1
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-12-12 ~ 2018-03-01
IIF 5 - 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 (36 parents)
Officer
2000-06-30 ~ 2004-06-03
IIF 10 - Director → ME
3
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2009-01-23 ~ 2011-03-09
IIF 8 - Director → ME
4
CONTINENTAL SHELF 274 LIMITED
04781757 03065400, 04404330, 06974056Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-09-15 ~ 2004-06-03
IIF 45 - Secretary → ME
5
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
2007-03-01 ~ 2013-05-10
IIF 33 - Director → ME
6
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 7 - Director → ME
7
GE REAL ESTATE LOANS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 13 - Director → ME
8
HASLEMERE ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 11 - Director → ME
9
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2002-01-01 ~ 2004-06-03
IIF 9 - Director → ME
10
HASLEMERE PROPERTY INVESTMENT LIMITED
- now 01971232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25
HASLEMERE PROPERTY INVESTMENTS PLC
- 2004-04-07
01971232RODAMCO PROPERTY PLC - 2000-09-14
HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 1 - Director → ME
11
HASLEMERE SERVICES UK LIMITED
- now 02774890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11
ROPROPERTY SERVICES UK LIMITED - 2000-09-14
ROPROPERTY SERVICES UK LIMITED - 1993-05-05
HACKREMCO (NO.806) LIMITED - 1993-03-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2003-05-16 ~ 2004-06-03
IIF 3 - Director → ME
12
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-12 ~ 2017-10-03
IIF 39 - LLP Designated Member → ME
13
ORCHARD STREET GENERAL PARTNER LIMITED
06471060 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-14 ~ 2018-03-01
IIF 26 - Director → ME
14
NEWINCCO 1163 LIMITED
- 2012-03-23
07978115 07978133, 07425934, 07828487Warning 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) 16 New Burlington Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2018-03-01
IIF 32 - Director → ME
15
16 New Burlington Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 36 - LLP Designated Member → ME
16
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 Carrington House, 126-130 Regent Street, London, England
Active Corporate (13 parents)
Officer
2005-12-02 ~ 2019-04-12
IIF 34 - Director → ME
17
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 Carrington House, 126-130 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-06-01 ~ 2018-09-30
IIF 38 - LLP Member → ME
18
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
- now 06678605 08040058, 09733057, 10411567Warning 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)NEWINCCO 883 LIMITED
- 2008-09-26
06678605 06722466, 06722092, 06618629Warning 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) 16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 20 - Director → ME
19
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 10411221, 06678605, 10411567Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 28 - Director → ME
20
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 09733397, 06678605, 10411567Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 42 - Director → ME
21
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 10411221, 06678605, 06678623Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2018-03-01
IIF 43 - Director → ME
22
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
- now 06678623 08039969, 06678605, 09733057Warning 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)NEWINCCO 884 LIMITED
- 2008-09-26
06678623 06722466, 06618592, 06535699Warning 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) 16 New Burlington Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 22 - Director → ME
23
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED
08039969 08817688, 06678605, 09733057Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 27 - Director → ME
24
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED
08040058 08039969, 09733057, 06678605Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ dissolved
IIF 29 - Director → ME
25
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED
08041034 08039969, 06678605, 09733057Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 31 - Director → ME
26
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED
08041100 08039969, 06678605, 09733057Warning 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) 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 24 - Director → ME
27
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 08039969, 09733057, 06678605Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 16 - Director → ME
28
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 08039969, 06678605, 09733057Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2017-10-03
IIF 19 - Director → ME
29
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 08039969, 06678605, 08040058Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 25 - Director → ME
30
ORCHARD STREET PROPERTY GP LIMITED
08040096 16 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2018-03-01
IIF 30 - Director → ME
31
ORCHARD STREET REAL ESTATE LIMITED
05561692 Carrington House, 126-130 Regent Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ 2022-05-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 LP015854, SC546908, SC513040Warning 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) Carrington House, 126-130 Regent Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2014-10-24 ~ 2017-10-03
IIF 17 - Director → ME
33
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
SC481651 SC513040, SC546908, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2014-10-24 ~ 2018-03-01
IIF 18 - Director → ME
34
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
SC513040 SC481651, SC546908, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-11-05 ~ 2018-03-01
IIF 15 - Director → ME
35
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
SC546908 SC513040, SC481651, 08817637Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-04 ~ 2018-03-01
IIF 41 - Director → ME
36
16 New Burlington Place, London
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ dissolved
IIF 35 - LLP Designated Member → ME
37
16 New Burlington Place, London
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 37 - LLP Designated Member → ME
38
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 40 - LLP Designated Member → ME
39
OSIM REAL ESTATE GP LIMITED
- now SC331838TM 1289 LIMITED - 2008-01-17
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ 2018-03-01
IIF 44 - Secretary → ME
40
PHJW NO 31 LIMITED
04955371 04955213, 04858220, 04955168Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 12 - Director → ME
41
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning 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)Insolvency (Case 1) In administration
Administration started on 2012-07-12
Administration ended on 2014-01-08
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 6 - Director → ME
42
PHJW NO 34 LIMITED
04955168 04955213, 04955371, 04955409Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-11-06 ~ 2004-06-03
IIF 2 - Director → ME
43
Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
Active Corporate (31 parents)
Officer
2007-10-30 ~ 2015-03-24
IIF 21 - Director → ME
44
SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
- now SC116755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-14
Dissolved on 2012-04-17
BOURNE DEVELOPMENTS LIMITED - 1994-08-02
WIDERIG LIMITED - 1989-08-09
Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 4 - Director → ME
45
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Due to be dissolved on 2019-09-10
THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2002-01-10 ~ 2004-06-03
IIF 14 - Director → ME