1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ now
IIF 57 - Director → ME
2
Flat 5 47 Emperors Gate, London
Active Corporate (14 parents)
Officer
2024-01-23 ~ now
IIF 74 - Director → ME
3
BLUE ORCHID (ROCHESTER) LIMITED - now
GRANGE ROCHESTER LIMITED
- 2020-05-05
11044638 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2018-06-11
IIF 47 - Director → ME
4
BLUE ORCHID (TOWER SUITES) LIMITED - now
GRANGE MINORIES LIMITED
- 2020-05-05
11044680 10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ 2018-06-11
IIF 49 - Director → ME
5
BLUE ORCHID (WELLINGTON) LIMITED - now
GRANGE WELLINGTON LIMITED
- 2020-05-05
11044696 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2018-06-11
IIF 46 - Director → ME
6
BLUE ORCHID HOLDINGS LIMITED - now
BLUE ORCHID PROPERTY LIMITED - 2020-11-10
GLOBALGRANGE 3 LIMITED
- 2020-05-05
11023668 11023746, 11023710, 11023606Warning 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) 10 Norwich Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-10-20 ~ 2019-07-01
IIF 52 - Director → ME
7
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED
05421347 58 Rochester Row, Westminster, London
Active Corporate (7 parents)
Officer
2005-04-20 ~ now
IIF 60 - Director → ME
8
CUSTOM HOUSE CITY LIMITED
- now 14585420GOLDANNE 1 LIMITED
- 2023-02-23
14585420 14886232, 14750268, 14585419Warning 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) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-23 ~ now
IIF 37 - Director → ME
9
DESIGN ENVIRONMENT AND ENGINEERING LIMITED
- now 06748268DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED
- 2009-03-20
06748268ORANGE PIP 2008 LIMITED - 2008-12-24
59/60 Russell Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ dissolved
IIF 67 - Director → ME
10
ELVETHAM HALL (PROPERTY) LIMITED
- now 04177534LAWGRA (NO.755) LIMITED - 2001-07-12
The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 15 - Director → ME
12
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 11 - Has significant influence or control → OE
13
GLOBALGRANGE 4 LIMITED
- 2020-11-25
11023746 11023668, 11023710, 11023606Warning 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) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-20 ~ now
IIF 40 - Director → ME
14
GLOBALGRANGE 5 LIMITED
- 2020-11-26
11023710 11023668, 11023746, 11023606Warning 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) Lion House, 72-75 Red Lion Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-10-20 ~ now
IIF 30 - Director → ME
15
GEM BEDFONT LAKES LIMITED
- now 11044760GRANGE BEDFONT LAKES LIMITED
- 2020-11-26
11044760 Lion House, 72-75 Red Lion Street, London, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 33 - Director → ME
16
GRANGE FITZROVIA LIMITED
- 2020-11-27
11044675 Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 34 - Director → ME
17
GEM LANGHAM COURT LIMITED
- now 11044670GRANGE LANGHAM COURT LIMITED
- 2020-11-26
11044670 Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 36 - Director → ME
18
GRANGE LION HOUSE LIMITED
- 2020-11-27
11044744 Lion House, 72-75 Red Lion Street, London, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 29 - Director → ME
19
GRANGE ST. MARTINS LIMITED
- 2020-11-27
11044662 Lion House, 72 -75 Red Lion Street, London, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 26 - Director → ME
20
GRANGE STRATHMORE LIMITED
- 2020-11-27
11044692 Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 39 - Director → ME
21
GLOBALGRANGE HOTELS LIMITED
- 2020-11-25
11022269 Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-10-19 ~ now
IIF 41 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 9 - Has significant influence or control → OE
22
GLOBALGRANGE 1 LIMITED
11023606 11023710, 11023668, 11023746Warning 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) 58 Rochester Row, Westminster, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-10-20 ~ now
IIF 17 - Director → ME
23
GLOBALGRANGE 2 LIMITED
11023666 11023710, 11023668, 11023746Warning 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) 58 Rochester Row Westminster, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-10-20 ~ now
IIF 16 - Director → ME
24
GLOBALGRANGE LIMITED
01503192 11023746, 11023668, 11023606Warning 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) 58 Rochester Row, Westminster, London
Active Corporate (6 parents, 10 offsprings)
Officer
~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GRANGE (PRESCOT STREET) LIMITED
05392479 58 Rochester Row, Westminster, London
Active Corporate (4 parents)
Officer
2005-03-15 ~ now
IIF 64 - Director → ME
26
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 22 - Director → ME
27
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-15 ~ now
IIF 59 - Director → ME
28
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 20 - Director → ME
29
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 53 - Director → ME
30
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 19 - Director → ME
31
ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
58 Rochester Row, Westminster, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-15 ~ now
IIF 58 - Director → ME
32
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 50 - Director → ME
33
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ now
IIF 61 - Director → ME
34
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 21 - Director → ME
35
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 18 - Director → ME
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 45 - Director → ME
37
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 48 - Director → ME
38
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 75 - Director → ME
39
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
40
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-23 ~ now
IIF 28 - Director → ME
41
GOLDANNE 3 LIMITED - 2023-05-19
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-23 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
42
JJD 2019 LIMITED - now
AYRTEK (TM) LIMITED
- 2019-03-05
06442284 Midland Bridge House, Midland Bridge Road, Bath, England
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ 2010-11-17
IIF 69 - Director → ME
43
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-26 ~ now
IIF 76 - Director → ME
IIF 27 - Director → ME
44
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
46
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-25 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
47
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-04 ~ 2024-02-06
IIF 66 - Director → ME
48
RICHMOND & HAMPSHIRE LIMITED
- now 04216956RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13
LAWGRA (NO.764) LIMITED - 2001-06-15
The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
49
RICHMOND HOUSE (SOUTHAMPTON) LIMITED
07740827 Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ 2013-10-25
IIF 44 - Director → ME
50
72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 25 - Director → ME
51
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 73 - Has significant influence or control → OE
52
58 Rochester Row, Westminster, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 65 - Director → ME
53
SHERBOURNE BOURNE COURT LIMITED
11641960 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 43 - Director → ME
54
GOLDANNE 2 LIMITED
- 2023-05-04
14585418 14681836, 14750268, 14585419Warning 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) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-04 ~ now
IIF 38 - Director → ME
55
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 72 - Has significant influence or control → OE
56
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 71 - Has significant influence or control → OE
57
THE BRITISH GEORGIAN BASALT CO LIMITED
11061689 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ dissolved
IIF 55 - Director → ME
58
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 12 - Has significant influence or control → OE
59
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (6 parents)
Officer
2002-09-05 ~ now
IIF 63 - Director → ME
60
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ now
IIF 56 - Director → ME
61
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 10 - Has significant influence or control → OE
62
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (30 parents)
Officer
2021-08-31 ~ now
IIF 31 - Director → ME
63
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (29 parents)
Officer
2021-08-31 ~ now
IIF 32 - Director → ME
64
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2010-05-25
IIF 70 - Director → ME
65
Winchester Hotel And Spa, Worthy Lane, Winchester, England
Active Corporate (5 parents)
Officer
2021-06-14 ~ now
IIF 42 - Director → ME
66
ZORCA BLOOMSBURY LIMITED - now
GRANGE BLOOMS & WHITE HALL LIMITED
- 2023-06-01
11044707 Marrable's Hotel, 86-88 Clerkenwell Road, London, London, England
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2023-05-31
IIF 51 - Director → ME