1
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
2014-12-12 ~ 2018-03-01
IIF 1 - Director → ME
2
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (36 parents)
Officer
2000-06-30 ~ 2004-06-03
IIF 6 - Director → ME
3
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2009-01-23 ~ 2011-03-09
IIF 4 - Director → ME
4
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 41 - Secretary → ME
5
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
2007-03-01 ~ 2013-05-10
IIF 29 - Director → ME
6
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 3 - Director → ME
7
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
2002-01-10 ~ 2004-06-03
IIF 9 - Director → ME
8
HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 7 - Director → ME
9
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2002-01-01 ~ 2004-06-03
IIF 5 - Director → ME
10
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-12 ~ 2017-10-03
IIF 35 - LLP Designated Member → ME
11
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-14 ~ 2018-03-01
IIF 22 - Director → ME
12
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 ~ 2018-03-01
IIF 28 - Director → ME
13
16 New Burlington Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
14
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 16 New Burlington Place, London
Active Corporate (13 parents)
Officer
2005-12-02 ~ 2019-04-12
IIF 30 - Director → ME
15
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-06-01 ~ 2018-09-30
IIF 34 - LLP Member → ME
16
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 16 - Director → ME
17
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 24 - Director → ME
18
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 38 - Director → ME
19
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 39 - Director → ME
20
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 18 - Director → ME
21
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 23 - Director → ME
22
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 25 - Director → ME
23
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 27 - Director → ME
24
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 20 - Director → ME
25
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 12 - Director → ME
26
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 15 - Director → ME
27
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 21 - Director → ME
28
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2018-03-01
IIF 26 - Director → ME
29
ORCHARD STREET REAL ESTATE LIMITED
05561692 16 New Burlington Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ 2022-05-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 42 - 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
2014-10-24 ~ 2017-10-03
IIF 13 - Director → ME
31
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2014-10-24 ~ 2018-03-01
IIF 14 - 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
2015-11-05 ~ 2018-03-01
IIF 11 - 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 ~ 2018-03-01
IIF 37 - Director → ME
34
16 New Burlington Place, London
Active Corporate (7 parents)
Officer
2012-04-02 ~ now
IIF 31 - LLP Designated Member → ME
35
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 33 - LLP Designated Member → ME
36
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 36 - LLP Designated Member → ME
37
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 ~ 2018-03-01
IIF 40 - Secretary → ME
38
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 8 - Director → ME
39
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 2 - Director → ME
40
44 Hythe Road, London
Active Corporate (31 parents)
Officer
2007-10-30 ~ 2015-03-24
IIF 17 - Director → ME
41
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 10 - Director → ME