1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ now
IIF 2 - Director → ME
2
Flat 5 47 Emperors Gate, London
Active Corporate (14 parents)
Officer
2024-01-23 ~ now
IIF 61 - 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 56 - 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 57 - 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 55 - Director → ME
6
BLUE ORCHID HOLDINGS LIMITED - now
BLUE ORCHID PROPERTY LIMITED - 2020-11-10
GLOBALGRANGE 3 LIMITED
- 2020-05-05
11023668 11023606, 11023710, 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) 10 Norwich Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-10-20 ~ 2019-07-01
IIF 58 - 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 5 - Director → ME
8
CUSTOM HOUSE CITY LIMITED
- now 14585420GOLDANNE 1 LIMITED
- 2023-02-23
14585420 15217478, 14585418, 15217480Warning 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 47 - 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 12 - 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 18 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 66 - 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 20 - Director → ME
12
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 63 - Has significant influence or control → OE
13
GLOBALGRANGE 4 LIMITED
- 2020-11-25
11023746 11023710, 11023606, 11023668Warning 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 (5 parents, 3 offsprings)
Officer
2017-10-20 ~ now
IIF 50 - Director → ME
14
GLOBALGRANGE 5 LIMITED
- 2020-11-26
11023710 11023746, 11023606, 11023668Warning 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 40 - 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 43 - 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 44 - 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 46 - 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 39 - 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 36 - 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 49 - Director → ME
21
GLOBALGRANGE HOTELS LIMITED
- 2020-11-25
11022269 Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2017-10-19 ~ now
IIF 51 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 73 - Has significant influence or control → OE
22
GLOBALGRANGE 1 LIMITED
11023606 11023710, 11023746, 11023668Warning 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 22 - Director → ME
23
GLOBALGRANGE 2 LIMITED
11023666 11023606, 11023710, 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 21 - Director → ME
24
GLOBALGRANGE LIMITED
01503192 11023746, 11023710, 11023668Warning 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
(before 1992-10-26) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 9 - Director → ME
26
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 32 - Director → ME
27
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-15 ~ now
IIF 4 - Director → ME
28
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 29 - Director → ME
29
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 31 - Director → ME
30
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 26 - 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 3 - Director → ME
32
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 27 - Director → ME
33
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ now
IIF 6 - Director → ME
34
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 30 - Director → ME
35
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 24 - Director → ME
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 23 - Director → ME
37
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 25 - Director → ME
38
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 16 - Director → ME
39
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 38 - 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 45 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 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 14 - Director → ME
43
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 17 - Director → ME
IIF 37 - Director → ME
44
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2018-01-25 ~ now
IIF 34 - Director → ME
Person with significant control
2026-04-05 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-01-25 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of control
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 70 - 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 33 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 11 - 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 19 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 67 - 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 54 - Director → ME
50
72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 35 - Director → ME
51
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 77 - Has significant influence or control → OE
52
58 Rochester Row, Westminster, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-09-24) ~ now
IIF 10 - 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 53 - Director → ME
54
GOLDANNE 2 LIMITED
- 2023-05-04
14585418 14585420, 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 48 - Director → ME
55
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 76 - 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 75 - Has significant influence or control → OE
57
THE BRITISH GEORGIAN BASALT CO LIMITED
11061689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-05 during the appointment or period of control
Due to be dissolved on 2024-04-05 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2020-11-18 ~ dissolved
IIF 60 - Director → ME
58
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 64 - 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 8 - Director → ME
60
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ now
IIF 1 - Director → ME
61
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 62 - 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 41 - 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 42 - Director → ME
64
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2010-05-25
IIF 15 - Director → ME
65
Winchester Hotel And Spa, Worthy Lane, Winchester, England
Active Corporate (5 parents)
Officer
2021-06-14 ~ now
IIF 52 - 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 28 - Director → ME