1
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2014-12-12 ~ 2018-03-01
IIF 1 - Director → ME
2
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
436,286 GBP2024-12-31
Officer
2000-06-30 ~ 2004-06-03
IIF 6 - Director → ME
3
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (4 parents)
Equity (Company account)
124 GBP2024-09-30
Officer
2009-01-23 ~ 2011-03-09
IIF 4 - Director → ME
4
CONTINENTAL SHELF 274 LIMITED
04781757 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 41 - Secretary → ME
5
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
355,379 GBP2024-12-25
Officer
2007-03-01 ~ 2013-05-10
IIF 29 - Director → ME
6
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 3 - Director → ME
7
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 9 - Director → ME
8
HASLEMERE ESTATES LIMITED - now
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 7 - Director → ME
9
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2004-06-03
IIF 5 - Director → ME
10
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2017-10-03
IIF 35 - LLP Designated Member → ME
11
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-81,187 GBP2020-03-31
Officer
2008-01-14 ~ 2018-03-01
IIF 22 - Director → ME
12
NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 New Burlington Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-55,013 GBP2019-12-31
Officer
2012-03-23 ~ 2018-03-01
IIF 28 - Director → ME
13
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 16 New Burlington Place, London
Active Corporate (3 parents)
Officer
2005-12-02 ~ 2019-04-12
IIF 30 - Director → ME
14
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 16 New Burlington Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2004-06-01 ~ 2018-09-30
IIF 34 - LLP Member → ME
15
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 08817688, 08040058, 08039969, 10411221, 06678605, 09733057, 06678623, 08817565, 08041034, 10411567, 08041100... (more) 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 24 - Director → ME
16
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 08817688, 08040058, 08039969, 06678605, 09733057, 06678623, 08817565, 08041034, 10411567, 09733397, 08041100... (more) 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 38 - Director → ME
17
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 08817688, 08040058, 08039969, 10411221, 06678605, 09733057, 06678623, 08817565, 08041034, 09733397, 08041100... (more) 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 39 - Director → ME
18
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 08040058, 08039969, 10411221, 06678605, 09733057, 06678623, 08817565, 08041034, 10411567, 09733397, 08041100... (more) 16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 12 - Director → ME
19
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 08817688, 08040058, 08039969, 10411221, 06678605, 09733057, 06678623, 08041034, 10411567, 09733397, 08041100... (more) 16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 15 - Director → ME
20
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 08817688, 08040058, 08039969, 10411221, 06678605, 06678623, 08817565, 08041034, 10411567, 09733397, 08041100... (more) 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 21 - Director → ME
21
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-374 GBP2019-12-31
Officer
2012-04-20 ~ 2018-03-01
IIF 26 - Director → ME
22
ORCHARD STREET REAL ESTATE LIMITED
05561692 16 New Burlington Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-09-13 ~ 2022-05-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 New Burlington Place, London
Active Corporate (5 parents, 10 offsprings)
Officer
2014-10-24 ~ 2017-10-03
IIF 13 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2014-10-24 ~ 2018-03-01
IIF 14 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 11 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-04 ~ 2018-03-01
IIF 37 - Director → ME
27
OSIM REAL ESTATE GP LIMITED
- now SC331838TM 1289 LIMITED - 2008-01-17
SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC314472, SC470843, SC398051, SC202365, SC308450, SC314475Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-5,197 GBP2020-03-31
Officer
2008-01-23 ~ 2018-03-01
IIF 40 - Secretary → ME
28
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 8 - Director → ME
29
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2003-11-06 ~ 2004-06-03
IIF 2 - Director → ME
30
44 Hythe Road, London
Active Corporate (4 parents)
Equity (Company account)
489 GBP2024-12-23
Officer
2007-10-30 ~ 2015-03-24
IIF 17 - Director → ME
31
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 10 - Director → ME