1
51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED
- now 02147561COMMONGOLD LIMITED - 1987-09-11
174 Battersea Park Road, London, England
Active Corporate (16 parents)
Officer
2018-05-29 ~ now
IIF 7 - Director → ME
2
Carrington House, 126-130 Regent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2025-02-11 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ORCHARD STREET ACCESS POOL DECARBONISATION REIT LIMITED
16292117 16 New Burlington Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-04 ~ now
IIF 6 - Director → ME
4
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 Carrington House, 126-130 Regent Street, London, England
Active Corporate (13 parents)
Officer
2020-04-08 ~ now
IIF 13 - Director → ME
5
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 Carrington House, 126-130 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-10-17 ~ now
IIF 36 - Has significant influence or control → OE
6
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 06678605, 10411567, 10411221Warning 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
2020-11-11 ~ now
IIF 12 - Director → ME
7
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 06678605, 09733397, 10411567Warning 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
2020-11-11 ~ now
IIF 14 - Director → ME
8
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 10411221, 09733397, 06678623Warning 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
2020-11-11 ~ now
IIF 15 - Director → ME
9
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 06678623, 08040058, 09733057Warning 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
2020-11-11 ~ now
IIF 17 - Director → ME
10
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 06678623, 08040058, 09733057Warning 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
2020-11-11 ~ now
IIF 18 - Director → ME
11
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 08040058, 08039969, 06678623Warning 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
2020-11-11 ~ now
IIF 11 - Director → ME
12
C/o Orchard Street Investment Management, Carrington House, London, England
Active Corporate (13 parents)
Officer
2022-10-14 ~ now
IIF 31 - LLP Member → ME
13
ORCHARD STREET SEIP COINVEST LLP
OC442263 Carrington House, 126-130 Regent Street, London, England
Active Corporate (12 parents)
Officer
2022-10-14 ~ now
IIF 28 - LLP Member → ME
14
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 LP015854, SC513040, 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
2020-11-11 ~ now
IIF 16 - Director → ME
15
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 SC513040, SC546908, 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
2020-11-11 ~ now
IIF 1 - Director → ME
16
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 SC481651, SC546908, 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
2020-11-11 ~ now
IIF 2 - Director → ME
17
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 SC513040, 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, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 3 - Director → ME
18
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 4 - Director → ME
19
16 New Burlington Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 5 - Director → ME
20
11 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 24 - Director → ME
21
OSSEIP (AYLESFORD) NOMINEE LIMITED
14980040 C/o Orchard Street Investment Management, Carrington House, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 22 - Director → ME
22
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 21 - Director → ME
23
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 8 - Director → ME
24
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 20 - Director → ME
25
OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED
- 2024-06-03
14980115OSSEIP (CAMBERLEY) NOMINEE LIMITED
- 2024-03-01
14980115 C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 19 - Director → ME
26
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
27
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
28
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
29
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
30
Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire
Active Corporate (9 parents)
Officer
2021-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
14 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-24 ~ now
IIF 23 - Director → ME