1
58 Rochester Row, Westminster, London
Active Corporate (3 parents)
Officer
2008-09-17 ~ now
IIF 55 - Director → ME
2008-09-17 ~ now
IIF 11 - Secretary → ME
2
58 Rochester Row, Westminster, London
Active Corporate (3 parents)
Officer
2007-10-30 ~ now
IIF 53 - Director → ME
2007-10-30 ~ now
IIF 10 - Secretary → ME
3
DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED - 2009-03-20
ORANGE PIP 2008 LIMITED - 2008-12-24
59/60 Russell Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 12 - Secretary → ME
4
LAWGRA (NO.755) LIMITED - 2001-07-12
The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,174,167 GBP2024-03-31
Person with significant control
2019-11-12 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
5
59/60 Russell Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-05-12 ~ now
IIF 103 - Has significant influence or control → OE
6
GLOBALGRANGE 4 LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 76 - Director → ME
2017-10-20 ~ now
IIF 42 - Secretary → ME
7
GLOBALGRANGE 5 LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 69 - Director → ME
2017-10-20 ~ now
IIF 34 - Secretary → ME
8
GRANGE BEDFONT LAKES LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 70 - Director → ME
2017-11-02 ~ now
IIF 37 - Secretary → ME
9
GRANGE FITZROVIA LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 75 - Director → ME
2017-11-02 ~ now
IIF 43 - Secretary → ME
10
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 78 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
11
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 73 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
12
GRANGE LANGHAM COURT LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 71 - Director → ME
2017-11-02 ~ now
IIF 39 - Secretary → ME
13
GRANGE LION HOUSE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 66 - Director → ME
2017-11-02 ~ now
IIF 36 - Secretary → ME
14
GRANGE ST. MARTINS LIMITED - 2020-11-27
Lion House, 72 -75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 63 - Director → ME
2017-11-02 ~ now
IIF 32 - Secretary → ME
15
GRANGE STRATHMORE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 72 - Director → ME
2017-11-02 ~ now
IIF 41 - Secretary → ME
16
GLOBALGRANGE HOTELS LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-19 ~ now
IIF 74 - Director → ME
2017-10-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 109 - Has significant influence or control → OE
17
58 Rochester Row, Westminster, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 60 - Director → ME
2017-10-20 ~ now
IIF 24 - Secretary → ME
18
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 59 - Director → ME
2017-10-20 ~ now
IIF 19 - Secretary → ME
19
58 Rochester Row, Westminster, London
Active Corporate (3 parents, 9 offsprings)
Officer
~ now
IIF 48 - Director → ME
~ now
IIF 4 - Secretary → ME
20
58 Rochester Row, Westminster, London
Active Corporate (3 parents)
Officer
2007-12-20 ~ now
IIF 54 - Director → ME
2005-03-15 ~ now
IIF 9 - Secretary → ME
21
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 57 - Director → ME
2017-11-02 ~ now
IIF 26 - Secretary → ME
22
58 Rochester Row, Westminster, London
Active Corporate (3 parents)
Officer
1999-12-15 ~ now
IIF 49 - Director → ME
1999-12-15 ~ now
IIF 2 - Secretary → ME
23
58 Rochester Row, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 52 - Director → ME
2017-11-02 ~ now
IIF 17 - Secretary → ME
24
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 62 - Director → ME
2017-11-02 ~ now
IIF 18 - Secretary → ME
25
ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
58 Rochester Row, Westminster, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-15 ~ now
IIF 46 - Director → ME
1999-12-15 ~ now
IIF 6 - Secretary → ME
26
58 Rochester Row, Westminster, London
Active Corporate (3 parents)
Officer
2003-12-01 ~ now
IIF 47 - Director → ME
2003-12-01 ~ now
IIF 5 - Secretary → ME
27
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 56 - Director → ME
2017-11-02 ~ now
IIF 20 - Secretary → ME
28
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 61 - Director → ME
2017-11-02 ~ now
IIF 23 - Secretary → ME
29
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36,851 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 64 - Director → ME
30
58 Rochester Row, Westminster, London
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 83 - Director → ME
2005-02-01 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
31
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,089,640 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 65 - Director → ME
32
NEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-01-25 ~ now
IIF 77 - Director → ME
2018-01-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
33
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 89 - Director → ME
2017-10-17 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
34
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-01-25 ~ now
IIF 58 - Director → ME
2018-01-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RICHMOND 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 (5 parents)
Equity (Company account)
-2,191,890 GBP2024-03-31
Person with significant control
2019-11-12 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
36
59/60 Russell Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ now
IIF 100 - Has significant influence or control → OE
37
58 Rochester Row, Westminster, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ now
IIF 50 - Director → ME
~ now
IIF 3 - Secretary → ME
38
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,081,433 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 80 - Director → ME
39
SHERBOURNE ELM FARM LIMITED - 2020-01-29
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (6 parents)
Equity (Company account)
532,846 GBP2024-03-31
Officer
2020-07-24 ~ now
IIF 79 - Director → ME
40
59/60 Russell Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ now
IIF 101 - Has significant influence or control → OE
41
59/60 Russell Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-05-12 ~ now
IIF 105 - Has significant influence or control → OE
42
59/60 Russell Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ now
IIF 104 - Has significant influence or control → OE
43
58 Rochester Row, London
Active Corporate (3 parents)
Officer
2002-09-05 ~ now
IIF 45 - Director → ME
2002-09-05 ~ now
IIF 1 - Secretary → ME
44
58 Rochester Row, London
Active Corporate (3 parents)
Officer
2008-10-15 ~ now
IIF 51 - Director → ME
2008-10-15 ~ now
IIF 8 - Secretary → ME
45
59/60 Russell Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ now
IIF 102 - Has significant influence or control → OE
46
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2021-08-31 ~ now
IIF 67 - Director → ME
2021-08-31 ~ now
IIF 35 - Secretary → ME
47
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2021-08-31 ~ now
IIF 68 - Director → ME
2021-08-31 ~ now
IIF 33 - Secretary → ME