1
48 Rochester Row, London, England
Active Corporate (7 parents)
Officer
2010-08-18 ~ 2017-07-20
IIF 21 - Director → ME
2
ALGONQUIN (LIVERPOOL TWO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2021-12-03
PEDERSEN (LIVERPOOL TWO) LIMITED
- 2014-10-07
06093320 6 Snow Hill, City Of London, London
Dissolved Corporate (10 parents)
Officer
2007-02-12 ~ 2014-08-01
IIF 38 - Director → ME
3
BALMCREST HOMES LIMITED - now
BOND & BOND JERSEY LIMITED
- 2013-08-15
05037448PEDERSEN JERSEY LIMITED - 2004-02-11
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-09 ~ 2012-10-17
IIF 20 - Director → ME
4
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-06-14 ~ 2018-06-18
IIF 46 - Director → ME
5
48 Rochester Row, London, England
Active Corporate (6 parents)
Officer
2010-06-02 ~ 2011-07-21
IIF 13 - Director → ME
6
CHARTER SERVICES (2004) LIMITED
05046103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2004-02-17 ~ dissolved
IIF 25 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
1998-12-07 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2015-05-26
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (10 parents)
Officer
1999-01-11 ~ 2012-07-30
IIF 10 - Director → ME
2000-09-26 ~ 2012-07-30
IIF 51 - Secretary → ME
9
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-06-12 ~ 2011-12-30
IIF 32 - Director → ME
2003-06-12 ~ 2003-07-31
IIF 52 - Secretary → ME
10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ dissolved
IIF 24 - Director → ME
11
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Officer
2000-03-31 ~ 2022-11-25
IIF 17 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-06-16 during the appointment or period of control
Administration ended on 2013-05-08 during the appointment or period of control
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-11-03 ~ dissolved
IIF 35 - Director → ME
13
PARLIAMENT HOTELS LIMITED
- now 01534835MISTYBROOK LIMITED
- 2002-01-23
01534835 48 Rochester Row, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2022-11-25
IIF 15 - Director → ME
14
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
48 Rochester Row, London, England
Active Corporate (17 parents)
Officer
2010-08-12 ~ 2018-06-29
IIF 14 - Director → ME
15
PEDERSEN (AIRPORT HOTELS) LIMITED
06640185 24 St Andrews Crescent, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ 2010-09-06
IIF 37 - Director → ME
16
PEDERSEN (BASINGSTOKE) LIMITED
- now 05135739PEDERSEN (CHISWICK) LTD
- 2007-01-17
05135739PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
EDGER 228 LIMITED - 2004-07-13
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-10-18 ~ dissolved
IIF 28 - Director → ME
17
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) In administration
Administration started on 2010-06-11 during the appointment or period of control
Administration ended on 2011-10-25 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ dissolved
IIF 5 - Director → ME
19
PEDERSEN (BRISTOL) LIMITED
- now 05288998Insolvency (Case 1) In administration
Administration started on 2013-10-09 during the appointment or period of control
Administration ended on 2014-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2020-02-14 during the appointment or period of control
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-17 ~ dissolved
IIF 12 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2013-10-09 during the appointment or period of control
Administration ended on 2014-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2020-02-11 during the appointment or period of control
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-02 ~ dissolved
IIF 47 - Director → ME
21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-26 during the appointment or period of control
Dissolved on 2017-12-12 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2004-10-26 ~ dissolved
IIF 11 - Director → ME
22
PEDERSEN (DUXFORD) LIMITED
- now 04174455 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-07 ~ dissolved
IIF 22 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2013-10-09 during the appointment or period of control
Administration ended on 2014-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2020-02-14 during the appointment or period of control
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-06 ~ dissolved
IIF 44 - Director → ME
24
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-03-17 ~ dissolved
IIF 40 - Director → ME
25
PEDERSEN (KNIGHTSBRIDGE) LIMITED
- now 05465711PEDERSEN (NORWICH) LIMITED
- 2006-06-20
05465711 48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2005-05-27 ~ 2022-11-25
IIF 19 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2013-10-09 during the appointment or period of control
Administration ended on 2014-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-06 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-11 ~ dissolved
IIF 49 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-24 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-02 during the appointment or period of control
48 Rochester Row, London, England
Active Corporate (11 parents)
Officer
2006-10-16 ~ 2018-06-29
IIF 42 - Director → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-24 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-02 during the appointment or period of control
48 Rochester Row, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-10-16 ~ 2018-06-29
IIF 34 - Director → ME
29
48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2006-09-11 ~ 2018-07-02
IIF 50 - Director → ME
30
PEDERSEN (THAMESIDE) LIMITED
- now 06128709ABBEYSHIRE LIMITED
- 2008-08-12
06128709 48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2007-02-28 ~ 2022-11-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
Insolvency (Case 1) In administration
Administration started on 2010-06-16 during the appointment or period of control
Administration ended on 2013-12-09 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-09-26 ~ dissolved
IIF 27 - Director → ME
32
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-13 during the appointment or period of control
Dissolved on 2015-12-30 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2006-03-09 ~ dissolved
IIF 48 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2010-06-16 during the appointment or period of control
Administration ended on 2012-10-02 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-09-13) ~ dissolved
IIF 31 - Director → ME
34
48 Rochester Row, London
Dissolved Corporate (6 parents)
Officer
2004-03-23 ~ dissolved
IIF 43 - Director → ME
35
PEDERSEN GROUP MANAGEMENT LIMITED
- now 01634769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents, 37 offsprings)
Officer
(before 1991-09-03) ~ dissolved
IIF 29 - Director → ME
36
48 Rochester Row, London, England
Active Corporate (6 parents, 25 offsprings)
Officer
2000-09-01 ~ 2014-04-09
IIF 41 - Director → ME
37
48 Rochester Row, London, England
Dissolved Corporate (8 parents)
Officer
1994-03-16 ~ 2022-11-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-04 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Officer
2002-07-22 ~ now
IIF 8 - Director → ME
39
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1998-08-18 ~ 2018-07-02
IIF 45 - Director → ME
40
ROCHESTER DEVELOPMENTS LIMITED
- now 01954419MAURICE GOURGEY DEVELOPMENTS LIMITED
- 2001-07-31
01954419 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
(before 1991-09-03) ~ dissolved
IIF 6 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2015-05-27 during the appointment or period of control
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-09-22) ~ dissolved
IIF 30 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-13 during the appointment or period of control
Due to be dissolved on 2018-01-26 during the appointment or period of control
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (9 parents)
Officer
(before 1991-09-03) ~ dissolved
IIF 26 - Director → ME
43
35 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2006-08-29 ~ dissolved
IIF 36 - Director → ME
1996-01-01 ~ 1999-01-26
IIF 39 - Director → ME
44
48 Rochester Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-13) ~ 2012-07-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
45
Insolvency (Case 1) In administration
Administration started on 2010-06-16 during the appointment or period of control
Administration ended on 2013-12-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-04-27 during the appointment or period of control
Administration ended on 2019-05-20 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ dissolved
IIF 23 - Director → ME