1
17 CLARGES STREET RTM COMPANY LIMITED
06092697 Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-09 ~ 2019-10-25
IIF 17 - 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 16 - 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 15 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 6 - 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 25 - 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 41 - 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 45 - 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 46 - Director → ME
8
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 44 - 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 42 - 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 43 - Director → ME
11
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 10 - Director → ME
12
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 9 - Director → ME
13
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 11 - Director → ME
14
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 26 - Director → ME
15
4 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (7 parents)
Officer
2022-06-07 ~ 2025-06-10
IIF 19 - Director → ME
16
GYLE EDINBURGH DEVELOPMENTS LIMITED
12039814 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Unit 25 Atlas House, 1 Merton Lane South, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 48 - Director → ME
18
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-03 ~ 2023-04-24
IIF 8 - Director → ME
19
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-06-19 ~ 2024-10-17
IIF 32 - Director → ME
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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)
Officer
2015-11-06 ~ dissolved
IIF 34 - 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 37 - Director → ME
23
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ dissolved
IIF 38 - Director → ME
24
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 20 - Director → ME
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 22 - 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 33 - Director → ME
27
ORION LAND & DEVELOPMENTS LIMITED
12201432 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-08-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
28
9a Burroughs Gardens, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2001-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
29
ORION LAND & TECHNOLOGY LIMITED
- now 05189906ORION LAND AND ENERGY LTD
- 2026-01-08
05189906HERCULES DEVELOPMENTS LIMITED
- 2024-06-14
05189906HERCULES MANAGEMENT LIMITED
- 2023-08-18
05189906 9a Burroughs Gardens, London, England
Active Corporate (5 parents)
Officer
2004-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
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
31
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-18 ~ 2020-09-02
IIF 12 - Director → ME
32
100 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-18 ~ 2020-09-02
IIF 27 - 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 35 - 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)
Officer
2004-04-14 ~ 2017-12-14
IIF 47 - 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)
Officer
2016-01-12 ~ 2019-11-26
IIF 36 - 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)
Officer
2013-08-22 ~ 2020-09-02
IIF 28 - 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 29 - 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 30 - 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 40 - 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)
Officer
2014-08-18 ~ 2020-09-02
IIF 18 - 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)
Officer
2010-03-29 ~ 2020-09-02
IIF 31 - Director → ME