1
48 Rochester Row, London, England
Active Corporate (7 parents)
Officer
2017-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-01-17 ~ now
IIF 5 - Director → ME
3
MAPLEDASH LIMITED - 2010-11-30
48 Rochester Row, London, England
Active Corporate (6 parents)
Officer
2011-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Rochester Row, London
Active Corporate (4 parents)
Officer
2015-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 Rochester Row, London
Active Corporate (3 parents)
Officer
2010-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2008-02-15 ~ dissolved
IIF 33 - Director → ME
7
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ dissolved
IIF 35 - Director → ME
8
COMPASS LEISURE INVESTMENTS LIMITED
07861084 48 Rochester Row, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-08-04 ~ 2011-12-30
IIF 36 - Director → ME
10
JUMPTEAM LIMITED - 2001-04-10
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ dissolved
IIF 26 - Director → ME
11
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Officer
1999-02-25 ~ now
IIF 4 - Director → ME
12
48 Rochester Row, London, England
Active Corporate (3 parents)
Officer
2012-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 31 - Director → ME
14
PARLIAMENT HOTELS LIMITED
- now 01534835MISTYBROOK LIMITED - 2002-01-23
48 Rochester Row, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PEARL HOTELS (SWANSEA) LIMITED
- now 04508169PORT TAWE HOTEL (SWANSEA) LIMITED - 2004-07-09
48 Rochester Row, London, England
Active Corporate (17 parents)
Officer
2018-06-28 ~ now
IIF 8 - 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
2005-11-18 ~ dissolved
IIF 27 - Director → ME
17
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2012-04-26
IIF 21 - Director → ME
18
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ dissolved
IIF 34 - Director → ME
19
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ dissolved
IIF 25 - Director → ME
2004-10-26 ~ 2006-05-08
IIF 37 - Secretary → ME
20
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ dissolved
IIF 24 - Director → ME
21
PEDERSEN (KNIGHTSBRIDGE) LIMITED
- now 05465711PEDERSEN (NORWICH) LIMITED
- 2006-06-20
05465711 48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ now
IIF 2 - Director → ME
22
48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2018-06-28 ~ now
IIF 18 - Director → ME
23
48 Rochester Row, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-28 ~ now
IIF 17 - Director → ME
24
48 Rochester Row, London, England
Active Corporate (9 parents)
Officer
2018-06-29 ~ now
IIF 13 - Director → ME
25
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 28 - Director → ME
26
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ dissolved
IIF 32 - Director → ME
27
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ dissolved
IIF 29 - Director → ME
28
48 Rochester Row, London, England
Active Corporate (6 parents, 25 offsprings)
Officer
2014-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-06-29 ~ now
IIF 12 - Director → ME
30
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ dissolved
IIF 22 - Director → ME
31
35 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1999-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
48 Rochester Row, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
48 Rochester Row, London, England
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
48 Rochester Row Rochester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
48 Rochester Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 30 - Director → ME