Vg1110, Virgin Islands, British
Active Corporate (11 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 47 - Director → ME
11
22 York Buildings, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-10-15 ~ 2020-06-30
IIF 72 - 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 35 - 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 69 - 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 60 - Director → ME
15
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 39 - Director → ME
16
LUXUP UK LLP - now
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-06-13
IIF 25 - LLP Designated Member → ME
17
Re Solve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-13 ~ dissolved
IIF 66 - 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 19 - 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 36 - 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 34 - 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 49 - 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 45 - Director → ME
23
Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2005-08-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
24
11 Buckingham Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ dissolved
IIF 32 - LLP Designated Member → ME
25
11 Buckingham Street, London
Active Corporate (5 parents)
Officer
2006-11-29 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - 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 43 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-15 ~ now
IIF 38 - 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 11 - Right to surplus assets - 75% or more → OE
29
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08
04614808 11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 16 - Director → ME
2002-12-11 ~ 2007-02-28
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - 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 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
31
11 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
32
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08
04614798 11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2023-06-29 ~ now
IIF 15 - Director → ME
2002-12-11 ~ 2005-12-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
11 Buckingham Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
34
11 Buckingham Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-09-21 ~ dissolved
IIF 27 - 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 14 - Director → ME
2002-12-20 ~ 2007-09-27
IIF 61 - Director → ME
2002-12-20 ~ 2007-09-26
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 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 23 - 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 55 - Director → ME
2023-06-29 ~ now
IIF 17 - Director → ME
38
11 Buckingham Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 64 - 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 63 - 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 (15 parents)
Officer
2011-02-08 ~ 2011-05-10
IIF 52 - 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 59 - Director → ME
42
11 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 58 - Director → ME
2004-05-19 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 (28 parents)
Officer
2007-08-08 ~ 2007-09-20
IIF 57 - 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 24 - 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 46 - Director → ME
46
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 (7 parents)
Officer
2016-08-26 ~ 2020-07-31
IIF 67 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 40 - Director → ME
48
SILVERCLOUD HOLDINGS LIMITED
- now 08355140MARWYN LC HOLDINGS LIMITED
- 2020-04-16
08355140DE FACTO 2008 LIMITED
- 2019-11-15
08355140 08617436, 09840182, 08281141Warning 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 33 - Director → ME
Person with significant control
2022-11-06 ~ now
IIF 2 - 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 (13 parents, 1 offspring)
Officer
2011-03-08 ~ 2020-06-30
IIF 68 - Director → ME
50
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2006-03-24 ~ 2006-07-19
IIF 56 - Director → ME
51
11 Buckingham Street, London, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
52
11 Buckingham Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 48 - Director → ME
53
20 Buckingham Street, London
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 41 - Director → ME