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 ~ now
IIF 9 - Director → ME
2
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-12 ~ now
IIF 40 - LLP Designated Member → ME
3
1st Floor, 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-01 ~ now
IIF 37 - Director → ME
4
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 16 New Burlington Place, London
Active Corporate (13 parents)
Officer
2020-04-08 ~ 2023-10-23
IIF 29 - Director → ME
5
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-01-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-10-17 ~ now
IIF 2 - Has significant influence or control → OE
6
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
- now 06678605NEWINCCO 883 LIMITED - 2008-09-26
16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2010-07-23 ~ dissolved
IIF 30 - Director → ME
7
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-14 ~ now
IIF 25 - Director → ME
8
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-01 ~ now
IIF 27 - Director → ME
9
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 16 New Burlington Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-01 ~ now
IIF 28 - Director → ME
10
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
- now 06678623NEWINCCO 884 LIMITED - 2008-09-26
16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2010-07-23 ~ dissolved
IIF 31 - Director → ME
11
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 33 - Director → ME
12
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 32 - Director → ME
13
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 34 - Director → ME
14
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 35 - Director → ME
15
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ now
IIF 7 - Director → ME
16
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 16 New Burlington Place, London
Active Corporate (11 parents)
Officer
2014-10-24 ~ now
IIF 6 - Director → ME
17
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 16 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-14 ~ now
IIF 26 - Director → ME
18
ORCHARD STREET REAL ESTATE LIMITED
05561692 16 New Burlington Place, London
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2025-07-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-06-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-06-01 ~ 2022-10-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
20
ORCHARD STREET SEIP COINVEST LLP
OC442263 16 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-30 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-05-30 ~ 2022-10-14
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16 New Burlington Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-05-30 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-05-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
22
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 16 New Burlington Place, London
Active Corporate (10 parents, 10 offsprings)
Officer
2018-03-01 ~ now
IIF 21 - Director → ME
23
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2018-03-01 ~ now
IIF 22 - Director → ME
24
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-08-13 ~ now
IIF 24 - Director → ME
25
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2018-03-01 ~ now
IIF 23 - Director → ME
26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 15 - Director → ME
27
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 8 - Director → ME
28
16 New Burlington Place, London
Active Corporate (7 parents)
Officer
2012-03-23 ~ now
IIF 41 - LLP Designated Member → ME
29
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2010-01-01 ~ now
IIF 38 - LLP Designated Member → ME
30
16 New Burlington Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 39 - LLP Designated Member → ME
31
OSSEIP (AYLESFORD) NOMINEE LIMITED
14980040 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 14 - Director → ME
32
OSSEIP GP (NO. 2) LIMITED
- now 14972599OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED
- 2024-06-03
14972599OSSEIP GP CAMBERLEY LIMITED
- 2024-03-01
14972599 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME
33
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 10 - Director → ME
34
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 12 - Director → ME
35
OSSEIP NOMINEE (NO. 2) LIMITED
- now 14980115OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED
- 2024-06-03
14980115OSSEIP (CAMBERLEY) NOMINEE LIMITED
- 2024-03-01
14980115 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 13 - Director → ME
36
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-04 ~ now
IIF 11 - Director → ME
37
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526BLU (BC) LIMITED - 2007-01-19
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2012-10-03 ~ dissolved
IIF 36 - Director → ME