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Companies/06128709

Pedersen (Thameside) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Compass Leisure Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-04 · No cessation recorded

Source record 111866421
Show 2 ceased records
MG
Maurice Saleh GourgeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-25

Source record 112228800
Mewslade Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-04

Source record 112229305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NG
Neil GourgeyCurrent director
Appointed 2022-11-01 · 3 yrs · Property Manager
+37 others
Show 5 historical appointments
CorpPedersen Holdings LimitedResigned secretary
Resigned 2014-08-06 · 2 yrs
NG
Neil GourgeyResigned director
Resigned 2010-08-11 · 1 yr · Property Manager
CorpPedersen Group Management LtdResigned secretary
Resigned 2007-02-28 · 7 yrs
RH
Robert HodgeResigned director
Resigned 2007-02-28 · 3 yrs · Banker
MG
Maurice GourgeyResigned director
Resigned 2007-02-28 · 15 yrs · Hotelier

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active