1
48 Rochester Row, London, England
Active Corporate (7 parents)
Equity (Company account)
-36,480 GBP2024-08-31
Officer
2010-08-18 ~ 2017-07-20
IIF 18 - Director → ME
2
ALGONQUIN (LIVERPOOL TWO) LIMITED - now
PEDERSEN (LIVERPOOL TWO) LIMITED
- 2014-10-07
06093320 6 Snow Hill, City Of London, London
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2014-08-01
IIF 35 - 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)
Equity (Company account)
-966 GBP2024-12-31
Officer
2010-03-09 ~ 2012-10-17
IIF 17 - Director → ME
4
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
24,600,168 GBP2024-12-31
Officer
1996-06-14 ~ 2018-06-18
IIF 44 - Director → ME
5
48 Rochester Row, London, England
Active Corporate (6 parents)
Equity (Company account)
6,923,644 GBP2024-08-31
Officer
2010-06-02 ~ 2011-07-21
IIF 10 - Director → ME
6
CHARTER SERVICES (2004) LIMITED
05046103 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ dissolved
IIF 22 - Director → ME
7
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1998-12-07 ~ dissolved
IIF 6 - Director → ME
8
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
1999-01-11 ~ 2012-07-30
IIF 7 - Director → ME
2000-09-26 ~ 2012-07-30
IIF 49 - 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 29 - Director → ME
2003-06-12 ~ 2003-07-31
IIF 50 - Secretary → ME
10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ dissolved
IIF 21 - Director → ME
11
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
45,600 GBP2024-08-31
Officer
2000-03-31 ~ 2022-11-25
IIF 14 - Director → ME
12
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-11-03 ~ dissolved
IIF 32 - 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)
Equity (Company account)
-565,030 GBP2024-08-31
Officer
~ 2022-11-25
IIF 12 - Director → ME
14
PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
48 Rochester Row, London, England
Active Corporate (17 parents)
Equity (Company account)
-3,166,513 GBP2024-12-31
Officer
2010-08-12 ~ 2018-06-29
IIF 11 - 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 34 - 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 25 - Director → ME
17
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
1,037 GBP2021-08-31
Officer
2007-06-13 ~ dissolved
IIF 15 - 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
PEDERSEN (BRISTOL) LIMITED
- now 05288998 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-17 ~ dissolved
IIF 9 - Director → ME
19
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ dissolved
IIF 45 - Director → ME
20
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2004-10-26 ~ dissolved
IIF 8 - Director → ME
21
PEDERSEN (DUXFORD) LIMITED
- now 04174455 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-07 ~ dissolved
IIF 19 - Director → ME
22
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-06 ~ dissolved
IIF 41 - Director → ME
23
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-637,559 GBP2021-08-31
Officer
2004-03-17 ~ dissolved
IIF 37 - Director → ME
24
PEDERSEN (KNIGHTSBRIDGE) LIMITED
- now 05465711PEDERSEN (NORWICH) LIMITED
- 2006-06-20
05465711 48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
-235,204 GBP2024-08-30
Officer
2005-05-27 ~ 2022-11-25
IIF 16 - Director → ME
25
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ dissolved
IIF 47 - Director → ME
26
48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
51,653 GBP2024-12-31
Officer
2006-10-16 ~ 2018-06-29
IIF 39 - Director → ME
27
48 Rochester Row, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,183,952 GBP2024-12-31
Officer
2006-10-16 ~ 2018-06-29
IIF 31 - Director → ME
28
48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
-71,307 GBP2024-12-31
Officer
2006-09-11 ~ 2018-07-02
IIF 48 - Director → ME
29
PEDERSEN (THAMESIDE) LIMITED
- now 06128709ABBEYSHIRE LIMITED
- 2008-08-12
06128709 48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,497,445 GBP2024-07-31
Officer
2007-02-28 ~ 2022-11-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-09-26 ~ dissolved
IIF 24 - Director → ME
31
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ dissolved
IIF 46 - Director → ME
32
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 28 - Director → ME
33
48 Rochester Row, London
Dissolved Corporate (6 parents)
Officer
2004-03-23 ~ dissolved
IIF 40 - Director → ME
34
PEDERSEN GROUP MANAGEMENT LIMITED
- now 01634769 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents, 35 offsprings)
Officer
~ dissolved
IIF 26 - Director → ME
35
48 Rochester Row, London, England
Active Corporate (6 parents, 25 offsprings)
Equity (Company account)
-2,002,742 GBP2024-08-31
Officer
2000-09-01 ~ 2014-04-09
IIF 38 - Director → ME
36
48 Rochester Row, London, England
Active Corporate (8 parents)
Equity (Company account)
-803,158 GBP2024-08-31
Officer
1994-03-16 ~ 2022-11-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents)
Equity (Company account)
-1,423,146 GBP2019-02-28
Officer
2002-07-22 ~ now
IIF 43 - Director → ME
38
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,902 GBP2024-12-31
Officer
1998-08-18 ~ 2018-07-02
IIF 42 - Director → ME
39
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 27 - Director → ME
40
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 23 - Director → ME
41
35 Ballards Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
2,666 GBP2020-08-30
Officer
1996-01-01 ~ 1999-01-26
IIF 36 - Director → ME
2006-08-29 ~ dissolved
IIF 33 - Director → ME
42
48 Rochester Row, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-17,510 GBP2024-08-28
Officer
~ 2012-07-30
IIF 30 - 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
43
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-31 ~ dissolved
IIF 20 - Director → ME