1
17 CLARGES STREET RTM COMPANY LIMITED
06092697 Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-09 ~ 2019-10-25
IIF 11 - Director → ME
2007-02-09 ~ 2019-10-25
IIF 50 - Secretary → ME
2
ASHBURTON PLACE RESIDENCES LIMITED
11735662 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (17 parents)
Officer
2021-06-07 ~ 2025-12-15
IIF 10 - Director → ME
3
CARDIFF PENINSULA CONSORTIUM LIMITED
- now 14575319THE WATERMARK CONSORTIUM LIMITED
- 2023-01-19
14575319 9a Burroughs Gardens, London, England
Active Corporate (6 parents)
Officer
2023-01-06 ~ 2026-01-05
IIF 8 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
4
CORTLAND ASCOT ROAD PARTNERS LIMITED
11090477 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-30 ~ 2019-08-08
IIF 19 - Director → ME
5
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-01 ~ 2019-08-08
IIF 35 - Director → ME
6
CORTLAND CROWN SQUARE PARTNERS LIMITED
11203650 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-13 ~ 2019-08-08
IIF 39 - Director → ME
7
CORTLAND DEVELOPMENT UK LIMITED
10829599 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2019-08-08
IIF 40 - Director → ME
8
CORTLAND HOLDINGS UK LIMITED
10829163 11088006, 11088230, 11088222Warning 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) Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-09-21 ~ 2019-08-08
IIF 38 - Director → ME
9
CORTLAND IMPROVEMENTS UK LIMITED
10829589 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2019-08-08
IIF 36 - Director → ME
10
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-09-21 ~ 2019-08-08
IIF 37 - Director → ME
11
CORTLAND PARTNERS CO-INVEST I GP LIMITED
11088230 11088222, LP018950, 11090429Warning 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) Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ 2019-08-08
IIF 3 - Director → ME
12
CORTLAND PARTNERS CO-INVEST I LP LIMITED
11088222 11088230, LP018950, 11090429Warning 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) Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ 2019-08-08
IIF 2 - Director → ME
13
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
11090429 LP018950, 11088230, 11088222Warning 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) Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-11-30 ~ 2019-08-08
IIF 4 - Director → ME
14
CORTLAND PARTNERS UK LIMITED
11088006 10829163, 11088230, 11088222Warning 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) Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2017-11-29 ~ 2019-08-08
IIF 20 - Director → ME
15
4 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (7 parents)
Officer
2022-06-07 ~ 2025-06-10
IIF 13 - Director → ME
16
GYLE EDINBURGH DEVELOPMENTS LIMITED
12039814 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
Unit 25 Atlas House, 1 Merton Lane South, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 42 - Director → ME
18
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-03 ~ 2023-04-24
IIF 1 - Director → ME
19
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-06-19 ~ 2024-10-17
IIF 26 - Director → ME
20
9 Alvanley Gardens, London
Dissolved Corporate (6 parents)
Officer
1992-03-25 ~ 1994-03-01
IIF 9 - Director → ME
1992-03-25 ~ 1994-03-01
IIF 51 - Secretary → ME
21
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-06 ~ dissolved
IIF 28 - Director → ME
23
ORION (NUMBER 42 GOLDHAWK ROAD) LIMITED
08647621 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 31 - Director → ME
24
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ dissolved
IIF 32 - Director → ME
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 14 - Director → ME
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 16 - Director → ME
27
ORION DEVELOPMENT PARTNERS LIMITED
- now 06792368GOLDBAY DEVELOPMENTS LIMITED
- 2009-04-08
06792368 22 Arlington Street, St James, London
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 27 - Director → ME
28
ORION LAND & DEVELOPMENTS LIMITED
12201432 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-08-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
9a Burroughs Gardens, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2001-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
30
ORION LAND & TECHNOLOGY LIMITED
- now 05189906ORION LAND AND ENERGY LTD
- 2026-01-08
05189906HERCULES DEVELOPMENTS LIMITED
- 2024-06-14
05189906HERCULES MANAGEMENT LIMITED
- 2023-08-18
05189906 9a Burroughs Gardens, London, England
Active Corporate (5 parents)
Officer
2004-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-18 ~ 2020-09-02
IIF 5 - Director → ME
33
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-18 ~ 2020-09-02
IIF 21 - Director → ME
34
THE PLACEMAKER CONSORTIUM LIMITED
06989842 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 29 - Director → ME
35
TIGER BAY AQUATICS LIMITED
- now 05094960ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14
05094960 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (16 parents)
Officer
2004-04-14 ~ 2017-12-14
IIF 41 - Director → ME
36
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED
- now 09948130ORION (WATFORD) LIMITED
- 2017-03-07
09948130 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2016-01-12 ~ 2019-11-26
IIF 30 - Director → ME
37
YC SHEPHERDS BUSH (MARKET) LIMITED - now
ORION SHEPHERDS BUSH (MARKET) LIMITED
- 2020-09-22
08660330 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2013-08-22 ~ 2020-09-02
IIF 22 - Director → ME
38
YC SHEPHERDS BUSH (NO.2) LIMITED - now
2 Bentinck Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-10 ~ 2020-09-02
IIF 23 - Director → ME
39
YC SHEPHERDS BUSH (NO.3) LIMITED - now
2 Bentinck Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ 2020-09-02
IIF 24 - Director → ME
40
YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED - now
ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
- 2020-09-22
08648975 2 Bentinck Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-13 ~ 2020-09-02
IIF 34 - Director → ME
41
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED - now
48 GOLDHAWK ROAD LIMITED
- 2020-09-22
07746841A. COOKES PIE AND MASH LIMITED
- 2016-09-30
07746841 2 Bentinck Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-08-18 ~ 2020-09-02
IIF 12 - Director → ME
42
YC SHEPHERDS BUSH LIMITED - now
ORION SHEPHERDS BUSH LIMITED
- 2020-09-22
07206167 2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2010-03-29 ~ 2020-09-02
IIF 25 - Director → ME