1
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2019-11-21 ~ 2022-06-30IIF 22 - Director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-27 ~ 2022-06-30IIF 12 - Director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2021-07-01 ~ 2022-06-30IIF 24 - Director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ 2022-06-30IIF 26 - Director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2020-08-19 ~ 2022-06-30IIF 23 - Director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-24 ~ 2022-06-30IIF 28 - Director → ME
7
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-01-05 ~ 2022-06-30IIF 20 - Director → ME
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-05 ~ 2022-06-30IIF 21 - Director → ME
9
50 Weymouth Mews, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
83,606 GBP2021-03-31
Officer
2021-03-03 ~ 2022-06-14IIF 32 - Director → ME
10
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (1 parent)
Officer
2020-12-02 ~ 2022-06-22IIF 7 - Director → ME
11
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, O'neal Marketing Associates Building, Wickhams Cay Ii, P.o. Box 3174, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (1 parent)
Officer
2020-12-02 ~ 2022-06-22IIF 18 - Director → ME
12
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2020-07-24 ~ 2022-06-30IIF 25 - Director → ME
13
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-08-12 ~ 2022-06-30IIF 1 - Director → ME
14
APENNINE INVESTMENT MANAGEMENT LIMITED - 2023-11-17
21 Golden Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2023-04-26 ~ 2024-06-13IIF 29 - Director → ME
15
7 Hatton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
771,938 GBP2024-05-31
Officer
2016-11-01 ~ 2022-06-30IIF 35 - Director → ME
16
7 Hatton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,155,637 GBP2024-05-31
Officer
2018-06-07 ~ 2022-06-30IIF 36 - Director → ME
17
EVER (MACKLIN) LTD - 2019-09-06
7 Hatton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,962,627 GBP2024-03-31
Officer
2019-03-25 ~ 2022-06-30IIF 4 - Director → ME
18
7 Hatton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,378,508 GBP2024-03-31
Officer
2019-03-20 ~ 2022-06-22IIF 5 - Director → ME
19
50 Weymouth Mews, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-09 ~ 2022-06-30IIF 31 - Director → ME
20
7 Hatton Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
-2,698,071 GBP2023-12-31
Officer
2018-04-16 ~ 2022-06-30IIF 15 - Director → ME
21
Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South AfricaActive Corporate (3 parents)
Officer
2017-06-21 ~ 2022-06-30IIF 37 - Director → ME
22
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
125 GBP2023-12-31
Officer
2020-02-28 ~ 2022-06-30IIF 27 - Director → ME
23
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-03-04 ~ 2022-06-30IIF 10 - Director → ME
24
Patton, Moreno & Asvat (bvi) Limited, 2nd Floor O'neil Marketing Associates Building Wickham's Cay Ii Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-10-07 ~ 2022-06-22IIF 14 - Director → ME
25
7 Hatton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,603,150 GBP2024-02-29
Officer
2020-02-28 ~ 2022-06-14IIF 13 - Director → ME
26
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2020-12-02 ~ 2022-06-22IIF 6 - Director → ME
27
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-12-02 ~ 2022-06-22IIF 16 - Director → ME
28
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,720 GBP2024-02-28
Officer
2022-08-20 ~ 2024-02-06IIF 38 - Director → ME
29
BROOK HOUSE GP LIMITED - 2019-02-20
EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2017-11-22 ~ 2022-06-30IIF 19 - Director → ME
30
BROOK HOUSE NOMINEE LIMITED - 2019-03-01
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2018-04-16 ~ 2022-06-30IIF 8 - Director → ME
31
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (1 parent)
Officer
2020-12-02 ~ 2022-06-22IIF 17 - Director → ME
32
Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
286,514 GBP2023-12-31
Officer
2021-01-13 ~ 2022-06-30IIF 39 - Secretary → ME
33
Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,614,227 GBP2023-12-31
Officer
2021-01-13 ~ 2022-06-30IIF 40 - Secretary → ME
34
7 Hatton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,143,506 GBP2024-09-30
Officer
2019-10-03 ~ 2022-06-30IIF 2 - Director → ME
35
21 Golden Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
209,158 GBP2020-12-31
Officer
2023-08-04 ~ 2024-06-13IIF 30 - Director → ME
36
Patton, Moreno & Asvat (bvi) Limited, 2nd Floor O'neal Marketing Associates Building Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-11-14 ~ 2022-06-22IIF 9 - Director → ME
37
7 Hatton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-150,203 GBP2024-01-31
Officer
2022-01-27 ~ 2022-06-14IIF 11 - Director → ME