1
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 ~ 2004-12-01
IIF 4 - Secretary → ME
2
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-11-03 ~ 2004-12-01
IIF 1 - Secretary → ME
3
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
~ 2004-12-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-09-26 ~ 2004-12-01
IIF 11 - Secretary → ME
5
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
~ 2004-12-01
IIF 6 - Secretary → ME
6
PEDERSEN GROUP MANAGEMENT LIMITED
- now 01634769 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents, 35 offsprings)
Officer
~ 2004-12-01
IIF 10 - Secretary → ME
7
48 Rochester Row, London, England
Active Corporate (6 parents, 25 offsprings)
Equity (Company account)
-2,002,742 GBP2024-08-31
Officer
2003-09-01 ~ 2014-04-09
IIF 18 - Director → ME
~ 2004-12-01
IIF 16 - Secretary → ME
8
48 Rochester Row, London, England
Active Corporate (8 parents)
Equity (Company account)
-803,158 GBP2024-08-31
Officer
1994-03-16 ~ 2004-12-01
IIF 3 - Secretary → ME
9
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 17 - Director → ME
2002-07-22 ~ 2004-12-01
IIF 15 - Secretary → ME
10
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,902 GBP2024-12-31
Officer
1998-08-18 ~ 2004-12-01
IIF 14 - Secretary → ME
11
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-03 ~ 2007-12-17
IIF 12 - Director → ME
~ 2004-12-01
IIF 2 - Secretary → ME
12
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (8 parents)
Officer
~ 2004-12-01
IIF 9 - Secretary → ME
13
35 Ballards Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
2,666 GBP2020-08-30
Officer
1992-07-08 ~ 2004-12-01
IIF 5 - Secretary → ME
14
48 Rochester Row, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-17,510 GBP2024-08-28
Officer
~ 2004-12-01
IIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-31 ~ 2004-12-01
IIF 7 - Secretary → ME