1
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-02-28
IIF 18 - Director → ME
2
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
1998-08-27 ~ 2000-11-23
IIF 25 - Director → ME
3
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2003-09-24 ~ 2008-09-26
IIF 2 - Director → ME
4
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED
- 2004-07-20
05151793 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2008-09-26
IIF 3 - Director → ME
5
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 21 - LLP Designated Member → ME
6
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2018-03-01
IIF 11 - Director → ME
7
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 19 - Director → ME
8
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2018-03-01
IIF 1 - Director → ME
9
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (14 parents, 2 offsprings)
Officer
2008-10-01 ~ 2018-09-30
IIF 23 - LLP Member → ME
10
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
- now 06678605NEWINCCO 883 LIMITED - 2008-09-26
16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
11
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
- now 06678623NEWINCCO 884 LIMITED - 2008-09-26
16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
12
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 13 - Director → ME
13
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 15 - Director → ME
14
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 16 - Director → ME
15
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 17 - Director → ME
16
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 7 - Director → ME
17
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 6 - Director → ME
18
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2018-03-01
IIF 14 - Director → ME
19
ORCHARD STREET REAL ESTATE LIMITED
05561692 16 New Burlington Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2008-10-01 ~ 2022-05-17
IIF 10 - Director → ME
20
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 5 - Director → ME
21
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 4 - Director → ME
22
16 New Burlington Place, London
Active Corporate (7 parents)
Officer
2012-03-23 ~ now
IIF 22 - LLP Designated Member → ME
23
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2008-10-01 ~ now
IIF 20 - LLP Designated Member → ME
24
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 24 - LLP Designated Member → ME
25
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
2014-02-07 ~ 2021-07-13
IIF 12 - Director → ME