1
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2008-09-17 ~ nowIIF 60 - Director → ME
2
Flat 5 47 Emperors Gate, LondonActive Corporate (6 parents)
Equity (Company account)
43,923 GBP2024-12-31
Officer
2024-01-23 ~ nowIIF 74 - Director → ME
3
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2005-04-20 ~ nowIIF 63 - Director → ME
4
GOLDANNE 1 LIMITED - 2023-02-23
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-23 ~ nowIIF 37 - Director → ME
5
ORANGE PIP 2008 LIMITED - 2008-12-24
DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED - 2009-03-20
59/60 Russell Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolvedIIF 70 - Director → ME
6
LAWGRA (NO.755) LIMITED - 2001-07-12
The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,174,167 GBP2024-03-31
Officer
2019-11-12 ~ nowIIF 13 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Queen Anne Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-11-06 ~ nowIIF 15 - Director → ME
8
59/60 Russell Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-05-12 ~ nowIIF 11 - Has significant influence or control → OE
9
GLOBALGRANGE 4 LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 40 - Director → ME
10
GLOBALGRANGE 5 LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 30 - Director → ME
11
GRANGE BEDFONT LAKES LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 33 - Director → ME
12
GRANGE FITZROVIA LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 34 - Director → ME
13
GRANGE LANGHAM COURT LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 36 - Director → ME
14
GRANGE LION HOUSE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 29 - Director → ME
15
GRANGE ST. MARTINS LIMITED - 2020-11-27
Lion House, 72 -75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 26 - Director → ME
16
GRANGE STRATHMORE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 39 - Director → ME
17
GLOBALGRANGE HOTELS LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-19 ~ nowIIF 41 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 8 - Has significant influence or control → OE
18
58 Rochester Row, Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 17 - Director → ME
19
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ nowIIF 16 - Director → ME
20
58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 9 offsprings)
Officer
~ nowIIF 65 - Director → ME
21
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2005-03-15 ~ nowIIF 67 - Director → ME
22
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 22 - Director → ME
23
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
1999-12-15 ~ nowIIF 62 - Director → ME
24
58 Rochester Row, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 20 - Director → ME
25
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 19 - Director → ME
26
ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 1 offspring)
Officer
1999-12-15 ~ nowIIF 61 - Director → ME
27
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2003-12-01 ~ nowIIF 64 - Director → ME
28
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 21 - Director → ME
29
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ nowIIF 18 - Director → ME
30
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
36,851 GBP2024-03-31
Officer
2019-09-20 ~ nowIIF 75 - Director → ME
31
58 Rochester Row, Westminster, LondonDissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
32
RSM1 LIMITED - 2019-10-23
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-3,738,359 GBP2024-03-31
Officer
2019-09-23 ~ nowIIF 28 - Director → ME
33
GOLDANNE 3 LIMITED - 2023-05-19
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-23 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
34
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,089,640 GBP2024-03-31
Officer
2021-11-26 ~ nowIIF 27 - Director → ME
IIF 76 - Director → ME
35
NEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2018-01-25 ~ nowIIF 24 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
58 Rochester Row Westminster, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-01-25 ~ nowIIF 23 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 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
38
LAWGRA (NO.764) LIMITED - 2001-06-15
RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13
The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,191,890 GBP2024-03-31
Officer
2019-11-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
JASTAR CAPITAL LIMITED - 2019-10-18
72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 25 - Director → ME
40
59/60 Russell Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ nowIIF 58 - Has significant influence or control → OE
41
58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ nowIIF 68 - Director → ME
42
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,081,433 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 43 - Director → ME
43
GOLDANNE 2 LIMITED - 2023-05-04
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-01-31
Officer
2023-05-04 ~ nowIIF 38 - Director → ME
44
59/60 Russell Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-05-12 ~ nowIIF 57 - Has significant influence or control → OE
45
59/60 Russell Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-05-12 ~ nowIIF 56 - Has significant influence or control → OE
46
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
-122,011 GBP2020-11-30
Officer
2020-11-18 ~ dissolvedIIF 55 - Director → ME
47
59/60 Russell Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ nowIIF 12 - Has significant influence or control → OE
48
58 Rochester Row, LondonActive Corporate (3 parents)
Officer
2002-09-05 ~ nowIIF 66 - Director → ME
49
58 Rochester Row, LondonActive Corporate (3 parents)
Officer
2008-10-15 ~ nowIIF 59 - Director → ME
50
59/60 Russell Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2018-05-12 ~ nowIIF 10 - Has significant influence or control → OE
51
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2021-08-31 ~ nowIIF 31 - Director → ME
52
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2021-08-31 ~ nowIIF 32 - Director → ME
53
Winchester Hotel And Spa, Worthy Lane, Winchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-928,279 GBP2024-03-31
Officer
2021-06-14 ~ nowIIF 42 - Director → ME