1
Pendragon House, 65 London Road, St AlbansDissolved Corporate (3 parents)
Equity (Company account)
18,279 GBP2019-06-30
Officer
2014-04-10 ~ dissolvedIIF 32 - Director → ME
2
Pendragon House, 65 London Road, St Albans, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
21,000 GBP2019-06-30
Officer
2013-12-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, EnglandActive Corporate (10 parents)
Officer
2025-03-01 ~ nowIIF 8 - Director → ME
4
Pendragon House, 65 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2019-07-26 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
CAMERON MARQUEES LIMITED - 2008-02-25
FIRST CHOICE MARQUEES LIMITED - 2012-12-18
C C HOTELS LIMITED - 2020-07-23
65 London Road, St AlbansDissolved Corporate (3 parents)
Equity (Company account)
1,523,753 GBP2024-08-31
Officer
2008-02-12 ~ dissolvedIIF 16 - Director → ME
6
CEDARS HOTEL LIMITED - 2020-07-23
Pendragon House, 65 London Road, St Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1,129,750 GBP2024-08-31
Officer
2017-09-22 ~ nowIIF 2 - Director → ME
7
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
417,709 GBP2024-08-31
Officer
2021-04-13 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
B J T HOTELS LIMITED - 2020-07-23
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,606,141 GBP2024-08-31
Officer
2016-02-23 ~ nowIIF 21 - Director → ME
9
CCCGC LIMITED - 2020-07-23
BAK PROPERTIES LIMITED - 2015-04-21
Pendragon House, 65 London Road, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
750,368 GBP2024-08-31
Officer
2015-02-04 ~ nowIIF 5 - Director → ME
10
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
11
CAMERON VENTURES LIMITED - 2016-07-05
CAMERON HOTELS LTD. - 2005-09-08
ENTERCASTLE LIMITED - 1999-04-28
Pendragon House, 65 London Road, St. Albans, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
207,701 GBP2024-08-31
Officer
1999-03-29 ~ nowIIF 4 - Director → ME
12
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
319,605 GBP2023-09-01 ~ 2024-08-31
Officer
2017-02-06 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
6 Cricket View, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (4 parents)
Equity (Company account)
5,866 GBP2024-12-31
Officer
2015-10-09 ~ nowIIF 20 - Director → ME
14
Pendragon House, 65 London Road, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
15
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
128,613 GBP2024-06-30
Officer
2021-02-10 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
Consort House Amy Johnson Way, Clifton Moor, York, North YorkshireActive Corporate (9 parents, 2 offsprings)
Officer
2025-03-01 ~ nowIIF 9 - Director → ME
17
BRIKEL LIMITED - 2019-12-04
Pendragon House, 65 London Road, St. Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-195 GBP2024-06-30
Officer
2015-10-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Current Assets (Company account)
36,313 GBP2024-06-30
Officer
2019-12-04 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 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
19
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
76,454 GBP2024-08-31
Officer
2023-05-02 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
BUSSENS & PARKIN LIMITED - 2016-02-26
Pendragon House, 65 London Road, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
52,835 GBP2024-06-30
Officer
2014-04-07 ~ nowIIF 6 - Director → ME
Person with significant control
2017-04-30 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, EnglandActive Corporate (10 parents)
Officer
2025-03-01 ~ nowIIF 7 - Director → ME
22
Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
143,471 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1,370,406 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 15 - Director → ME
24
ROOKERY HALL HOTEL LIMITED - 1986-09-09
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
950,045 GBP2024-08-31
Officer
2023-05-12 ~ nowIIF 10 - Director → ME
25
5 King Street, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)
Officer
2023-04-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
655,522 GBP2024-08-31
Officer
2021-11-26 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,101 GBP2022-08-31
Officer
2015-06-17 ~ dissolvedIIF 27 - Director → ME