1
BIG TREE INVESTMENTS LIMITED
- now 09737785RIOGREEN HOMES LIMITED
- 2022-10-31
09737785 13 Priory Way, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-17 ~ 2016-08-18
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Priory Way, Hitchin, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-02 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-11-22 ~ 2023-01-17
IIF 32 - Director → ME
4
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-11-22 ~ 2023-01-17
IIF 35 - Director → ME
5
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2017-12-11 ~ 2023-01-17
IIF 10 - Director → ME
6
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2017-12-11 ~ 2023-01-17
IIF 7 - Director → ME
7
27 Old Gloucester Street, London, Central London
Active Corporate (14 parents)
Officer
2016-04-14 ~ 2019-01-31
IIF 8 - Director → ME
8
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 19 - Director → ME
9
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ 2023-01-17
IIF 6 - Director → ME
10
Unit 6 Lawgrove Place, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-26 ~ 2024-01-26
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-25 ~ 2024-01-26
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 27 - Director → ME
12
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 16 - Director → ME
13
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 17 - Director → ME
14
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 20 - Director → ME
15
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2017-07-06 ~ 2023-01-17
IIF 9 - Director → ME
16
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2022-09-14 ~ 2023-01-17
IIF 38 - Director → ME
17
THE OFFICE GROUP MIDCO LIMITED
- now 07355718ESSELCO OFFICE LIMITED
- 2017-07-07
07355718 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-02-06 ~ 2023-01-17
IIF 25 - Director → ME
18
THE OFFICE GROUP OPERATIONS LIMITED
- now 05998248THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 24 - Director → ME
19
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07
07355616 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2017-07-06 ~ 2023-01-17
IIF 21 - Director → ME
20
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-07-06 ~ 2023-01-17
IIF 23 - Director → ME
21
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-01-17
IIF 22 - Director → ME
22
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2023-01-17
IIF 18 - Director → ME
23
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-22 ~ 2023-01-17
IIF 29 - Director → ME
24
TOG 4 (OVERSEAS) LIMITED
- 2019-02-08
11123480 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-12-22 ~ 2023-01-17
IIF 26 - Director → ME
25
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-17 ~ 2023-01-17
IIF 36 - Director → ME
26
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-17 ~ 2023-01-17
IIF 39 - Director → ME
27
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2017-07-06 ~ 2023-01-17
IIF 28 - Director → ME
28
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-09-30 ~ 2023-01-17
IIF 31 - Director → ME
29
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-30 ~ 2023-01-17
IIF 34 - Director → ME
30
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-27 ~ 2023-01-17
IIF 37 - Director → ME
31
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-30 ~ dissolved
IIF 30 - Director → ME
32
179-185 Great Portland Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 45 - Director → ME
33
Level 2 12 St. James's Square, London, England
Dissolved Corporate (9 parents)
Officer
2021-07-06 ~ 2023-01-17
IIF 11 - Director → ME
34
Level 2 12 St. James's Square, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-07 ~ 2023-01-17
IIF 12 - Director → ME
35
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-01-17
IIF 15 - Director → ME
36
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-01-17
IIF 14 - Director → ME
37
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-07 ~ 2023-01-17
IIF 40 - Director → ME
38
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-07 ~ 2023-01-17
IIF 13 - Director → ME
39
TREWQ LIMITED - now
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ 2019-09-30
IIF 33 - Director → ME
40
WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED
- now 14378001 15764814, 16823635, 16823638Warning 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)URBAN&CIVIC HINXTON LIMITED - 2025-06-06
URBAN&CIVIC HIXTON LIMITED - 2022-09-27
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME
41
WELLCOME GENOME CAMPUS HOLDINGS LIMITED
15739384 16823635, 15764814, 16823638Warning 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) Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 41 - Director → ME
42
WELLCOME GENOME CAMPUS LEISURE LIMITED
16823635 15764814, 15739384, 15443042Warning 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) Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME
43
WELLCOME GENOME CAMPUS LIMITED
15443042 16823635, 15739384, 15764814Warning 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) Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 4 - Director → ME
44
WELLCOME GENOME CAMPUS PROPERTY LIMITED
15764814 16823635, 14378001, 15739384Warning 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) Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
45
WELLCOME GENOME CAMPUS RESIDENTIAL LIMITED
16823638 15739384, 15764814, 16823635Warning 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) Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 1 - Director → ME