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 49 - 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 46 - 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 51 - 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 45 - 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 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 (5 parents, 3 offsprings)
Officer
2017-10-20 ~ now
IIF 36 - 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 29 - 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 30 - 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 35 - 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 38 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 33 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 31 - 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 26 - 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 23 - 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 32 - 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 34 - Director → ME
2017-10-19 ~ now
IIF 108 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 63 - 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 16 - 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 15 - 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 4 - Director → ME
(before 1992-10-26) ~ 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 shares – More than 25% but not more than 50% → 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
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 94 - 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 85 - Secretary → ME
28
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 19 - 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 18 - 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 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 20 - 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 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 88 - 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 91 - Secretary → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 21 - 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 22 - 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 24 - Director → ME
38
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 44 - 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 47 - 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 (5 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 25 - 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 37 - Director → ME
2018-01-25 ~ now
IIF 106 - Secretary → ME
Person with significant control
2026-04-05 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 81 - 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 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15
Dissolved on 2019-10-29
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 50 - Director → ME
2017-10-17 ~ dissolved
IIF 93 - 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 89 - Secretary → ME
Person with significant control
2018-01-25 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 42 - 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 43 - 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
(before 1992-09-24) ~ 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 41 - 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 40 - 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 27 - 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 28 - 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 48 - 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 39 - Director → ME
2017-11-02 ~ 2023-05-31
IIF 112 - Secretary → ME