1
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2008-09-17 ~ nowIIF 39 - director → ME
2008-09-17 ~ nowIIF 72 - secretary → ME
2
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2007-10-30 ~ nowIIF 37 - director → ME
2007-10-30 ~ nowIIF 79 - secretary → ME
3
DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED - 2009-03-20
ORANGE PIP 2008 LIMITED - 2008-12-24
59/60 Russell Square, London, United KingdomDissolved corporate (2 parents)
Officer
2009-03-10 ~ dissolvedIIF 73 - secretary → ME
4
LAWGRA (NO.755) LIMITED - 2001-07-12
The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomCorporate (5 parents)
Equity (Company account)
1,174,167 GBP2024-03-31
Person with significant control
2019-11-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-05-12 ~ nowIIF 8 - Has significant influence or control → OE
6
GLOBALGRANGE 4 LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 64 - director → ME
2017-10-20 ~ nowIIF 109 - secretary → ME
7
GLOBALGRANGE 5 LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 57 - director → ME
2017-10-20 ~ nowIIF 101 - secretary → ME
8
GRANGE BEDFONT LAKES LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 58 - director → ME
2017-11-02 ~ nowIIF 104 - secretary → ME
9
GRANGE FITZROVIA LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 63 - director → ME
2017-11-02 ~ nowIIF 110 - secretary → ME
10
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 66 - director → ME
Person with significant control
2019-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 61 - director → ME
Person with significant control
2019-12-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
GRANGE LANGHAM COURT LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 59 - director → ME
2017-11-02 ~ nowIIF 106 - secretary → ME
13
GRANGE LION HOUSE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 23 - director → ME
2017-11-02 ~ nowIIF 103 - secretary → ME
14
GRANGE ST. MARTINS LIMITED - 2020-11-27
Lion House, 72 -75 Red Lion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 54 - director → ME
2017-11-02 ~ nowIIF 99 - secretary → ME
15
GRANGE STRATHMORE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 60 - director → ME
2017-11-02 ~ nowIIF 108 - secretary → ME
16
GLOBALGRANGE HOTELS LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-19 ~ nowIIF 62 - director → ME
2017-10-19 ~ nowIIF 107 - secretary → ME
Person with significant control
2017-10-19 ~ nowIIF 14 - Has significant influence or control → OE
17
58 Rochester Row, Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 47 - director → ME
2017-10-20 ~ nowIIF 91 - secretary → ME
18
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 46 - director → ME
2017-10-20 ~ nowIIF 86 - secretary → ME
19
58 Rochester Row, Westminster, LondonCorporate (3 parents, 9 offsprings)
Officer
~ nowIIF 28 - director → ME
~ nowIIF 69 - secretary → ME
20
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2007-12-20 ~ nowIIF 38 - director → ME
2005-03-15 ~ nowIIF 71 - secretary → ME
21
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 41 - director → ME
2017-11-02 ~ nowIIF 93 - secretary → ME
22
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
1999-12-15 ~ nowIIF 29 - director → ME
1999-12-15 ~ nowIIF 74 - secretary → ME
23
58 Rochester Row, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 36 - director → ME
2017-11-02 ~ nowIIF 84 - secretary → ME
24
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 49 - director → ME
2017-11-02 ~ nowIIF 85 - secretary → ME
25
ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
58 Rochester Row, Westminster, LondonCorporate (3 parents, 1 offspring)
Officer
1999-12-15 ~ nowIIF 25 - director → ME
1999-12-15 ~ nowIIF 77 - secretary → ME
26
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2003-12-01 ~ nowIIF 26 - director → ME
2003-12-01 ~ nowIIF 76 - secretary → ME
27
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 40 - director → ME
2017-11-02 ~ nowIIF 87 - secretary → ME
28
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 48 - director → ME
2017-11-02 ~ nowIIF 90 - secretary → ME
29
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-09-20 ~ nowIIF 21 - director → ME
30
58 Rochester Row, Westminster, LondonCorporate (4 parents)
Officer
2005-02-01 ~ nowIIF 27 - director → ME
2005-02-01 ~ nowIIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
31
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,293,742 GBP2023-03-31
Officer
2021-11-26 ~ nowIIF 22 - director → ME
32
NEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (2 parents, 7 offsprings)
Officer
2018-01-25 ~ nowIIF 65 - director → ME
2018-01-25 ~ nowIIF 105 - secretary → ME
Person with significant control
2018-01-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
58 Rochester Row Westminster, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-17 ~ dissolvedIIF 44 - director → ME
2017-10-17 ~ dissolvedIIF 92 - secretary → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
34
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-01-25 ~ nowIIF 42 - director → ME
2018-01-25 ~ nowIIF 88 - secretary → ME
Person with significant control
2018-01-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 KingdomCorporate (5 parents)
Equity (Company account)
-2,191,890 GBP2024-03-31
Person with significant control
2019-11-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ nowIIF 5 - Has significant influence or control → OE
37
58 Rochester Row, Westminster, LondonCorporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ nowIIF 30 - director → ME
~ nowIIF 68 - secretary → ME
38
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
1,092,061 GBP2023-03-31
Officer
2019-08-22 ~ nowIIF 19 - director → ME
39
SHERBOURNE ELM FARM LIMITED - 2020-01-29
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandCorporate (6 parents)
Equity (Company account)
532,846 GBP2024-03-31
Officer
2020-07-24 ~ nowIIF 18 - director → ME
40
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ nowIIF 6 - Has significant influence or control → OE
41
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-05-12 ~ nowIIF 10 - Has significant influence or control → OE
42
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ nowIIF 9 - Has significant influence or control → OE
43
58 Rochester Row, LondonCorporate (3 parents)
Officer
2002-09-05 ~ nowIIF 24 - director → ME
2002-09-05 ~ nowIIF 80 - secretary → ME
44
58 Rochester Row, LondonCorporate (3 parents)
Officer
2008-10-15 ~ nowIIF 35 - director → ME
2008-10-15 ~ nowIIF 78 - secretary → ME
45
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ nowIIF 7 - Has significant influence or control → OE
46
Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,738,248 GBP2023-03-31
Officer
2021-08-31 ~ nowIIF 55 - director → ME
2021-08-31 ~ nowIIF 102 - secretary → ME
47
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,183,204 GBP2023-03-31
Officer
2021-08-31 ~ nowIIF 56 - director → ME
2021-08-31 ~ nowIIF 100 - secretary → ME