1
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents)
Person with significant control
2017-12-21 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
2
HACKWOOD ASSETS LIMITED - 2008-07-23
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)
Profit/Loss (Company account)
528,741 GBP2018-11-01 ~ 2019-10-31
Person with significant control
2017-12-21 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2017-12-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2017-12-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
PEGASUSLIFE MANAGEMENT LIMITED - 2016-12-20
HELICON MANAGEMENT LIMITED - 2022-04-28
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2019-07-04 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Person with significant control
2019-07-04 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Person with significant control
2023-10-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Person with significant control
2023-10-04 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16
PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED - 2020-11-15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
18
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2023-10-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
19
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Person with significant control
2023-10-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
20
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-02-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2023-10-04 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
22
PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-10
PEGASUS LIFE LIMITED - 2022-04-27
LIFESTORY GROUP LIMITED - 2019-09-30
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
23
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-10-04 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
24
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Person with significant control
2017-12-21 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE