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 8 - Director → ME
Person with significant control
2016-08-18 ~ 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
2016-08-17 ~ 2016-08-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - 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 9 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 43 - 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 46 - 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 21 - 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 18 - Director → ME
7
27 Old Gloucester Street, London, Central London
Active Corporate (14 parents)
Officer
2016-04-14 ~ 2019-01-31
IIF 19 - 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 30 - 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 17 - Director → ME
10
Unit 6 Lawgrove Place, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-26 ~ 2024-01-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-25 ~ 2024-01-26
IIF 5 - 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 38 - 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 27 - 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 28 - 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 31 - 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 20 - 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 49 - 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 36 - 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 35 - 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 32 - 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 34 - 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 33 - 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 29 - 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 40 - 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 37 - 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 47 - 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 50 - 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 39 - 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 42 - 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 45 - 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 48 - Director → ME
31
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-30 ~ dissolved
IIF 41 - Director → ME
32
179-185 Great Portland Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 11 - Director → ME
33
Level 2 12 St. James's Square, London, England
Dissolved Corporate (9 parents)
Officer
2021-07-06 ~ 2023-01-17
IIF 22 - Director → ME
34
Level 2 12 St. James's Square, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-07 ~ 2023-01-17
IIF 23 - 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 26 - 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 25 - 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 6 - 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 24 - 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 44 - 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 14 - 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 7 - 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 13 - 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 15 - 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 16 - 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 12 - Director → ME