1
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
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
2022-12-01 ~ now
IIF 14 - Director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 19 - 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
2022-12-01 ~ now
IIF 26 - 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
2022-12-01 ~ now
IIF 25 - 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
2022-12-01 ~ now
IIF 16 - 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
2022-12-01 ~ now
IIF 17 - 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
2022-12-01 ~ now
IIF 21 - 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
2022-12-22 ~ now
IIF 18 - Director → ME
9
Flat 3 Twinn Buidling Flat 3 Twinn Building, 3 Regiment Hill, London, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Elm Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
56,358 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 2 - Director → ME
2019-06-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-06-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
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
2022-12-01 ~ now
IIF 24 - Director → ME
12
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 23 - Director → ME
13
7 Hatton Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
771,938 GBP2024-05-31
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
14
7 Hatton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,155,637 GBP2024-05-31
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
15
7 Hatton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,378,508 GBP2024-03-31
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
16
EVERGLEN (SPRING GARDENS) LIMITED
11310239 7 Hatton Street, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-4,211,889 GBP2024-12-31
Officer
2022-11-28 ~ now
IIF 9 - Director → ME
17
EVERGLEN CAPITAL (PROPRIETARY) LIMITED
FC034424 Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 6 - Director → ME
18
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
2022-12-01 ~ now
IIF 13 - Director → ME
19
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
2022-12-01 ~ now
IIF 15 - Director → ME
20
Kingsway House, Havilland Street, St Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 4 - Director → ME
21
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 5 - Director → ME
22
MIDDLESEX SNOWE STAMFORD AND TWINN RTM COMPANY LIMITED
11903668 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-25 ~ 2022-11-15
IIF 27 - Director → ME
23
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
24
ORIGIN MANCHESTER GP LIMITED
- now 11076667BROOK HOUSE GP LIMITED - 2019-02-20
EVERGLEN CAPITAL (UK) PARTNERS LIMITED - 2018-04-30
OC400106 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 20 - Director → ME
25
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
2022-12-01 ~ now
IIF 12 - Director → ME
26
7 Hatton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,143,506 GBP2024-09-30
Officer
2022-12-01 ~ now
IIF 8 - Director → ME