1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ now
IIF 55 - Director → ME
2008-09-17 ~ now
IIF 42 - Secretary → ME
2
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 93 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 9 - Secretary → ME
3
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 90 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 2 - Secretary → ME
4
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 95 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 14 - Secretary → ME
5
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 89 - Director → ME
2017-10-20 ~ 2019-07-01
IIF 1 - Secretary → ME
6
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED
05421347 58 Rochester Row, Westminster, London
Active Corporate (7 parents)
Officer
2007-10-30 ~ now
IIF 53 - Director → ME
2007-10-30 ~ now
IIF 41 - Secretary → ME
7
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 43 - Secretary → ME
8
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)
Person with significant control
2019-11-12 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
9
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 106 - Has significant influence or control → OE
10
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 80 - Director → ME
2017-10-20 ~ now
IIF 29 - Secretary → ME
11
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 73 - Director → ME
2017-10-20 ~ now
IIF 21 - Secretary → ME
12
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 74 - Director → ME
2017-11-02 ~ now
IIF 24 - Secretary → ME
13
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 79 - Director → ME
2017-11-02 ~ now
IIF 30 - Secretary → ME
14
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 82 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
15
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 77 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
16
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 75 - Director → ME
2017-11-02 ~ now
IIF 26 - Secretary → ME
17
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 70 - Director → ME
2017-11-02 ~ now
IIF 23 - Secretary → ME
18
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 67 - Director → ME
2017-11-02 ~ now
IIF 19 - Secretary → ME
19
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 76 - Director → ME
2017-11-02 ~ now
IIF 28 - Secretary → ME
20
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 78 - Director → ME
2017-10-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 112 - Has significant influence or control → OE
21
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 60 - Director → ME
2017-10-20 ~ now
IIF 11 - Secretary → ME
22
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 59 - Director → ME
2017-10-20 ~ now
IIF 6 - Secretary → ME
23
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 48 - Director → ME
(before 1992-10-26) ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
24
GRANGE (PRESCOT STREET) LIMITED
05392479 58 Rochester Row, Westminster, London
Active Corporate (4 parents)
Officer
2007-12-20 ~ now
IIF 54 - Director → ME
2005-03-15 ~ now
IIF 40 - Secretary → ME
25
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 57 - Director → ME
2017-11-02 ~ now
IIF 13 - Secretary → ME
26
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-15 ~ now
IIF 49 - Director → ME
1999-12-15 ~ now
IIF 33 - Secretary → ME
27
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 52 - Director → ME
2017-11-02 ~ now
IIF 4 - Secretary → ME
28
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 63 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 16 - Secretary → ME
29
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 62 - Director → ME
2017-11-02 ~ now
IIF 5 - Secretary → ME
30
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 46 - Director → ME
1999-12-15 ~ now
IIF 37 - Secretary → ME
31
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 64 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 15 - Secretary → ME
32
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ now
IIF 47 - Director → ME
2003-12-01 ~ now
IIF 36 - Secretary → ME
33
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 56 - Director → ME
2017-11-02 ~ now
IIF 7 - Secretary → ME
34
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 61 - Director → ME
2017-11-02 ~ now
IIF 10 - Secretary → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 65 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 17 - Secretary → ME
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 66 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 18 - Secretary → ME
37
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 68 - Director → ME
38
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 88 - Director → ME
2005-02-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
39
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 91 - Director → ME
2008-12-17 ~ 2010-11-17
IIF 38 - Secretary → ME
40
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 69 - Director → ME
41
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2018-01-25 ~ now
IIF 81 - Director → ME
2018-01-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-04-05 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-01-25 ~ 2026-04-05
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 94 - Director → ME
2017-10-17 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
43
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-25 ~ now
IIF 58 - Director → ME
2018-01-25 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-04 ~ 2024-02-06
IIF 86 - Director → ME
45
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)
Person with significant control
2019-11-12 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
46
RICHMOND HOUSE (SOUTHAMPTON) LIMITED
07740827 Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ 2013-10-25
IIF 87 - Director → ME
47
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 103 - Has significant influence or control → OE
48
58 Rochester Row, Westminster, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ now
IIF 50 - Director → ME
(before 1992-09-24) ~ now
IIF 34 - Secretary → ME
49
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 85 - Director → ME
50
SHERBOURNE HURSTBOURNE MANOR LIMITED
- now 12200931SHERBOURNE ELM FARM LIMITED - 2020-01-29
Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (6 parents)
Officer
2020-07-24 ~ now
IIF 84 - Director → ME
51
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 104 - Has significant influence or control → OE
52
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 108 - Has significant influence or control → OE
53
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 107 - Has significant influence or control → OE
54
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (6 parents)
Officer
2002-09-05 ~ now
IIF 45 - Director → ME
2002-09-05 ~ now
IIF 32 - Secretary → ME
55
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ now
IIF 51 - Director → ME
2008-10-15 ~ now
IIF 39 - Secretary → ME
56
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 105 - Has significant influence or control → OE
57
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (30 parents)
Officer
2021-08-31 ~ now
IIF 71 - Director → ME
2021-08-31 ~ now
IIF 22 - Secretary → ME
58
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 72 - Director → ME
2021-08-31 ~ now
IIF 20 - Secretary → ME
59
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2010-05-25
IIF 92 - Director → ME
2010-02-01 ~ 2010-05-25
IIF 3 - Secretary → ME
60
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 83 - Director → ME
2017-11-02 ~ 2023-05-31
IIF 31 - Secretary → ME