1
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-12-22
IIF 2 - Director → ME
2
ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-30 ~ 2022-12-22
IIF 8 - Director → ME
3
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-12-22
IIF 3 - Director → ME
4
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-30 ~ 2022-12-22
IIF 9 - Director → ME
5
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-12-22
IIF 5 - Director → ME
6
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-30 ~ 2022-12-22
IIF 4 - Director → ME
7
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-07-05 ~ 2022-03-31
IIF 19 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
8
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-12-22
IIF 13 - Director → ME
9
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-30 ~ 2022-12-22
IIF 14 - Director → ME
10
BELLERIVE FINANCE LIMITED
- now 02337955BELLERIVE FINANCE PLC
- 2021-04-21
02337955STENHAM FINANCIAL SERVICES PLC
- 2011-03-21
02337955STENHAM GESTINOR FINANCIAL SERVICES PLC - 2004-04-29
STENHAM GESTINOR TRADE FINANCE PLC - 2003-07-07
STENHAM TRADE FINANCE PLC - 1999-01-26
GILTFIRST PUBLIC LIMITED COMPANY - 1989-03-23
Ariel House, 74a Charlotte Street, London
Active Corporate (21 parents)
Officer
2009-08-27 ~ now
IIF 1 - Director → ME
11
BELLERIVE GAMING MANAGEMENT SERVICES LIMITED
12006516 Ariel House, 74a Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 21 - Director → ME
2019-05-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
BELLERIVE MANAGEMENT SERVICES LIMITED
11978017 Ariel House, 74a Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 20 - Director → ME
2019-05-03 ~ dissolved
IIF 23 - Secretary → ME
13
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-12-22
IIF 10 - Director → ME
14
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-30 ~ 2022-12-01
IIF 16 - Director → ME
15
63 Link Lane, Wallington, England
Active Corporate (11 parents)
Person with significant control
2017-07-05 ~ 2021-11-23
IIF 28 - Has significant influence or control → OE
16
EVERGLEN (SPRING GARDENS) LIMITED
11310239 7 Hatton Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2022-06-30 ~ 2022-12-22
IIF 17 - Director → ME
2022-06-30 ~ 2023-01-12
IIF 22 - 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
2022-06-30 ~ 2023-01-17
IIF 12 - Director → ME
18
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-12-22
IIF 6 - Director → ME
19
EVERINVEST SECOND UNITHOLDER LIMITED
12498097 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-30 ~ 2022-12-22
IIF 7 - Director → ME
20
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
2022-06-30 ~ 2022-12-22
IIF 15 - Director → ME
21
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
2022-06-30 ~ 2022-12-22
IIF 11 - Director → ME
22
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281 1 More London Place, London
Dissolved Corporate (10 parents)
Person with significant control
2017-07-05 ~ 2021-10-19
IIF 25 - Has significant influence or control → OE
23
7 Hatton Street, London, England
Active Corporate (6 parents)
Officer
2022-06-30 ~ 2022-12-22
IIF 18 - Director → ME