1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ now
IIF 28 - Director → ME
2008-09-17 ~ now
IIF 79 - 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 66 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 90 - 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 63 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 83 - 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 68 - Director → ME
2017-11-02 ~ 2018-07-27
IIF 95 - 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 62 - Director → ME
2017-10-20 ~ 2019-07-01
IIF 82 - 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 26 - Director → ME
2007-10-30 ~ now
IIF 78 - 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 80 - 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 15 - 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 8 - 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 53 - Director → ME
2017-10-20 ~ now
IIF 110 - 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 46 - Director → ME
2017-10-20 ~ now
IIF 102 - 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 47 - Director → ME
2017-11-02 ~ now
IIF 105 - 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 52 - Director → ME
2017-11-02 ~ now
IIF 111 - Secretary → ME
14
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 55 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 50 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 48 - Director → ME
2017-11-02 ~ now
IIF 107 - 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 43 - Director → ME
2017-11-02 ~ now
IIF 104 - 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 40 - Director → ME
2017-11-02 ~ now
IIF 100 - 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 49 - Director → ME
2017-11-02 ~ now
IIF 109 - 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 51 - Director → ME
2017-10-19 ~ now
IIF 108 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 14 - 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 33 - Director → ME
2017-10-20 ~ now
IIF 92 - 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 32 - Director → ME
2017-10-20 ~ now
IIF 87 - 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 21 - Director → ME
(before 1992-10-26) ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 27 - Director → ME
2005-03-15 ~ now
IIF 77 - Secretary → ME
25
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 30 - Director → ME
2017-11-02 ~ now
IIF 94 - Secretary → ME
26
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-15 ~ now
IIF 22 - Director → ME
1999-12-15 ~ now
IIF 70 - Secretary → ME
27
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 25 - Director → ME
2017-11-02 ~ now
IIF 85 - Secretary → ME
28
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 36 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 97 - Secretary → ME
29
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 35 - Director → ME
2017-11-02 ~ now
IIF 86 - 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 19 - Director → ME
1999-12-15 ~ now
IIF 74 - Secretary → ME
31
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 37 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 96 - Secretary → ME
32
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ now
IIF 20 - Director → ME
2003-12-01 ~ now
IIF 73 - Secretary → ME
33
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 29 - Director → ME
2017-11-02 ~ now
IIF 88 - Secretary → ME
34
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 34 - Director → ME
2017-11-02 ~ now
IIF 91 - Secretary → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 38 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 98 - Secretary → ME
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 39 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 99 - Secretary → ME
37
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 41 - Director → ME
38
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 61 - Director → ME
2005-02-01 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 64 - Director → ME
2008-12-17 ~ 2010-11-17
IIF 75 - 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 42 - 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 54 - Director → ME
2018-01-25 ~ now
IIF 106 - Secretary → ME
Person with significant control
2026-04-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - 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 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
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of control
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 67 - Director → ME
2017-10-17 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 12 - 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 31 - Director → ME
2018-01-25 ~ now
IIF 89 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 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
44
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-04 ~ 2024-02-06
IIF 59 - 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 16 - 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 60 - Director → ME
47
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 5 - Has significant influence or control → OE
48
58 Rochester Row, Westminster, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ now
IIF 23 - Director → ME
(before 1992-09-24) ~ now
IIF 71 - 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 58 - 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 57 - Director → ME
51
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 6 - 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 10 - 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 9 - 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 18 - Director → ME
2002-09-05 ~ now
IIF 69 - Secretary → ME
55
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ now
IIF 24 - Director → ME
2008-10-15 ~ now
IIF 76 - Secretary → ME
56
59/60 Russell Square, London
Active Corporate (6 parents)
Person with significant control
2018-05-12 ~ now
IIF 7 - 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 44 - Director → ME
2021-08-31 ~ now
IIF 103 - 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 45 - Director → ME
2021-08-31 ~ now
IIF 101 - Secretary → ME
59
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2010-05-25
IIF 65 - Director → ME
2010-02-01 ~ 2010-05-25
IIF 84 - 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 56 - Director → ME
2017-11-02 ~ 2023-05-31
IIF 112 - Secretary → ME