1
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ nowIIF 40 - Director → ME
2
16 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2016-10-12 ~ nowIIF 31 - LLP Designated Member → ME
3
1st Floor, 16 New Burlington Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-143 GBP2019-12-31
Officer
2018-03-01 ~ nowIIF 25 - Director → ME
4
16 New Burlington Place, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2010-01-01 ~ nowIIF 37 - LLP Designated Member → ME
5
NEWINCCO 883 LIMITED - 2008-09-26
16 New Burlington Place, LondonDissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolvedIIF 3 - Director → ME
6
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-14 ~ nowIIF 12 - Director → ME
7
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2018-03-01 ~ nowIIF 14 - Director → ME
8
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2018-03-01 ~ nowIIF 15 - Director → ME
9
NEWINCCO 884 LIMITED - 2008-09-26
16 New Burlington Place, LondonDissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolvedIIF 6 - Director → ME
10
16 New Burlington Place, LondonDissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolvedIIF 8 - Director → ME
11
16 New Burlington Place, LondonDissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolvedIIF 7 - Director → ME
12
16 New Burlington Place, LondonDissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolvedIIF 9 - Director → ME
13
16 New Burlington Place, LondonDissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolvedIIF 10 - Director → ME
14
16 New Burlington Place, LondonActive Corporate (6 parents)
Officer
2014-10-24 ~ nowIIF 39 - Director → ME
15
16 New Burlington Place, LondonActive Corporate (6 parents)
Officer
2014-10-24 ~ nowIIF 38 - Director → ME
16
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-14 ~ nowIIF 13 - Director → ME
17
16 New Burlington Place, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 New Burlington Place, London, United KingdomActive Corporate (13 parents)
Equity (Company account)
2,025 GBP2024-09-30
Officer
2022-06-01 ~ nowIIF 29 - LLP Designated Member → ME
19
16 New Burlington Place, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,472,953 GBP2024-09-30
Officer
2022-05-30 ~ nowIIF 30 - LLP Designated Member → ME
20
16 New Burlington Place, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
30 GBP2024-09-30
Officer
2022-05-30 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2022-05-30 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16 New Burlington Place, LondonActive Corporate (5 parents, 10 offsprings)
Officer
2018-03-01 ~ nowIIF 1 - Director → ME
22
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)
Officer
2018-03-01 ~ nowIIF 4 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 11 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2018-03-01 ~ nowIIF 5 - Director → ME
25
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-06-01 ~ nowIIF 24 - Director → ME
26
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2025-08-08 ~ nowIIF 17 - Director → ME
27
16 New Burlington Place, LondonActive Corporate (6 parents)
Officer
2012-03-23 ~ nowIIF 32 - LLP Designated Member → ME
28
16 New Burlington Place, LondonActive Corporate (5 parents)
Officer
2010-01-01 ~ nowIIF 26 - LLP Designated Member → ME
29
16 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-10-12 ~ nowIIF 27 - LLP Designated Member → ME
30
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-07-04 ~ nowIIF 22 - Director → ME
31
OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 23 - Director → ME
32
1st Floor 16 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-06-04 ~ nowIIF 18 - Director → ME
33
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-30 ~ nowIIF 20 - Director → ME
34
OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-07-04 ~ nowIIF 21 - Director → ME
35
1st Floor 16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2025-06-04 ~ nowIIF 19 - Director → ME
36
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolvedIIF 16 - Director → ME