1
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-12-12 ~ 2018-03-01
IIF 1 - Director → ME
2
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (36 parents)
Officer
2000-06-30 ~ 2004-06-03
IIF 6 - Director → ME
3
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2009-01-23 ~ 2011-03-09
IIF 4 - Director → ME
4
CONTINENTAL SHELF 274 LIMITED
04781757 04978137, 05719399, 04606184Warning 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) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 41 - Secretary → ME
5
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
2007-03-01 ~ 2013-05-10
IIF 29 - Director → ME
6
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 3 - Director → ME
7
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
2002-01-10 ~ 2004-06-03
IIF 9 - Director → ME
8
HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 7 - Director → ME
9
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2002-01-01 ~ 2004-06-03
IIF 5 - Director → ME
10
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-12 ~ 2017-10-03
IIF 35 - LLP Designated Member → ME
11
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-14 ~ 2018-03-01
IIF 22 - Director → ME
12
NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 07828487, 09631265, 08005266Warning 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 ~ 2018-03-01
IIF 28 - Director → ME
13
16 New Burlington Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
14
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 Carrington House, 126-130 Regent Street, London, England
Active Corporate (13 parents)
Officer
2005-12-02 ~ 2019-04-12
IIF 30 - Director → ME
15
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 Carrington House, 126-130 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-06-01 ~ 2018-09-30
IIF 34 - LLP Member → ME
16
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
- now 06678605 08040058, 08041100, 08041034Warning 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 07185055, 04266368, 06535651Warning 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
17
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 10411567, 10411221, 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 24 - Director → ME
18
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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 38 - Director → ME
19
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 10411221, 06678623, 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 39 - Director → ME
20
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
- now 06678623 08039969, 08041100, 08041034Warning 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 04266373, 06556362, 06655396Warning 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 18 - Director → ME
21
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 06678623, 08041100, 08041034Warning 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 23 - Director → ME
22
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 25 - Director → ME
23
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 06678623, 08041100, 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
2012-04-23 ~ dissolved
IIF 27 - Director → ME
24
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 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
2012-04-23 ~ dissolved
IIF 20 - Director → ME
25
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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 12 - Director → ME
26
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 06678623, 08041100, 08041034Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 15 - Director → ME
27
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 06678623, 08041100, 08041034Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 21 - Director → ME
28
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2018-03-01
IIF 26 - Director → ME
29
ORCHARD STREET REAL ESTATE LIMITED
05561692 Carrington House, 126-130 Regent Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ 2022-05-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 LP015854, SC481651, 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2014-10-24 ~ 2017-10-03
IIF 13 - 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
2014-10-24 ~ 2018-03-01
IIF 14 - 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
2015-11-05 ~ 2018-03-01
IIF 11 - 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 ~ 2018-03-01
IIF 37 - Director → ME
34
16 New Burlington Place, London
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ dissolved
IIF 31 - LLP Designated Member → ME
35
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 33 - LLP Designated Member → ME
36
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
37
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 ~ 2018-03-01
IIF 40 - Secretary → ME
38
PHJW NO 31 LIMITED
04955371 04955168, 04858220, 04955213Warning 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 8 - Director → ME
39
PHJW NO 32 LIMITED
04955213 04955371, 04955168, 04858234Warning 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) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 2 - Director → ME
40
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2007-10-30 ~ 2015-03-24
IIF 17 - Director → ME
41
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 10 - Director → ME