1
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 5 - Director → ME
2
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 36 - Director → ME
2017-12-01 ~ 2019-08-08
IIF 42 - Secretary → ME
3
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 15 - Director → ME
4
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 13 - Director → ME
5
CORTLAND HOLDINGS UK LIMITED
10829163 11088006, 11088222, 11088230Warning 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) 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 14 - Director → ME
6
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 12 - Director → ME
7
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 16 - Director → ME
8
CORTLAND PARTNERS CO-INVEST I GP LIMITED
11088230 11088222, LP018950, 11090429Warning 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) 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 2 - Director → ME
9
CORTLAND PARTNERS CO-INVEST I LP LIMITED
11088222 11088230, LP018950, 11090429Warning 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) 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 3 - Director → ME
10
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
11090429 LP018950, 11088230, 11088222Warning 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) 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 1 - Director → ME
11
CORTLAND PARTNERS UK LIMITED
11088006 10829163, 11088222, 11088230Warning 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) 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 6 - Director → ME
12
GYLE EDINBURGH DEVELOPMENTS LIMITED
12039814 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ dissolved
IIF 25 - Director → ME
13
Unit 25 Atlas House, 1 Merton Lane South, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 17 - Director → ME
14
52 Noko 3-6 Banister Road, London, England
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Flat 52 Noko 3-6 Banister Road, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-06-19 ~ 2024-10-17
IIF 9 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-06 ~ dissolved
IIF 34 - Director → ME
19
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ dissolved
IIF 35 - Director → ME
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 27 - Director → ME
21
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 26 - Director → ME
22
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 23 - Director → ME
23
ORION LAND & DEVELOPMENTS LIMITED
12201432 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
9a Burroughs Gardens, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2006-02-01 ~ 2022-12-09
IIF 24 - Director → ME
2006-02-01 ~ 2022-12-09
IIF 40 - Secretary → ME
25
ORION LAND & TECHNOLOGY LIMITED - now
ORION LAND AND ENERGY LTD - 2026-01-08
HERCULES DEVELOPMENTS LIMITED - 2024-06-14
HERCULES MANAGEMENT LIMITED
- 2023-08-18
05189906 9a Burroughs Gardens, London, England
Active Corporate (5 parents)
Officer
2004-07-27 ~ 2022-12-09
IIF 39 - Secretary → ME
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ dissolved
IIF 29 - Director → ME
2017-09-21 ~ dissolved
IIF 41 - Secretary → ME
27
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-18 ~ 2020-09-02
IIF 18 - Director → ME
28
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-18 ~ 2020-09-02
IIF 32 - Director → ME
29
THE PLACEMAKER CONSORTIUM LIMITED
06989842 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 33 - Director → ME
30
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)
Officer
2008-03-27 ~ 2017-12-14
IIF 10 - Director → ME
31
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)
Officer
2016-01-12 ~ 2019-07-08
IIF 11 - Director → ME
32
13-17 Hursley Road Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Officer
2025-01-16 ~ 2026-01-14
IIF 19 - Director → ME
33
YC SHEPHERDS BUSH (MARKET) LIMITED - now
ORION SHEPHERDS BUSH (MARKET) LIMITED
- 2020-09-22
08660330 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2013-08-22 ~ 2020-09-02
IIF 8 - Director → ME
34
YC SHEPHERDS BUSH (NO.2) LIMITED - now
2 Bentinck Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-10 ~ 2020-09-02
IIF 31 - Director → ME
35
YC SHEPHERDS BUSH (NO.3) LIMITED - now
2 Bentinck Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ 2020-09-02
IIF 30 - Director → ME
36
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)
Officer
2014-08-18 ~ 2020-09-02
IIF 22 - Director → ME
37
YC SHEPHERDS BUSH LIMITED - now
ORION SHEPHERDS BUSH LIMITED
- 2020-09-22
07206167 2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2010-03-29 ~ 2020-09-02
IIF 7 - Director → ME
38
ROMFORD YMCA - 2015-07-20
Ymca, Rush Green Road, Romford, Essex
Active Corporate (60 parents, 3 offsprings)
Officer
2025-06-23 ~ now
IIF 21 - Director → ME