1
48 Rochester Row, London, England
Active Corporate (7 parents)
Equity (Company account)
-36,480 GBP2024-08-31
Officer
2017-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 Rochester Row, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
24,600,168 GBP2024-12-31
Officer
2014-01-17 ~ now
IIF 4 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 46 - Secretary → ME
3
MAPLEDASH LIMITED - 2010-11-30
48 Rochester Row, London, England
Active Corporate (6 parents)
Equity (Company account)
6,923,644 GBP2024-08-31
Officer
2011-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Rochester Row, London
Active Corporate (4 parents)
Equity (Company account)
234,334 GBP2024-12-31
Officer
2015-01-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 Rochester Row, London
Active Corporate (3 parents)
Equity (Company account)
64,569 GBP2024-09-30
Officer
2010-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHARTER SERVICES (2004) LIMITED
05046103 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ 2006-05-08
IIF 59 - Secretary → ME
7
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2008-02-15 ~ dissolved
IIF 34 - Director → ME
8
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ dissolved
IIF 29 - Director → ME
9
COMPASS LEISURE INVESTMENTS LIMITED
07861084 48 Rochester Row, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
61,096 GBP2024-11-30
Officer
2011-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-08-04 ~ 2011-12-30
IIF 26 - Director → ME
11
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ dissolved
IIF 27 - Director → ME
2000-09-05 ~ 2006-05-08
IIF 55 - Secretary → ME
12
48 Rochester Row, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
45,600 GBP2024-08-31
Officer
1999-02-25 ~ now
IIF 5 - Director → ME
1999-02-25 ~ 2006-05-08
IIF 77 - Secretary → ME
13
48 Rochester Row, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,016 GBP2024-08-30
Officer
2012-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 33 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 44 - Secretary → ME
15
PARLIAMENT HOTELS LIMITED
- now 01534835MISTYBROOK LIMITED - 2002-01-23
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 ~ 2006-05-08
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2015-07-01 ~ now
IIF 11 - Director → ME
17
PEDERSEN (BASINGSTOKE) LIMITED - now
PEDERSEN (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 ~ 2006-05-08
IIF 54 - Secretary → ME
18
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
1,037 GBP2021-08-31
Officer
2007-08-09 ~ 2012-04-26
IIF 25 - Director → ME
19
PEDERSEN (BRISTOL) LIMITED
- now 05288998 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-11 ~ dissolved
IIF 40 - Director → ME
2004-11-17 ~ 2007-01-10
IIF 24 - Director → ME
2004-11-17 ~ 2007-11-16
IIF 61 - Secretary → ME
20
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ dissolved
IIF 37 - Director → ME
2005-03-02 ~ 2006-05-08
IIF 62 - Secretary → ME
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ dissolved
IIF 31 - Director → ME
22
PEDERSEN (DUXFORD) LIMITED
- now 04174455 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-07 ~ 2006-05-08
IIF 50 - Secretary → ME
23
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ dissolved
IIF 28 - Director → ME
2006-02-06 ~ 2006-05-08
IIF 45 - Secretary → ME
24
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-637,559 GBP2021-08-31
Officer
2004-03-17 ~ 2004-07-20
IIF 48 - Secretary → ME
25
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
2005-12-02 ~ now
IIF 16 - Director → ME
2005-05-27 ~ 2006-05-08
IIF 81 - Secretary → ME
26
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ dissolved
IIF 41 - Director → ME
27
48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
51,653 GBP2024-12-31
Officer
2015-07-01 ~ now
IIF 8 - Director → ME
28
48 Rochester Row, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,183,952 GBP2024-12-31
Officer
2015-07-01 ~ now
IIF 1 - Director → ME
29
48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
-71,307 GBP2024-12-31
Officer
2009-02-18 ~ now
IIF 7 - Director → ME
30
PEDERSEN (THAMESIDE) LIMITED
- now 06128709ABBEYSHIRE LIMITED - 2008-08-12
48 Rochester Row, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,497,445 GBP2024-07-31
Officer
2010-08-11 ~ 2012-04-26
IIF 39 - Director → ME
2022-11-01 ~ now
IIF 3 - Director → ME
31
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 35 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 47 - Secretary → ME
32
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2006-04-03 ~ dissolved
IIF 36 - Director → ME
2006-03-09 ~ 2006-05-08
IIF 53 - Secretary → ME
33
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ dissolved
IIF 30 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 43 - Secretary → ME
34
48 Rochester Row, London
Dissolved Corporate (6 parents)
Officer
2004-03-23 ~ 2006-05-08
IIF 51 - Secretary → ME
35
PEDERSEN GROUP MANAGEMENT LIMITED
- now 01634769HALEDATA LIMITED - 1982-07-01
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents, 35 offsprings)
Officer
2004-12-01 ~ 2006-04-13
IIF 52 - Secretary → ME
36
48 Rochester Row, London, England
Active Corporate (6 parents, 25 offsprings)
Equity (Company account)
-2,002,742 GBP2024-08-31
Officer
2014-04-09 ~ now
IIF 13 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
37
BLENDBASE LIMITED - 1994-04-05
48 Rochester Row, London, England
Active Corporate (8 parents)
Equity (Company account)
-803,158 GBP2024-08-31
Officer
2015-07-13 ~ now
IIF 19 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 42 - Secretary → ME
38
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents)
Equity (Company account)
-1,423,146 GBP2019-02-28
Officer
2004-12-01 ~ 2006-05-08
IIF 80 - Secretary → ME
39
SIGNFILL LIMITED - 1998-09-03
48 Rochester Row, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,902 GBP2024-12-31
Officer
2018-06-29 ~ now
IIF 15 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 78 - Secretary → ME
40
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ 2006-05-08
IIF 58 - Secretary → ME
41
Mountview Court 1148 High Road, Whestone, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ dissolved
IIF 38 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 56 - Secretary → ME
42
Flat 3 51 Gloucester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 23 - Director → ME
43
35 Ballards Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
2,666 GBP2020-08-30
Officer
1999-01-26 ~ dissolved
IIF 21 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
44
48 Rochester Row, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
48 Rochester Row, London, England
Active Corporate (4 parents)
Equity (Company account)
-557,211 GBP2024-08-31
Officer
2008-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
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 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
47
48 Rochester Row, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 82 - Secretary → ME
48
48 Rochester Row, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-17,510 GBP2024-08-28
Officer
2012-07-30 ~ now
IIF 9 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 60 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
49
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ dissolved
IIF 32 - Director → ME
2004-12-01 ~ 2006-05-08
IIF 57 - Secretary → ME