1
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2021-06-29 ~ 2021-06-29
IIF 25 - Director → ME
2
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2021-06-29 ~ 2025-03-06
IIF 18 - Director → ME
3
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2009-11-02 ~ 2011-09-09
IIF 26 - Director → ME
4
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Officer
2009-10-13 ~ 2010-09-30
IIF 13 - Director → ME
5
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
- now 04805633DWSCO 2410 LIMITED - 2003-07-28
1 London Wall Place, London, England
Active Corporate (16 parents)
Officer
2009-09-08 ~ 2011-09-09
IIF 24 - Director → ME
2010-07-08 ~ 2011-09-09
IIF 30 - Secretary → ME
6
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC414149 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-12 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883 Carrington House, 126-130 Regent Street, London, England
Active Corporate (13 parents)
Officer
2020-04-08 ~ 2023-10-23
IIF 23 - Director → ME
8
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988 Carrington House, 126-130 Regent Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-01-01 ~ now
IIF 29 - LLP Designated Member → ME
9
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED
09733397 06678605, 10411567, 10411221Warning 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
2020-11-11 ~ now
IIF 11 - Director → ME
10
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED
10411221 06678605, 09733397, 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
2020-10-11 ~ now
IIF 9 - Director → ME
11
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
10411567 10411221, 09733397, 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
2020-11-11 ~ now
IIF 7 - Director → ME
12
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED
08817688 06678623, 08040058, 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
2020-11-11 ~ now
IIF 10 - Director → ME
13
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED
08817565 06678623, 08040058, 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
2020-11-11 ~ now
IIF 8 - Director → ME
14
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
09733057 08040058, 08039969, 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 (10 parents)
Officer
2020-11-11 ~ now
IIF 6 - Director → ME
15
ORCHARD STREET REAL ESTATE LIMITED
05561692 Carrington House, 126-130 Regent Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2025-07-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Orchard Street Investment Management, Carrington House, London, England
Active Corporate (13 parents)
Officer
2022-10-14 ~ now
IIF 15 - LLP Member → ME
17
ORCHARD STREET SEIP COINVEST LLP
OC442263 Carrington House, 126-130 Regent Street, London, England
Active Corporate (12 parents)
Officer
2022-10-14 ~ now
IIF 14 - LLP Member → ME
18
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
08817637 LP015854, SC513040, SL017227Warning 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
2020-11-11 ~ now
IIF 5 - Director → ME
19
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
2020-11-11 ~ now
IIF 1 - Director → ME
20
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
2020-11-11 ~ now
IIF 3 - Director → ME
21
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
2020-11-11 ~ now
IIF 2 - Director → ME
22
16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-08 ~ now
IIF 4 - Director → ME
23
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 28 - LLP Designated Member → ME
24
OSSEIP (AYLESFORD) NOMINEE LIMITED
14980040 C/o Orchard Street Investment Management, Carrington House, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 22 - Director → ME
25
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 19 - Director → ME
26
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 16 - Director → ME
27
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 21 - Director → ME
28
OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED
- 2024-06-03
14980115OSSEIP (CAMBERLEY) NOMINEE LIMITED
- 2024-03-01
14980115 C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (7 parents)
Officer
2023-07-04 ~ now
IIF 20 - Director → ME
29
1st Floor 16 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 17 - Director → ME
30
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
2021-07-13 ~ now
IIF 12 - Director → ME