1
17 CLARGES STREET RTM COMPANY LIMITED
06092697 Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-09 ~ 2019-10-25
IIF 10 - Director → ME
2007-02-09 ~ 2019-10-25
IIF 49 - Secretary → ME
2
ASHBURTON PLACE RESIDENCES LIMITED
11735662 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (17 parents)
Officer
2021-06-07 ~ 2025-12-15
IIF 9 - Director → ME
3
CARDIFF PENINSULA CONSORTIUM LIMITED
- now 14575319THE WATERMARK CONSORTIUM LIMITED
- 2023-01-19
14575319 9a Burroughs Gardens, London, England
Active Corporate (6 parents)
Officer
2023-01-06 ~ 2026-01-05
IIF 8 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
4
CORTLAND ASCOT ROAD PARTNERS LIMITED
11090477 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-30 ~ 2019-08-08
IIF 18 - Director → ME
5
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-01 ~ 2019-08-08
IIF 34 - Director → ME
6
CORTLAND CROWN SQUARE PARTNERS LIMITED
11203650 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-13 ~ 2019-08-08
IIF 38 - Director → ME
7
CORTLAND DEVELOPMENT UK LIMITED
10829599 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2019-08-08
IIF 39 - Director → ME
8
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-09-21 ~ 2019-08-08
IIF 37 - Director → ME
9
CORTLAND IMPROVEMENTS UK LIMITED
10829589 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2019-08-08
IIF 35 - Director → ME
10
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-09-21 ~ 2019-08-08
IIF 36 - Director → ME
11
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ 2019-08-08
IIF 3 - Director → ME
12
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ 2019-08-08
IIF 2 - Director → ME
13
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
11090429 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-11-30 ~ 2019-08-08
IIF 4 - Director → ME
14
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2017-11-29 ~ 2019-08-08
IIF 19 - Director → ME
15
4 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-4,845 GBP2024-11-30
Officer
2022-06-07 ~ 2025-06-10
IIF 12 - Director → ME
16
GYLE EDINBURGH DEVELOPMENTS LIMITED
12039814 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
Unit 25 Atlas House, 1 Merton Lane South, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-06-11 ~ dissolved
IIF 41 - Director → ME
18
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-57,754 GBP2023-10-31
Officer
2022-10-03 ~ 2023-04-24
IIF 1 - Director → ME
19
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-183,620 GBP2025-01-31
Officer
2020-06-19 ~ 2024-10-17
IIF 25 - Director → ME
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-1,673,458 GBP2021-04-30
Officer
2015-11-06 ~ dissolved
IIF 27 - Director → ME
22
ORION (NUMBER 42 GOLDHAWK ROAD) LIMITED
08647621 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 30 - Director → ME
23
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ dissolved
IIF 31 - Director → ME
24
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-21 ~ dissolved
IIF 13 - Director → ME
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 15 - Director → ME
26
ORION DEVELOPMENT PARTNERS LIMITED
- now 06792368GOLDBAY DEVELOPMENTS LIMITED
- 2009-04-08
06792368 22 Arlington Street, St James, London
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 26 - Director → ME
27
ORION LAND & DEVELOPMENTS LIMITED
12201432 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-245,174 GBP2020-09-30
Officer
2020-08-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
9a Burroughs Gardens, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-612,949 GBP2024-08-31
Officer
2001-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
29
ORION LAND AND ENERGY LTD
- now 05189906HERCULES DEVELOPMENTS LIMITED
- 2024-06-14
05189906HERCULES MANAGEMENT LIMITED
- 2023-08-18
05189906 9a Burroughs Gardens, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2017-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-20,296,067 GBP2022-03-31
Officer
2013-11-18 ~ 2020-09-02
IIF 5 - Director → ME
32
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-11-18 ~ 2020-09-02
IIF 20 - Director → ME
33
THE PLACEMAKER CONSORTIUM LIMITED
06989842 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 28 - Director → ME
34
TIGER BAY AQUATICS LIMITED
- now 05094960ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14
05094960 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
18 GBP2017-08-31
Officer
2004-04-14 ~ 2017-12-14
IIF 40 - Director → ME
35
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED
- now 09948130ORION (WATFORD) LIMITED
- 2017-03-07
09948130 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-12 ~ 2019-11-26
IIF 29 - Director → ME
36
YC SHEPHERDS BUSH (MARKET) LIMITED - now
ORION SHEPHERDS BUSH (MARKET) LIMITED
- 2020-09-22
08660330 2 Bentinck Street, London, England
Active Corporate (16 parents)
Equity (Company account)
12,262,586 GBP2022-12-31
Officer
2013-08-22 ~ 2020-09-02
IIF 21 - Director → ME
37
YC SHEPHERDS BUSH (NO.2) LIMITED - now
2 Bentinck Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-10 ~ 2020-09-02
IIF 22 - Director → ME
38
YC SHEPHERDS BUSH (NO.3) LIMITED - now
2 Bentinck Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ 2020-09-02
IIF 23 - Director → ME
39
YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED - now
ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED
- 2020-09-22
08648975 2 Bentinck Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-13 ~ 2020-09-02
IIF 33 - Director → ME
40
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED - now
48 GOLDHAWK ROAD LIMITED
- 2020-09-22
07746841A. COOKES PIE AND MASH LIMITED
- 2016-09-30
07746841 2 Bentinck Street, London, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2014-08-18 ~ 2020-09-02
IIF 11 - Director → ME
41
YC SHEPHERDS BUSH LIMITED - now
ORION SHEPHERDS BUSH LIMITED
- 2020-09-22
07206167 2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
10,344,247 GBP2022-12-31
Officer
2010-03-29 ~ 2020-09-02
IIF 24 - Director → ME