1
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1996-07-22 ~ 2018-06-18
IIF 4 - Director → ME
2
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
1999-02-09 ~ dissolved
IIF 3 - Director → ME
1998-12-07 ~ dissolved
IIF 14 - 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)
Officer
(before 1992-08-31) ~ 2025-09-22
IIF 6 - Director → ME
4
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 11 - Director → ME
5
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 13 - Director → ME
6
48 Rochester Row, London, England
Active Corporate (6 parents, 25 offsprings)
Officer
~ 2014-04-09
IIF 12 - Director → ME
7
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2000-10-02 ~ 2018-07-02
IIF 5 - Director → ME
8
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 2 - Director → ME
9
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 10 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-13
Due to be dissolved on 2018-01-26
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (9 parents)
Officer
(before 1991-09-03) ~ 2001-07-30
IIF 8 - Director → ME
11
35 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
(before 1991-09-22) ~ 1999-01-26
IIF 9 - Director → ME
12
48 Rochester Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-13) ~ 2012-07-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE