1
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-07 ~ 2021-06-29
IIF 27 - Director → ME
2
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
2014-12-12 ~ 2021-06-29
IIF 9 - Director → ME
2014-12-12 ~ 2021-06-29
IIF 55 - Secretary → ME
3
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2009-01-23 ~ 2011-03-09
IIF 48 - Secretary → ME
4
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2003-03-31 ~ 2004-06-03
IIF 36 - Director → ME
5
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2003-03-31 ~ 2004-06-03
IIF 42 - Director → ME
6
HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2003-03-31 ~ 2004-06-03
IIF 41 - Director → ME
2003-03-31 ~ 2004-06-03
IIF 54 - Secretary → ME
7
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2003-02-17 ~ 2004-06-03
IIF 40 - Director → ME
8
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-12 ~ 2019-09-30
IIF 7 - LLP Designated Member → ME
9
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-14 ~ dissolved
IIF 20 - Director → ME
2008-01-14 ~ dissolved
IIF 47 - Secretary → ME
10
NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 08126333, 08068260, 07874858Warning 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) 16 New Burlington Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ dissolved
IIF 31 - Director → ME
11
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2019-09-30
IIF 2 - Director → ME
2016-10-12 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
16 New Burlington Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 44 - LLP Designated Member → ME
13
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 16 New Burlington Place, London
Active Corporate (13 parents)
Officer
2005-12-02 ~ 2020-04-23
IIF 13 - Director → ME
2005-12-02 ~ 2020-04-23
IIF 49 - Secretary → ME
14
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-06-01 ~ 2020-03-31
IIF 45 - LLP Designated Member → ME
15
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
- now 06678605 10411567, 08041034, 08817565Warning 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)NEWINCCO 883 LIMITED
- 2008-09-26
06678605 06678569, 06678623, 06722092Warning 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) 16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 16 - Director → ME
2008-09-25 ~ dissolved
IIF 51 - Secretary → ME
16
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 10411221, 06678605, 10411567Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-14 ~ 2019-09-30
IIF 19 - Director → ME
2015-08-14 ~ 2020-11-11
IIF 57 - Secretary → ME
17
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 09733397, 06678605, 10411567Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2019-09-30
IIF 3 - Director → ME
2016-10-05 ~ 2020-11-10
IIF 60 - Secretary → ME
18
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 06678605, 09733397, 10411221Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2019-09-30
IIF 5 - Director → ME
2016-10-05 ~ 2020-11-11
IIF 61 - Secretary → ME
19
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
- now 06678623 09733057, 08041034, 08817565Warning 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)NEWINCCO 884 LIMITED
- 2008-09-26
06678623 06678569, 06678590, 06535699Warning 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) 16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 14 - Director → ME
2008-09-25 ~ dissolved
IIF 50 - Secretary → ME
20
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 06678623, 08041034, 08817565Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 25 - Director → ME
21
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 06678623, 08041034, 08817565Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 26 - Director → ME
22
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 06678623, 08817565, 08817688Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 18 - Director → ME
23
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 06678623, 08817565, 08817688Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 21 - Director → ME
24
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 06678623, 08041034, 08817565Warning 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) 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2013-12-17 ~ 2019-09-30
IIF 17 - Director → ME
25
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 06678623, 08041034, 08817688Warning 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) 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2013-12-17 ~ 2019-09-30
IIF 22 - Director → ME
26
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 06678623, 08041034, 08817565Warning 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) 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-14 ~ 2019-09-30
IIF 23 - Director → ME
2015-08-14 ~ 2020-11-11
IIF 58 - Secretary → ME
27
ORCHARD STREET PARTNERS LIMITED
08204178 16 New Burlington Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 10 - Director → ME
28
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 24 - Director → ME
29
ORCHARD STREET REAL ESTATE LIMITED
05561692 16 New Burlington Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ 2021-11-11
IIF 12 - Director → ME
2005-09-13 ~ 2021-11-11
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 LP015854, SC513040, SL017227Warning 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) 16 New Burlington Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2013-12-17 ~ 2019-09-30
IIF 32 - Director → ME
31
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 SC513040, SC546908, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2019-09-30
IIF 34 - Director → ME
32
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 SC481651, SC546908, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-08-13 ~ 2019-09-30
IIF 33 - Director → ME
33
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 SC513040, SC481651, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-09-30
IIF 4 - Director → ME
2016-10-04 ~ 2020-11-11
IIF 59 - Secretary → ME
34
16 New Burlington Place, London
Active Corporate (7 parents)
Officer
2012-03-23 ~ now
IIF 46 - LLP Designated Member → ME
35
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 43 - LLP Designated Member → ME
36
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 8 - LLP Designated Member → ME
37
OSIM REAL ESTATE GP (NO.2) LIMITED
SC419787 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-21 ~ dissolved
IIF 30 - Director → ME
38
OSIM REAL ESTATE GP LIMITED
- now SC331838TM 1289 LIMITED - 2008-01-17
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ dissolved
IIF 15 - Director → ME
2018-03-01 ~ dissolved
IIF 56 - Secretary → ME
39
PHJW NO 26 LIMITED
04955318 04858234, 04955397, 04858220Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 37 - Director → ME
40
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2007-10-30 ~ 2015-03-24
IIF 11 - Director → ME
41
CONTINENTAL SHELF 276 LIMITED
- 2003-10-10
04838455 05719406, 03320451, 06974060Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 38 - Director → ME
42
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526BLU (BC) LIMITED - 2007-01-19
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2012-10-03 ~ dissolved
IIF 29 - Director → ME
43
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2003-03-31 ~ 2004-06-03
IIF 35 - Director → ME
44
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
2014-02-07 ~ 2021-07-13
IIF 28 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 39 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 53 - Secretary → ME