1
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2008-09-17 ~ 2024-02-06IIF 58 - Director → ME
2
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2007-10-30 ~ 2024-02-06IIF 57 - Director → ME
3
BEE LONDON LIMITED - 2021-08-25
INBUSINESS LONDON LIMITED - 2016-09-08
INMIDTOWN (BLOOMSBURY, HOLBORN, ST GILES) LIMITED - 2016-05-26
THE HOLBORN PARTNERSHIP LIMITED - 2011-02-11
HOLBORN BUSINESS PARTNERSHIP LIMITED - 2006-05-12
C/o Primera Corporation Ltd High Holborn, 193-197 High Holborn, London, EnglandActive Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-402,678 GBP2018-04-01 ~ 2019-03-31
Officer
2001-05-09 ~ 2025-02-12IIF 62 - Director → ME
4
GLOBALGRANGE 4 LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ 2019-07-01IIF 26 - Director → ME
5
GLOBALGRANGE 5 LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ 2019-07-01IIF 12 - Director → ME
6
GRANGE BEDFONT LAKES LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2018-06-11IIF 35 - Director → ME
7
GRANGE FITZROVIA LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2018-06-11IIF 20 - Director → ME
8
GRANGE LANGHAM COURT LIMITED - 2020-11-26
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2018-06-11IIF 42 - Director → ME
9
GRANGE LION HOUSE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2018-06-11IIF 24 - Director → ME
10
GRANGE ST. MARTINS LIMITED - 2020-11-27
Lion House, 72 -75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2018-06-11IIF 30 - Director → ME
11
GRANGE STRATHMORE LIMITED - 2020-11-27
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2018-06-11IIF 27 - Director → ME
12
INTERNETWORLD SOLUTIONS LIMITED - 2010-05-13
BISWELL 2012 LIMITED - 2003-01-27
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2016-06-01 ~ 2016-12-21IIF 9 - Director → ME
13
GLOBALGRANGE HOTELS LIMITED - 2020-11-25
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-19 ~ 2019-07-01IIF 33 - Director → ME
Person with significant control
2017-10-19 ~ 2019-07-01IIF 76 - Has significant influence or control → OE
14
58 Rochester Row, Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ 2024-02-06IIF 40 - Director → ME
15
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2017-10-20 ~ 2024-02-06IIF 28 - Director → ME
16
58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 9 offsprings)
Officer
~ 2024-02-06IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
17
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2005-03-15 ~ 2024-02-06IIF 34 - Director → ME
18
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2024-02-06IIF 22 - Director → ME
19
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
1999-12-15 ~ 2024-02-06IIF 52 - Director → ME
20
58 Rochester Row, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2024-02-06IIF 37 - Director → ME
21
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15IIF 39 - Director → ME
22
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2024-02-06IIF 31 - Director → ME
23
ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 1 offspring)
Officer
1999-12-15 ~ 2024-02-06IIF 25 - Director → ME
24
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15IIF 23 - Director → ME
25
58 Rochester Row, Westminster, LondonActive Corporate (3 parents)
Officer
2003-12-01 ~ 2024-02-06IIF 56 - Director → ME
26
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2024-02-06IIF 18 - Director → ME
27
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2024-02-06IIF 29 - Director → ME
28
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15IIF 19 - Director → ME
29
245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2017-11-02 ~ 2019-03-15IIF 43 - Director → ME
30
58 Rochester Row, Westminster, LondonActive Corporate (4 parents)
Officer
2005-02-01 ~ 2022-06-24IIF 51 - Director → ME
31
10 Norwich Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2018-11-20 ~ 2018-12-03IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
32
AYRTEK (TM) LIMITED - 2019-03-05
Midland Bridge House, Midland Bridge Road, Bath, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-52,862 GBP2017-03-31
Officer
2008-12-17 ~ 2010-11-17IIF 59 - Director → ME
33
NEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24
Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2018-01-25 ~ 2019-07-01IIF 32 - Director → ME
Person with significant control
2018-01-25 ~ 2019-07-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-01-25 ~ 2024-02-06IIF 38 - Director → ME
Person with significant control
2018-01-25 ~ 2024-02-06IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-111,154 GBP2023-05-01 ~ 2024-04-30
Officer
2014-06-04 ~ 2024-07-16IIF 8 - Director → ME
36
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2013-10-25IIF 65 - Director → ME
37
58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 1 offspring)
Officer
1994-03-15 ~ 2024-02-06IIF 55 - Director → ME
38
58 Rochester Row, LondonActive Corporate (3 parents)
Officer
2002-09-05 ~ 2024-02-06IIF 21 - Director → ME
39
58 Rochester Row, LondonActive Corporate (3 parents)
Officer
2008-10-15 ~ 2024-02-06IIF 53 - Director → ME
40
59-60 Russell Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2010-02-01 ~ 2010-05-25IIF 60 - Director → ME
41
GRANGE BLOOMS & WHITE HALL LIMITED - 2023-06-01
Marrable's Hotel, 86-88 Clerkenwell Road, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1.50 GBP2018-03-31
Officer
2017-11-02 ~ 2023-05-31IIF 41 - Director → ME