1
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ now
IIF 4 - Director → ME
2
16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ now
IIF 40 - LLP Designated Member → ME
3
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-143 GBP2019-12-31
Officer
2018-03-01 ~ now
IIF 37 - Director → ME
4
16 New Burlington Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-10-17 ~ now
IIF 17 - Has significant influence or control → OE
5
NEWINCCO 883 LIMITED - 2008-09-26
16 New Burlington Place, London
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 30 - Director → ME
6
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 25 - Director → ME
7
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-01 ~ now
IIF 27 - Director → ME
8
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-01 ~ now
IIF 28 - Director → ME
9
NEWINCCO 884 LIMITED - 2008-09-26
16 New Burlington Place, London
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 31 - Director → ME
10
16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 33 - Director → ME
11
16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 32 - Director → ME
12
16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 34 - Director → ME
13
16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 35 - Director → ME
14
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2014-10-24 ~ now
IIF 2 - Director → ME
15
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2014-10-24 ~ now
IIF 1 - Director → ME
16
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 26 - Director → ME
17
16 New Burlington Place, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,025 GBP2024-09-30
Officer
2022-06-01 ~ now
IIF 13 - LLP Designated Member → ME
19
16 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,472,953 GBP2024-09-30
Officer
2022-05-30 ~ now
IIF 14 - LLP Designated Member → ME
20
16 New Burlington Place, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
30 GBP2024-09-30
Officer
2022-05-30 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-05-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
21
16 New Burlington Place, London
Active Corporate (5 parents, 10 offsprings)
Officer
2018-03-01 ~ now
IIF 21 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2018-03-01 ~ now
IIF 22 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-08-13 ~ now
IIF 24 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-01 ~ now
IIF 23 - Director → ME
25
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-06-01 ~ now
IIF 10 - Director → ME
26
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 3 - Director → ME
27
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2012-03-23 ~ now
IIF 41 - LLP Designated Member → ME
28
16 New Burlington Place, London
Active Corporate (5 parents)
Officer
2010-01-01 ~ now
IIF 38 - LLP Designated Member → ME
29
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 39 - LLP Designated Member → ME
30
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-07-04 ~ now
IIF 9 - Director → ME
31
OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 11 - Director → ME
32
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 5 - Director → ME
33
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
34
OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2023-07-04 ~ now
IIF 8 - Director → ME
35
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-04 ~ now
IIF 6 - Director → ME
36
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 36 - Director → ME