1
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2008-09-17 ~ 2024-02-06
IIF 47 - Director → ME
2
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 31 - 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 32 - 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 33 - Director → ME
5
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 22 - 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 34 - 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 23 - 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 30 - 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 26 - Director → ME
10
10 Norwich Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2018-08-13 ~ now
IIF 18 - Director → ME
11
BLUE ORCHID HOLDINGS LIMITED
- now 11023668BLUE ORCHID PROPERTY LIMITED
- 2020-11-10
11023668GLOBALGRANGE 3 LIMITED
- 2020-05-05
11023668 11023746, 11023606, 11023666Warning 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 21 - Director → ME
12
59-60 Russell Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 79 - 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 45 - 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 80 - Director → ME
15
CENTRAL LONDON ALLIANCE C.I.C.
- now 12792170CENTRAL LONDON ALLIANCE LIMITED
- 2020-09-29
12792170 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
GEM 1 LIMITED - now
GLOBALGRANGE 4 LIMITED
- 2020-11-25
11023746 11023710, 11023666, 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 59 - Director → ME
17
GEM 4 LIMITED - now
GLOBALGRANGE 5 LIMITED
- 2020-11-26
11023710 11023746, 11023666, 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 54 - 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 65 - 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 72 - 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 74 - 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 58 - 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 61 - 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 73 - Director → ME
24
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 53 - 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 64 - Director → ME
Person with significant control
2017-10-19 ~ 2019-07-01
IIF 12 - Has significant influence or control → OE
27
GLOBALGRANGE 1 LIMITED
11023606 11023746, 11023666, 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 46 - Director → ME
28
GLOBALGRANGE 2 LIMITED
11023666 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, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-10-20 ~ 2024-02-06
IIF 40 - Director → ME
29
GLOBALGRANGE LIMITED
01503192 11023710, 11023606, 11023666Warning 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 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
30
205 Lavender Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
GRANGE (PRESCOT STREET) LIMITED
05392479 58 Rochester Row, Westminster, London
Active Corporate (4 parents)
Officer
2005-03-15 ~ 2024-02-06
IIF 43 - Director → ME
32
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 56 - Director → ME
33
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-15 ~ 2024-02-06
IIF 36 - Director → ME
34
58 Rochester Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 67 - Director → ME
35
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 69 - Director → ME
36
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 62 - 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 39 - Director → ME
38
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 57 - Director → ME
39
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2024-02-06
IIF 44 - Director → ME
40
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 37 - Director → ME
41
58 Rochester Row Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2024-02-06
IIF 60 - Director → ME
42
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 55 - Director → ME
43
245 Broad Street, Birmingham, England
Active Corporate (14 parents)
Officer
2017-11-02 ~ 2019-03-15
IIF 71 - Director → ME
44
58 Rochester Row, Westminster, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2022-06-24
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 35 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 28 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 27 - Director → ME
48
INTEGRITY INTERNATIONAL PROPERTY LIMITED
11687456 10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
49
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 50 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 1 - 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 77 - Director → ME
52
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (82 parents, 13 offsprings)
Officer
2018-10-01 ~ 2025-09-08
IIF 51 - Director → ME
53
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 19 - 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 63 - Director → ME
Person with significant control
2018-01-25 ~ 2019-07-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 66 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 11 - 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 68 - Director → ME
Person with significant control
2018-01-25 ~ 2024-02-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 52 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 81 - Director → ME
59
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 20 - Director → ME
60
58 Rochester Row, Westminster, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-03-15 ~ 2024-02-06
IIF 42 - Director → ME
61
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 49 - 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 38 - Director → ME
63
58 Rochester Row, London
Active Corporate (7 parents)
Officer
2008-10-15 ~ 2024-02-06
IIF 41 - Director → ME
64
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2010-05-25
IIF 78 - Director → ME
65
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 17 - 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 70 - Director → ME