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 19 - 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 1 - Director → ME
2014-12-12 ~ 2021-06-29
IIF 54 - 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 47 - 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 32 - 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 38 - 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 37 - Director → ME
2003-03-31 ~ 2004-06-03
IIF 53 - 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 36 - 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 40 - 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 12 - Director → ME
2008-01-14 ~ dissolved
IIF 46 - Secretary → ME
10
NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 07978137, 07785576, 07978111Warning 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 23 - Director → ME
11
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2019-09-30
IIF 42 - Director → ME
2016-10-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
12
16 New Burlington Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 28 - 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 5 - Director → ME
2005-12-02 ~ 2020-04-23
IIF 48 - 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 29 - LLP Designated Member → ME
15
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
- now 06678605 08040058, 08039969, 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)NEWINCCO 883 LIMITED
- 2008-09-26
06678605 04477495, 06596895, 05898976Warning 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 8 - Director → ME
2008-09-25 ~ dissolved
IIF 50 - Secretary → ME
16
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 06678605, 10411567, 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 (10 parents)
Officer
2015-08-14 ~ 2019-09-30
IIF 11 - Director → ME
2015-08-14 ~ 2020-11-11
IIF 56 - Secretary → ME
17
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 10411567, 09733397, 06678605Warning 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 43 - Director → ME
2016-10-05 ~ 2020-11-10
IIF 59 - Secretary → ME
18
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 09733397, 06678623, 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 45 - Director → ME
2016-10-05 ~ 2020-11-11
IIF 60 - Secretary → ME
19
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
- now 06678623 10411567, 08039969, 08040058Warning 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 06722092, 06678605, 05221185Warning 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 6 - Director → ME
2008-09-25 ~ dissolved
IIF 49 - Secretary → ME
20
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 08040058, 08817688, 06678605Warning 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 17 - Director → ME
21
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 08039969, 08817688, 06678605Warning 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 18 - Director → ME
22
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 08817688, 08039969, 08040058Warning 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 10 - Director → ME
23
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 08817688, 08039969, 08040058Warning 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 13 - Director → ME
24
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 08039969, 08040058, 06678605Warning 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 9 - Director → ME
25
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 08817688, 08039969, 08040058Warning 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 14 - Director → ME
26
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 08817688, 08039969, 08040058Warning 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 15 - Director → ME
2015-08-14 ~ 2020-11-11
IIF 57 - Secretary → ME
27
ORCHARD STREET PARTNERS LIMITED
08204178 16 New Burlington Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 2 - Director → ME
28
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 16 - 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 4 - Director → ME
2005-09-13 ~ 2021-11-11
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 SC546908, SC513040, SC481651Warning 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 24 - Director → ME
31
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 SC546908, SC513040, 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 26 - Director → ME
32
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 SC546908, 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)
Officer
2015-08-13 ~ 2019-09-30
IIF 25 - Director → ME
33
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 SC481651, SC513040, 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 44 - Director → ME
2016-10-04 ~ 2020-11-11
IIF 58 - Secretary → ME
34
16 New Burlington Place, London
Active Corporate (7 parents)
Officer
2012-03-23 ~ now
IIF 30 - LLP Designated Member → ME
35
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 27 - LLP Designated Member → ME
36
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 41 - 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 22 - 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 7 - Director → ME
2018-03-01 ~ dissolved
IIF 55 - 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 33 - Director → ME
40
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2007-10-30 ~ 2015-03-24
IIF 3 - Director → ME
41
CONTINENTAL SHELF 276 LIMITED
- 2003-10-10
04838455 04838457, 04779767, 04781208Warning 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 34 - 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 21 - 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 31 - 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 20 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 35 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 52 - Secretary → ME