1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ now
IIF 11 - Director → ME
2008-09-17 ~ now
IIF 76 - 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 44 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 89 - 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 41 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 82 - 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 46 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 94 - Secretary → ME
5
BLUE ORCHID HOLDINGS LIMITED - now
BLUE ORCHID PROPERTY LIMITED - 2020-11-10
GLOBALGRANGE 3 LIMITED
- 2020-05-05
11023668 11023746, 11023710, 11023606Warning 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 40 - Director → ME
2017-10-20 ~ 2019-07-01
IIF 81 - 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 9 - Director → ME
2007-10-30 ~ now
IIF 75 - 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 77 - 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 79 - 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 57 - 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 (4 parents, 3 offsprings)
Officer
2017-10-20 ~ now
IIF 32 - Director → ME
2017-10-20 ~ now
IIF 109 - 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 25 - Director → ME
2017-10-20 ~ now
IIF 101 - 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 26 - Director → ME
2017-11-02 ~ now
IIF 104 - 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 31 - Director → ME
2017-11-02 ~ now
IIF 110 - Secretary → ME
14
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 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 29 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → 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 27 - Director → ME
2017-11-02 ~ now
IIF 106 - 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 22 - Director → ME
2017-11-02 ~ now
IIF 103 - 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 19 - Director → ME
2017-11-02 ~ now
IIF 99 - 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 28 - Director → ME
2017-11-02 ~ now
IIF 108 - Secretary → ME
20
GLOBALGRANGE HOTELS LIMITED
- 2020-11-25
11022269 Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-10-19 ~ now
IIF 30 - Director → ME
2017-10-19 ~ now
IIF 107 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 63 - Has significant influence or control → OE
21
GLOBALGRANGE 1 LIMITED
11023606 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, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-10-20 ~ now
IIF 16 - Director → ME
2017-10-20 ~ now
IIF 91 - Secretary → ME
22
GLOBALGRANGE 2 LIMITED
11023666 11023746, 11023710, 11023606Warning 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 15 - Director → ME
2017-10-20 ~ now
IIF 86 - Secretary → ME
23
GLOBALGRANGE LIMITED
01503192 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) 58 Rochester Row, Westminster, London
Active Corporate (6 parents, 10 offsprings)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
GRANGE (PRESCOT STREET) LIMITED
05392479 58 Rochester Row, Westminster, London
Active Corporate (4 parents)
Officer
2007-12-20 ~ now
IIF 10 - Director → ME
2005-03-15 ~ now
IIF 74 - Secretary → ME
25
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 13 - Director → ME
2017-11-02 ~ now
IIF 93 - Secretary → ME
26
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-15 ~ now
IIF 5 - Director → ME
1999-12-15 ~ now
IIF 67 - Secretary → ME
27
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 8 - Director → ME
2017-11-02 ~ now
IIF 84 - Secretary → ME
28
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 47 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 96 - Secretary → ME
29
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 18 - Director → ME
2017-11-02 ~ now
IIF 85 - 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 2 - Director → ME
1999-12-15 ~ now
IIF 71 - Secretary → ME
31
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 48 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 95 - Secretary → ME
32
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ now
IIF 3 - Director → ME
2003-12-01 ~ now
IIF 70 - Secretary → ME
33
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 12 - Director → ME
2017-11-02 ~ now
IIF 87 - Secretary → ME
34
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 17 - Director → ME
2017-11-02 ~ now
IIF 90 - Secretary → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 49 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 97 - Secretary → ME
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 50 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 98 - Secretary → ME
37
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 20 - Director → ME
38
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 39 - Director → ME
2005-02-01 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 42 - Director → ME
2008-12-17 ~ 2010-11-17
IIF 72 - Secretary → ME
40
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-26 ~ now
IIF 21 - Director → ME
41
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-01-25 ~ now
IIF 33 - Director → ME
2018-01-25 ~ now
IIF 105 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 45 - Director → ME
2017-10-17 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 61 - 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 14 - Director → ME
2018-01-25 ~ now
IIF 88 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – 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 37 - 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 80 - 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 38 - Director → ME
47
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 54 - Has significant influence or control → OE
48
58 Rochester Row, Westminster, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ now
IIF 6 - Director → ME
~ now
IIF 68 - 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 36 - 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 35 - Director → ME
51
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 55 - 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 59 - 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 58 - 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 1 - Director → ME
2002-09-05 ~ now
IIF 66 - Secretary → ME
55
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ now
IIF 7 - Director → ME
2008-10-15 ~ now
IIF 73 - Secretary → ME
56
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 56 - 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 23 - Director → ME
2021-08-31 ~ now
IIF 102 - 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 24 - Director → ME
2021-08-31 ~ now
IIF 100 - Secretary → ME
59
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2010-05-25
IIF 43 - Director → ME
2010-02-01 ~ 2010-05-25
IIF 83 - 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 51 - Director → ME
2017-11-02 ~ 2023-05-31
IIF 111 - Secretary → ME