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)
Net Assets/Liabilities (Company account)
125 GBP2024-12-31
Officer
2019-11-21 ~ 2022-06-30
IIF 24 - 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)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-11-27 ~ 2022-06-30
IIF 14 - 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
2021-07-01 ~ 2022-06-30
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
2021-07-01 ~ 2022-06-30
IIF 28 - 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
2020-08-19 ~ 2022-06-30
IIF 25 - 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
2020-08-24 ~ 2022-06-30
IIF 30 - 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
2022-01-05 ~ 2022-06-30
IIF 22 - 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
2022-01-05 ~ 2022-06-30
IIF 23 - Director → ME
9
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (5 parents)
Equity (Company account)
56,083 GBP2025-03-31
Officer
2026-01-02 ~ now
IIF 1 - Director → ME
10
50 Weymouth Mews, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
83,606 GBP2021-03-31
Officer
2021-03-03 ~ 2022-06-14
IIF 35 - Director → ME
11
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
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-06-22
IIF 9 - Director → ME
12
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, British
Converted / Closed Corporate (2 parents)
Officer
2020-12-02 ~ 2022-06-22
IIF 20 - Director → ME
13
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
2020-07-24 ~ 2022-06-30
IIF 27 - Director → ME
14
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2020-08-12 ~ 2022-06-30
IIF 3 - Director → ME
15
APENNINE INVESTMENT MANAGEMENT LIMITED
- 2023-11-17
14829735 21 Golden Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-04-26 ~ 2024-06-13
IIF 31 - Director → ME
16
7 Hatton Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
771,938 GBP2024-05-31
Officer
2016-11-01 ~ 2022-06-30
IIF 32 - Director → ME
17
7 Hatton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,155,637 GBP2024-05-31
Officer
2018-06-07 ~ 2022-06-30
IIF 36 - Director → ME
18
EVER (BLACKFRIARS) LIMITED
- now 11902638EVER (MACKLIN) LTD
- 2019-09-06
11902638 7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,962,627 GBP2024-03-31
Officer
2019-03-25 ~ 2022-06-30
IIF 6 - Director → ME
19
7 Hatton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,378,508 GBP2024-03-31
Officer
2019-03-20 ~ 2022-06-22
IIF 7 - Director → ME
20
50 Weymouth Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-09 ~ 2022-06-30
IIF 34 - Director → ME
21
50 Weymouth Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 5 - Director → ME
22
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
2018-04-16 ~ 2022-06-30
IIF 17 - Director → ME
23
EVERGLEN CAPITAL (PROPRIETARY) LIMITED
FC034424 Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-21 ~ 2022-06-30
IIF 39 - Director → ME
24
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
2020-02-28 ~ 2022-06-30
IIF 29 - Director → ME
25
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
2020-03-04 ~ 2022-06-30
IIF 12 - Director → ME
26
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, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-06-22
IIF 16 - Director → ME
27
HERIOT EVERGLEN PRS LIMITED
- now 11451674HERIOT EVERGLEN PRS OPCO LIMITED - 2018-10-03
50 Weymouth Mews, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2019-07-31
Officer
2018-10-25 ~ dissolved
IIF 38 - Director → ME
28
HERIOT EVERGLEN PRS PROJECTCO LIMITED
11451656 50 Weymouth Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 37 - Director → ME
29
7 Hatton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,603,150 GBP2024-02-29
Officer
2020-02-28 ~ 2022-06-14
IIF 15 - Director → ME
30
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
2020-12-02 ~ 2022-06-22
IIF 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, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-06-22
IIF 18 - Director → ME
32
4385, 13316351 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Equity (Company account)
138,720 GBP2024-02-28
Officer
2022-08-20 ~ 2024-02-06
IIF 43 - Director → ME
33
ORIGIN MANCHESTER GP LIMITED
- now 11076667BROOK HOUSE GP LIMITED
- 2019-02-20
11076667 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2017-11-22 ~ 2022-06-30
IIF 21 - Director → ME
34
ORIGIN MANCHESTER NOMINEE LIMITED
- now 11310227BROOK HOUSE NOMINEE LIMITED
- 2019-03-01
11310227 Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2018-04-16 ~ 2022-06-30
IIF 10 - Director → ME
35
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
Converted / Closed Corporate (2 parents)
Officer
2020-12-02 ~ 2022-06-22
IIF 19 - Director → ME
36
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
484,592 GBP2024-12-31
Officer
2021-01-13 ~ 2022-06-30
IIF 41 - Secretary → ME
37
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-369,951 GBP2024-12-31
Officer
2021-01-13 ~ 2022-06-30
IIF 42 - Secretary → ME
38
SAVANNAH FINANCE PARTNERS LIMITED
16802195 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
39
7 Hatton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,143,506 GBP2024-09-30
Officer
2019-10-03 ~ 2022-06-30
IIF 4 - Director → ME
40
THE FRIEDKIN GROUP INTERNATIONAL LTD
12785995 21 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
209,158 GBP2020-12-31
Officer
2023-08-04 ~ 2024-06-13
IIF 33 - Director → ME
41
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, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-14 ~ 2022-06-22
IIF 11 - Director → ME
42
7 Hatton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-150,203 GBP2024-01-31
Officer
2022-01-27 ~ 2022-06-14
IIF 13 - Director → ME