1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ now
IIF 27 - Director → ME
2008-09-17 ~ now
IIF 78 - 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 60 - 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 57 - 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 62 - 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
10 Norwich Street, London, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ 2019-07-01
IIF 56 - 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 25 - Director → ME
2007-10-30 ~ now
IIF 77 - 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 79 - 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)
Equity (Company account)
1,174,167 GBP2024-03-31
Person with significant control
2019-11-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
59/60 Russell Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-05-12 ~ now
IIF 8 - Has significant influence or control → OE
10
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 48 - Director → ME
2017-10-20 ~ now
IIF 109 - Secretary → ME
11
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 41 - 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)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 42 - 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)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 47 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 50 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 43 - 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)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 38 - 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)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 35 - 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)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 44 - 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)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-19 ~ now
IIF 46 - Director → ME
2017-10-19 ~ now
IIF 107 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 14 - Has significant influence or control → OE
21
58 Rochester Row, Westminster, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 32 - Director → ME
2017-10-20 ~ now
IIF 91 - Secretary → ME
22
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ now
IIF 31 - Director → ME
2017-10-20 ~ now
IIF 86 - Secretary → ME
23
58 Rochester Row, Westminster, London
Active Corporate (6 parents, 10 offsprings)
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 3 - Has significant influence or control → 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
IIF 3 - 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 26 - Director → ME
2005-03-15 ~ now
IIF 76 - Secretary → ME
25
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 29 - 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 21 - Director → ME
1999-12-15 ~ now
IIF 69 - Secretary → ME
27
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 24 - Director → ME
2017-11-02 ~ now
IIF 84 - Secretary → ME
28
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15
IIF 63 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 96 - Secretary → ME
29
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 34 - 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 18 - Director → ME
1999-12-15 ~ now
IIF 73 - Secretary → ME
31
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15
IIF 64 - 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 19 - Director → ME
2003-12-01 ~ now
IIF 72 - Secretary → ME
33
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 28 - Director → ME
2017-11-02 ~ now
IIF 87 - Secretary → ME
34
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ now
IIF 33 - Director → ME
2017-11-02 ~ now
IIF 90 - Secretary → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15
IIF 65 - Director → ME
2017-11-02 ~ 2019-03-15
IIF 97 - Secretary → ME
36
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15
IIF 66 - 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)
Equity (Company account)
36,851 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 36 - Director → ME
38
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 55 - Director → ME
2005-02-01 ~ dissolved
IIF 80 - 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)
Equity (Company account)
-52,862 GBP2017-03-31
Officer
2008-12-17 ~ 2010-11-17
IIF 58 - Director → ME
2008-12-17 ~ 2010-11-17
IIF 74 - Secretary → ME
40
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,089,640 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 37 - 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 49 - Director → ME
2018-01-25 ~ now
IIF 105 - Secretary → ME
Person with significant control
2018-01-25 ~ now
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
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 61 - Director → ME
2017-10-17 ~ dissolved
IIF 92 - 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 30 - Director → ME
2018-01-25 ~ now
IIF 88 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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)
Profit/Loss (Company account)
-111,154 GBP2023-05-01 ~ 2024-04-30
Officer
2014-06-04 ~ 2024-02-06
IIF 53 - 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)
Equity (Company account)
-2,191,890 GBP2024-03-31
Person with significant control
2019-11-12 ~ now
IIF 2 - 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 54 - Director → ME
47
59/60 Russell Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
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 22 - Director → ME
~ now
IIF 70 - Secretary → ME
49
SHERBOURNE BOURNE COURT LIMITED
11641960 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,081,433 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 52 - 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)
Equity (Company account)
532,846 GBP2024-03-31
Officer
2020-07-24 ~ now
IIF 51 - Director → ME
51
59/60 Russell Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
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)
Equity (Company account)
1 GBP2024-03-31
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)
Equity (Company account)
1 GBP2024-05-31
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 17 - Director → ME
2002-09-05 ~ now
IIF 68 - Secretary → ME
55
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ now
IIF 23 - Director → ME
2008-10-15 ~ now
IIF 75 - Secretary → ME
56
59/60 Russell Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2021-08-31 ~ now
IIF 39 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2021-08-31 ~ now
IIF 40 - Director → ME
2021-08-31 ~ now
IIF 100 - Secretary → ME
59
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-02-01 ~ 2010-05-25
IIF 59 - 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)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2023-05-31
IIF 67 - Director → ME
2017-11-02 ~ 2023-05-31
IIF 111 - Secretary → ME