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 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
04187380THE 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 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 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
GLOBAL HOSPITALITY SERVICES LIMITED
- now 04568931INTERNETWORLD 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
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
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
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
NEW GRANGE HOLDINGS 2 LIMITED
- 2020-11-24
11168616 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