1
ORIGIN WELLINGTON GP LIMITED
- 2021-05-31
12327672 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2019-11-21 ~ now
IIF 20 - Director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED
- 2021-05-27
12337471 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-27 ~ now
IIF 22 - Director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2020-08-19 ~ now
IIF 8 - Director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-24 ~ now
IIF 12 - Director → ME
7
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-01-05 ~ now
IIF 15 - Director → ME
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
9
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 05897864, 05897829, 05701873Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ 2006-10-24
IIF 36 - Director → ME
10
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 02806051, 05897755, 05897829Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ 2007-09-04
IIF 53 - Secretary → ME
11
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-06 ~ dissolved
IIF 45 - Director → ME
12
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 14 - Director → ME
13
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-08-12 ~ now
IIF 16 - Director → ME
14
14a Bassett Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2018-01-04
IIF 50 - LLP Designated Member → ME
15
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2020-02-28 ~ now
IIF 30 - Director → ME
16
EVERINVEST SECOND UNITHOLDER LIMITED
12498097 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-03-04 ~ now
IIF 31 - Director → ME
17
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
Active Corporate (35 parents)
Equity (Company account)
12,762 GBP2024-12-24
Officer
2011-11-01 ~ 2019-04-08
IIF 29 - Director → ME
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-10-18 ~ dissolved
IIF 37 - Director → ME
19
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Equity (Company account)
122,793 GBP2024-04-30
Officer
2002-10-03 ~ now
IIF 25 - Director → ME
20
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
29,596 GBP2023-05-01 ~ 2024-04-30
Officer
2002-04-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 2 - Has significant influence or control → OE
21
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Equity (Company account)
5,897 GBP2024-04-30
Officer
2002-04-12 ~ now
IIF 27 - Director → ME
22
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ dissolved
IIF 48 - LLP Designated Member → ME
23
SHELFCO (NO. 3344) LIMITED
- 2007-02-01
05991736 06046223, 05991727, 05991757Warning 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) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ dissolved
IIF 32 - Director → ME
24
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-06 ~ dissolved
IIF 42 - Director → ME
26
LONDON BRIDGE (NOMINEES) LIMITED
10612221 Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2017-02-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ 2012-02-16
IIF 46 - Director → ME
28
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-28 ~ 2025-01-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
ORIGIN MANCHESTER GP LIMITED
- now 11076667BROOK HOUSE GP LIMITED - 2019-02-20
EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2019-05-14 ~ now
IIF 13 - Director → ME
30
ORIGIN MANCHESTER NOMINEE LIMITED
- now 11310227BROOK HOUSE NOMINEE LIMITED - 2019-03-01
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-05-14 ~ now
IIF 17 - Director → ME
31
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-876,497 GBP2024-11-30
Officer
2006-06-27 ~ now
IIF 28 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
754,876 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 49 - LLP Designated Member → ME
33
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,368,351 GBP2024-11-30
Officer
2004-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-05 ~ dissolved
IIF 33 - Director → ME
2004-07-05 ~ dissolved
IIF 52 - Secretary → ME
35
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ dissolved
IIF 44 - Director → ME
36
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2018-05-22 ~ 2024-08-04
IIF 41 - Director → ME
37
TORAH & CHESED (BH) LIMITED
- now 01367849TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2009-04-27 ~ now
IIF 23 - Director → ME
38
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 05897864, 05897772, 05897829Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2006-10-24
IIF 51 - Secretary → ME
39
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 02321862, 05490420, 05897772Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2006-10-24
IIF 35 - Director → ME
40
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
42,370 GBP2023-12-31
Officer
2015-10-22 ~ dissolved
IIF 38 - Director → ME
41
VANDASHIELD GENERAL PARTNER LIMITED
- now 05593234SHELFCO (NO. 3130) LIMITED
- 2005-11-24
05593234 05991830, 05661205, 02321868Warning 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) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
7,630 GBP2018-12-31
Officer
2005-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
82,456 GBP2024-01-01 ~ 2024-12-31
Officer
2004-12-07 ~ 2008-04-14
IIF 43 - Director → ME
2011-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
TRAIN FOR EMPLOYMENT
- 2016-03-16
05793761TRAINING IN EMPLOYMENT LIMITED - 2007-03-12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,847,330 GBP2023-12-31
Officer
2007-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE