1
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2008-09-17 ~ nowIIF 47 - director → ME
2
Flat 5 47 Emperors Gate, LondonCorporate (6 parents)
Equity (Company account)
1,026 GBP2023-12-31
Officer
2024-01-23 ~ nowIIF 68 - director → ME
3
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2005-04-20 ~ nowIIF 50 - director → ME
4
GOLDANNE 1 LIMITED - 2023-02-23
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (5 parents)
Officer
2023-02-23 ~ nowIIF 40 - director → ME
5
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 44 - director → ME
6
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
Officer
2019-11-12 ~ nowIIF 2 - director → ME
Person with significant control
2019-11-12 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-05-12 ~ nowIIF 71 - Has significant influence or control → OE
8
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 35 - director → ME
9
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 6 - director → ME
10
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 31 - director → ME
11
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 32 - director → ME
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 33 - director → 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 28 - director → 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 27 - director → 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 34 - director → 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 36 - director → ME
Person with significant control
2017-10-19 ~ nowIIF 65 - 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 9 - director → 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 8 - director → ME
19
58 Rochester Row, Westminster, LondonCorporate (3 parents, 9 offsprings)
Officer
~ nowIIF 52 - director → ME
20
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2005-03-15 ~ nowIIF 57 - director → ME
21
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 23 - director → ME
22
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
1999-12-15 ~ nowIIF 49 - director → ME
23
58 Rochester Row, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 19 - director → ME
24
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 16 - director → 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 48 - director → ME
26
58 Rochester Row, Westminster, LondonCorporate (3 parents)
Officer
2003-12-01 ~ nowIIF 51 - director → ME
27
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 21 - director → ME
28
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 13 - director → 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 69 - director → ME
30
58 Rochester Row, Westminster, LondonCorporate (4 parents)
Officer
2005-02-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
31
RSM1 LIMITED - 2019-10-23
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-3,829,357 GBP2023-03-31
Officer
2019-09-23 ~ nowIIF 38 - director → ME
32
GOLDANNE 3 LIMITED - 2023-05-19
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-23 ~ nowIIF 39 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
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 67 - director → ME
IIF 5 - director → ME
34
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 26 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
58 Rochester Row Westminster, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-17 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
58 Rochester Row Westminster, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-01-25 ~ nowIIF 24 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
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
Officer
2019-11-12 ~ nowIIF 3 - director → ME
Person with significant control
2019-11-12 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
JASTAR CAPITAL LIMITED - 2019-10-18
72-75 Red Lion Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 37 - director → ME
39
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ nowIIF 74 - Has significant influence or control → OE
40
58 Rochester Row, Westminster, LondonCorporate (3 parents, 1 offspring)
Officer
~ nowIIF 54 - director → ME
41
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 1 - director → ME
42
GOLDANNE 2 LIMITED - 2023-05-04
Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-01-31
Officer
2023-05-04 ~ nowIIF 41 - director → ME
43
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ nowIIF 73 - Has significant influence or control → OE
44
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-05-12 ~ nowIIF 75 - Has significant influence or control → OE
45
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-122,011 GBP2020-11-30
Officer
2020-11-18 ~ dissolvedIIF 42 - director → ME
46
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ nowIIF 72 - Has significant influence or control → OE
47
58 Rochester Row, LondonCorporate (3 parents)
Officer
2002-09-05 ~ nowIIF 56 - director → ME
48
58 Rochester Row, LondonCorporate (3 parents)
Officer
2008-10-15 ~ nowIIF 46 - director → ME
49
59/60 Russell Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ nowIIF 70 - Has significant influence or control → OE
50
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 29 - director → ME
51
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 30 - director → ME
52
Winchester Hotel And Spa, Worthy Lane, Winchester, EnglandCorporate (5 parents)
Equity (Company account)
-547,613 GBP2023-03-31
Officer
2021-06-14 ~ nowIIF 7 - director → ME