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
2021-06-29 ~ 2021-06-29
IIF 10 - Director → ME
2
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
2021-06-29 ~ 2025-03-06
IIF 3 - Director → ME
3
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2009-11-02 ~ 2011-09-09
IIF 11 - Director → ME
4
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Officer
2009-10-13 ~ 2010-09-30
IIF 29 - Director → ME
5
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
- now 04805633DWSCO 2410 LIMITED - 2003-07-28
1 London Wall Place, London, England
Active Corporate (16 parents)
Officer
2009-09-08 ~ 2011-09-09
IIF 9 - Director → ME
2010-07-08 ~ 2011-09-09
IIF 31 - Secretary → ME
6
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-12 ~ now
IIF 13 - LLP Designated Member → ME
7
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 16 New Burlington Place, London
Active Corporate (13 parents)
Officer
2020-04-08 ~ 2023-10-23
IIF 8 - Director → ME
8
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (14 parents, 2 offsprings)
Officer
2016-01-01 ~ now
IIF 12 - LLP Designated Member → ME
9
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-11 ~ now
IIF 26 - Director → ME
10
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-11 ~ now
IIF 25 - Director → ME
11
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-11 ~ now
IIF 24 - Director → ME
12
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2020-11-11 ~ now
IIF 22 - Director → ME
13
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2020-11-11 ~ now
IIF 21 - Director → ME
14
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-11 ~ now
IIF 23 - Director → ME
15
ORCHARD STREET REAL ESTATE LIMITED
05561692 16 New Burlington Place, London
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2025-07-25 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
16 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-14 ~ now
IIF 16 - LLP Member → ME
17
ORCHARD STREET SEIP COINVEST LLP
OC442263 16 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-14 ~ now
IIF 15 - LLP Member → ME
18
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 16 New Burlington Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2020-11-11 ~ now
IIF 20 - Director → ME
19
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2020-11-11 ~ now
IIF 17 - Director → ME
20
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2020-11-11 ~ now
IIF 19 - Director → ME
21
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 18 - Director → ME
22
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 27 - Director → ME
23
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 14 - LLP Designated Member → ME
24
OSSEIP (AYLESFORD) NOMINEE LIMITED
14980040 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
25
OSSEIP GP (NO. 2) LIMITED
- now 14972599OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED
- 2024-06-03
14972599OSSEIP GP CAMBERLEY LIMITED
- 2024-03-01
14972599 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 5 - Director → ME
26
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 1 - Director → ME
27
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
28
OSSEIP NOMINEE (NO. 2) LIMITED
- now 14980115OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED
- 2024-06-03
14980115OSSEIP (CAMBERLEY) NOMINEE LIMITED
- 2024-03-01
14980115 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 6 - Director → ME
29
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 2 - Director → ME
30
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
2021-07-13 ~ now
IIF 28 - Director → ME