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)
Officer
2019-11-21 ~ now
IIF 13 - 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)
Officer
2019-11-27 ~ now
IIF 15 - Director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ now
IIF 5 - Director → ME
7
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 8 - Director → ME
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-01-05 ~ now
IIF 2 - Director → ME
9
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 05897820, 05835259, 02321858Warning 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 29 - Director → ME
10
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 02353459, 05835453, 05701932Warning 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 51 - Secretary → ME
11
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-06 ~ dissolved
IIF 38 - Director → ME
12
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 7 - Director → ME
13
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-08-12 ~ now
IIF 9 - Director → ME
14
14a Bassett Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2018-01-04
IIF 42 - LLP Designated Member → ME
15
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 23 - Director → ME
16
EVERINVEST SECOND UNITHOLDER LIMITED
12498097 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ now
IIF 24 - Director → ME
17
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
Active Corporate (35 parents)
Officer
2011-11-01 ~ 2019-04-08
IIF 22 - Director → ME
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 30 - Director → ME
19
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2002-10-03 ~ now
IIF 18 - Director → ME
20
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2002-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 44 - Has significant influence or control → OE
21
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2002-04-12 ~ now
IIF 20 - Director → ME
22
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
23
SHELFCO (NO. 3344) LIMITED
- 2007-02-01
05991736 05991850, 05740401, 05593278Warning 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 25 - Director → ME
24
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 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 35 - Director → ME
26
LONDON BRIDGE (NOMINEES) LIMITED
10612221 Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 39 - Director → ME
28
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-28 ~ 2025-01-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → 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)
Officer
2019-05-14 ~ now
IIF 6 - 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)
Officer
2019-05-14 ~ now
IIF 10 - Director → ME
31
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-27 ~ now
IIF 21 - Director → ME
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-27 ~ now
IIF 41 - LLP Designated Member → ME
33
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 26 - Director → ME
2004-07-05 ~ dissolved
IIF 50 - Secretary → ME
35
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2006-07-06 ~ dissolved
IIF 37 - 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 34 - 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)
Officer
2009-04-27 ~ now
IIF 16 - Director → ME
38
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 05897805, 05897772, 05835246Warning 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 52 - Secretary → ME
39
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 06371951, 05835254, 02321858Warning 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 28 - Director → ME
40
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 31 - Director → ME
41
VANDASHIELD GENERAL PARTNER LIMITED
- now 05593234SHELFCO (NO. 3130) LIMITED
- 2005-11-24
05593234 05586815, 05593413, 05741084Warning 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)
Officer
2005-11-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
42
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-07 ~ 2008-04-14
IIF 36 - Director → ME
2011-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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)
Officer
2007-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE