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 37 - 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 11 - 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 13 - 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 19 - 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 18 - 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 17 - 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 1 - 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 30 - Director → ME
2008-01-14 ~ dissolved
IIF 46 - Secretary → ME
10
ORCHARD STREET GP 2 LIMITED
- now 07978115NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 16 New Burlington Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ dissolved
IIF 41 - Director → ME
11
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2019-09-30
IIF 3 - Director → ME
2016-10-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
16 New Burlington Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 8 - 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 23 - 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 9 - LLP Designated Member → ME
15
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
- now 06678605NEWINCCO 883 LIMITED
- 2008-09-26
06678605 16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 26 - Director → ME
2008-09-25 ~ dissolved
IIF 50 - Secretary → ME
16
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-14 ~ 2019-09-30
IIF 29 - Director → ME
2015-08-14 ~ 2020-11-11
IIF 56 - Secretary → ME
17
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2019-09-30
IIF 4 - Director → ME
2016-10-05 ~ 2020-11-10
IIF 59 - Secretary → ME
18
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2019-09-30
IIF 6 - Director → ME
2016-10-05 ~ 2020-11-11
IIF 60 - Secretary → ME
19
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
- now 06678623NEWINCCO 884 LIMITED
- 2008-09-26
06678623 16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 24 - Director → ME
2008-09-25 ~ dissolved
IIF 49 - Secretary → ME
20
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 35 - Director → ME
21
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 36 - Director → ME
22
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 28 - Director → ME
23
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 31 - Director → ME
24
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2013-12-17 ~ 2019-09-30
IIF 27 - Director → ME
25
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2013-12-17 ~ 2019-09-30
IIF 32 - Director → ME
26
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-14 ~ 2019-09-30
IIF 33 - 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 20 - Director → ME
28
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 34 - 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 22 - Director → ME
2005-09-13 ~ 2021-11-11
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 16 New Burlington Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2013-12-17 ~ 2019-09-30
IIF 42 - Director → ME
31
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2019-09-30
IIF 44 - Director → ME
32
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-08-13 ~ 2019-09-30
IIF 43 - Director → ME
33
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-04 ~ 2019-09-30
IIF 5 - 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 10 - LLP Designated Member → ME
35
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 7 - LLP Designated Member → ME
36
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 2 - 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 40 - 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 25 - Director → ME
2018-03-01 ~ dissolved
IIF 55 - Secretary → ME
39
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 14 - Director → ME
40
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2007-10-30 ~ 2015-03-24
IIF 21 - Director → ME
41
CONTINENTAL SHELF 276 LIMITED
- 2003-10-10
04838455 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 15 - 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 39 - 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 12 - 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 38 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 16 - Director → ME
2001-04-02 ~ 2004-06-03
IIF 52 - Secretary → ME