1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ 2024-02-06
IIF 32 - Director → ME
2
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 16 - Director → ME
3
BLUE ORCHID (LONDON) LIMITED
- now 14766747BLUE ORCHID (FARRINGDON) LIMITED
- 2025-01-08
14766747 10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 17 - Director → ME
4
BLUE ORCHID (ROCHESTER) LIMITED
- now 11044638GRANGE ROCHESTER LIMITED
- 2020-05-05
11044638 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 18 - Director → ME
5
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 7 - Director → ME
6
BLUE ORCHID (TOWER APARTMENTS) LIMITED
14290705 10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 19 - Director → ME
7
BLUE ORCHID (TOWER RESIDENCES) LIMITED
14290623 10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 8 - Director → ME
8
BLUE ORCHID (TOWER SUITES) LIMITED
- now 11044680GRANGE MINORIES LIMITED
- 2020-05-05
11044680 10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 15 - Director → ME
9
BLUE ORCHID (WELLINGTON) LIMITED
- now 11044696GRANGE WELLINGTON LIMITED
- 2020-05-05
11044696 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 11 - Director → ME
10
10 Norwich Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2018-08-13 ~ now
IIF 3 - Director → ME
11
BLUE ORCHID HOLDINGS LIMITED
- now 11023668BLUE ORCHID PROPERTY LIMITED
- 2020-11-10
11023668GLOBALGRANGE 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 ~ now
IIF 6 - Director → ME
12
59-60 Russell Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 64 - Director → ME
13
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED
05421347 58 Rochester Row, Westminster, London
Active Corporate (7 parents)
Officer
2007-10-30 ~ 2024-02-06
IIF 30 - Director → ME
14
CENTRAL DISTRICT ALLIANCE LIMITED
- now 04187380BEE LONDON LIMITED
- 2021-08-25
04187380INBUSINESS LONDON LIMITED
- 2016-09-08
04187380INMIDTOWN (BLOOMSBURY, HOLBORN, ST GILES) LIMITED
- 2016-05-26
04187380 07246651THE HOLBORN PARTNERSHIP LIMITED
- 2011-02-11
04187380HOLBORN BUSINESS PARTNERSHIP LIMITED
- 2006-05-12
04187380 C/o Primera Corporation Ltd High Holborn, 193-197 High Holborn, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2001-05-09 ~ 2025-02-12
IIF 65 - Director → ME
15
CENTRAL LONDON ALLIANCE C.I.C.
- now 12792170CENTRAL LONDON ALLIANCE LIMITED
- 2020-09-29
12792170 First Floor, 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
GEM 1 LIMITED - now
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 ~ 2019-07-01
IIF 44 - Director → ME
17
GEM 4 LIMITED - now
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 ~ 2019-07-01
IIF 39 - Director → ME
18
GEM BEDFONT LAKES LIMITED - now
GRANGE BEDFONT LAKES LIMITED
- 2020-11-26
11044760 Lion House, 72-75 Red Lion Street, London, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2018-06-11
IIF 50 - Director → ME
19
GEM FITZROVIA LIMITED - now
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 ~ 2018-06-11
IIF 57 - Director → ME
20
GEM LANGHAM COURT LIMITED - now
GRANGE 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 ~ 2018-06-11
IIF 59 - Director → ME
21
GEM LION HOUSE LIMITED - now
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 ~ 2018-06-11
IIF 43 - Director → ME
22
GEM ST. MARTINS LIMITED - now
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 ~ 2018-06-11
IIF 46 - Director → ME
23
GEM STRATHMORE LIMITED - now
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 ~ 2018-06-11
IIF 58 - Director → ME
24
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
25
INTERNETWORLD SOLUTIONS LIMITED - 2010-05-13
BISWELL 2012 LIMITED - 2003-01-27
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-06-01 ~ 2016-12-21
IIF 38 - Director → ME
26
GLOBALGEM HOTELS LIMITED - now
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 ~ 2019-07-01
IIF 49 - Director → ME
Person with significant control
2017-10-19 ~ 2019-07-01
IIF 78 - Has significant influence or control → OE
27
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 ~ 2024-02-06
IIF 31 - Director → ME
28
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 ~ 2024-02-06
IIF 25 - Director → ME
29
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
~ 2024-02-06
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
30
205 Lavender Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
31
GRANGE (PRESCOT STREET) LIMITED
05392479 58 Rochester Row, Westminster, London
Active Corporate (4 parents)
Officer
2005-03-15 ~ 2024-02-06
IIF 28 - Director → ME
32
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 41 - Director → ME
33
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-15 ~ 2024-02-06
IIF 21 - Director → ME
34
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 52 - Director → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 54 - Director → ME
36
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 47 - Director → ME
37
ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
58 Rochester Row, Westminster, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-15 ~ 2024-02-06
IIF 24 - Director → ME
38
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 42 - Director → ME
39
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2024-02-06
IIF 29 - Director → ME
40
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 22 - Director → ME
41
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 45 - Director → ME
42
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 40 - Director → ME
43
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 56 - Director → ME
44
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2022-06-24
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
45
INTEGRITY INTERNATIONAL GROUP LIMITED
10517213 10 Norwich Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
46
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
10517232 10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
47
INTEGRITY INTERNATIONAL MARKETING LIMITED
12007359 10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 12 - Director → ME
48
INTEGRITY INTERNATIONAL PROPERTY LIMITED
11687456 10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-03
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
49
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
50
Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
51
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 62 - Director → ME
52
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
2018-10-01 ~ 2025-09-08
IIF 36 - Director → ME
53
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 4 - Director → ME
54
NEW GEM HOLDINGS LIMITED - now
Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-01-25 ~ 2019-07-01
IIF 48 - Director → ME
Person with significant control
2018-01-25 ~ 2019-07-01
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
55
58 Rochester Row Westminster, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
56
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-01-25 ~ 2024-02-06
IIF 53 - Director → ME
Person with significant control
2018-01-25 ~ 2024-02-06
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
57
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-04 ~ 2024-07-16
IIF 37 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
RICHMOND HOUSE (SOUTHAMPTON) LIMITED
07740827 Horseshoe Farm, Elkington Way, Alderley Edge, England
Dissolved Corporate (11 parents)
Officer
2012-10-15 ~ 2013-10-25
IIF 66 - Director → ME
59
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 5 - Director → ME
60
58 Rochester Row, Westminster, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-03-15 ~ 2024-02-06
IIF 27 - Director → ME
61
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 34 - Director → ME
62
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (6 parents)
Officer
2002-09-05 ~ 2024-02-06
IIF 23 - Director → ME
63
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ 2024-02-06
IIF 26 - Director → ME
64
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2010-05-25
IIF 63 - Director → ME
65
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 2 - Director → ME
66
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 55 - Director → ME