CompaniesInTheUK

GEM 1 LIMITED

Company number 11023746 ·

Active

2 active / 1 ceased · persons with significant control

London Wall Office Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Correspondence address
Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
13767565
Country registered
United Kingdom

Globalgrange Hotels Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-20
Correspondence address
58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
11022269
Country registered
United Kingdom

Globalgem Hotels Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-20
Ceased on
2026-04-02
Correspondence address
Lion House, Red Lion Street, London, WC1R 4NA, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
11022269
Country registered
United Kingdom