PETRI, Dion

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Petri, Dion
British
Registered addresses and corresponding companies
- 105-107, Bath Road, Cheltenham, Glos, GL53 7PR, Uk
  IIF 1
Petri, Dion Joseph
Registered addresses and corresponding companies
- 88, Wood Street, London, EC2V 7QF
  IIF 2
Petri, Dion
Registered addresses and corresponding companies
- 105-107bath, Road, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
  IIF 3
- Little Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England
  IIF 4
- Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom
  IIF 5
- Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom
  IIF 6
Petri, Dion Joseph
British
Registered addresses and corresponding companies
- 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12
- 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
  IIF 13
- 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
  IIF 14 IIF 15
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 16 IIF 17
- 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
  IIF 18
- Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England
  IIF 19
Petri, Dion Joseph
British born in October 1968
Registered addresses and corresponding companies
- 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 66 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5SA
  IIF 37
Petri, Dion Joseph
British born in October 1968
Resident in England
Registered addresses and corresponding companies
- 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
  IIF 38
- Little Kinvaston, Watling Street, Gailey, Staffs, ST19 5PR
  IIF 39
- 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45
- 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
  IIF 46
- 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
  IIF 47
- 88, Wood Street, London, EC2V 7QF
  IIF 48
- Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR
  IIF 49
- Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53
- Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom
  IIF 54
- Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England
  IIF 55
- Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom
  IIF 56
- Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
- Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
  IIF 62
- Royal Court, Church Green Close, Kings Worthy, Winchester, SO23 7TW, United Kingdom
  IIF 63 IIF 64 IIF 65
- Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
  IIF 66 IIF 67
- Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, Hampshire, SO23 7TW
  IIF 68
- Unit 3, Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
  IIF 69
- Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, SO23 7TW
  IIF 101
- Unit 3, Royal Court, Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
  IIF 102 IIF 103 IIF 104
- Unit 3 Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108
Petri, Dion Joseph
British born in October 1968
Resident in Warwickshire
Registered addresses and corresponding companies
- 65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
Mr Dion Joseph Petri
British born in October 1968
Resident in England
Registered addresses and corresponding companies
- Little Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England
  IIF 132
- Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom
  IIF 133
- Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR
  IIF 134
- Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138
- Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom
  IIF 139
- Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
  IIF 140
- Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England
  IIF 141

Offspring entities and appointments 118

1
42 RINGSTEAD ROAD LIMITED
- now 04052459
TRADING SUB 13 LIMITED
- 2001-05-17 04052459 04052537... (more)
42a Ringstead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2002-03-25
IIF 28 - Nominee Director → ME
2
A & C WINDOW CENTRES LIMITED - now
FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
FRAMEWORK NEWBUILD LIMITED - 2002-01-15
SOCC 16 LIMITED
- 2001-09-24 04052480 04052475... (more)
44 Milton Street, Brixham, Devon
Dissolved Corporate (10 parents)
Officer
2000-08-14 ~ 2001-09-11
IIF 23 - Nominee Director → ME
3
ALL OF US (CARE) LIMITED
- now 09731746
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Dissolved on 2024-09-27 during the appointment or period of control
PEGASUSLIFE CARE 1 LIMITED
- 2016-01-15 09731746 09732947
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-13 ~ dissolved
IIF 107 - Director → ME
4
ALL OF US (DEVELOPMENT) LIMITED
- now 09732947
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-11 during the appointment or period of control
Dissolved on 2024-08-02 during the appointment or period of control
PEGASUSLIFE CARE 2 LIMITED
- 2016-01-20 09732947 09731746
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-08-14 ~ dissolved
IIF 106 - Director → ME
5
BEECHES TWO (RUGBY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-28
Dissolved on 2023-12-29
SOCC 4 LIMITED
- 2004-10-06 04002691 03928926... (more)
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2000-05-26 ~ 2000-07-31
IIF 35 - Nominee Director → ME
6
BRASS TAX LIMITED
07343670
Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire
Active Corporate (1 parent)
Officer
2010-08-12 ~ now
IIF 56 - Director → ME
2010-08-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
7
BRUNSWICK TERRACE LIMITED - now
TRADING SUB 2 LIMITED
- 2000-05-26 03928961 03928917... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-02-18 ~ 2000-05-16
IIF 110 - Director → ME
8
COASTLINE WINDOWS LIMITED - now
SOCC 19 LIMITED
- 2001-03-22 04052467 04052449... (more)
Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
Dissolved Corporate (16 parents)
Officer
2000-08-14 ~ 2001-03-09
IIF 25 - Nominee Director → ME
9
CRANFORD (EDWALTON) LIMITED
08200307
Little Kinvaston, Watling Street, Gailey, Staffs
Dissolved Corporate (5 parents)
Officer
2015-09-05 ~ dissolved
IIF 39 - Director → ME
10
CRANFORD DEVELOPMENTS LIMITED
- now 05263135 OC306522
CRANFORD (WEST CORNWALL) LIMITED - 2004-12-21
Little Kinvaston, Watling Street, Gailey, Staffordshire
Active Corporate (8 parents, 12 offsprings)
Officer
2005-06-01 ~ 2009-05-01
IIF 114 - Director → ME
11
DEC (NO. 2) LIMITED - now
PGL (TWENTY-ONE) LIMITED - 2012-12-13
SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23
LETTING ALLIANCE LIMITED
- 2004-01-30 04002724
SOCC 6 LIMITED
- 2000-07-13 04002724 03928677... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ 2001-06-01
IIF 31 - Nominee Director → ME
12
DEVELOPING IDEAS LIMITED
- now 05985971
CRANFORD (PENPOL) LIMITED
- 2017-05-05 05985971
CRANFORD (SALISBURY) LIMITED
- 2009-06-18 05985971
Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, England
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 55 - Director → ME
2006-11-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
13
DEVELOPING PROPERTY LIMITED
- now 05648477
CRANFORD (WESTON) LIMITED
- 2016-01-21 05648477
Little Kinvaston, Watling Street, Gailey, Staffordshire
Active Corporate (3 parents)
Officer
2015-12-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
14
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
SOCC 18 LIMITED
- 2001-02-16 04052477 04052449... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-08-14 ~ 2001-02-09
IIF 34 - Nominee Director → ME
15
FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED
09243990
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-11 during the appointment or period of control
Dissolved on 2024-10-04 during the appointment or period of control
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-12-21 ~ dissolved
IIF 59 - Director → ME
16
HACKWOOD HOMES LIMITED
- now 04572414
Insolvency (Case 1) In administration
Administration started on 2021-03-04
HACKWOOD ASSETS LIMITED - 2008-07-23
KENVILLE DEVELOPMENTS LIMITED - 2003-07-29
Office D, Beresford House, Town Quay, Southampton
In Administration Corporate (15 parents, 1 offspring)
Officer
2017-12-21 ~ 2019-12-17
IIF 61 - Director → ME
17
HOMEHUNT LIMITED - now
PGL (TWENTY-TWO) LIMITED - 2011-04-12
SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
SOCC 15 LIMITED
- 2001-05-09 04052487 04052449... (more)
9 King Street, London, England
Dissolved Corporate (13 parents)
Officer
2000-08-14 ~ 2001-05-01
IIF 121 - Director → ME
18
HOMESWAPPER LIMITED - now
HOMEINON LIMITED - 2008-12-04
TRADING SUB 17 LIMITED
- 2001-03-19 04052537 04052464... (more)
9 King Street, London, England
Dissolved Corporate (13 parents)
Officer
2000-08-14 ~ 2001-03-06
IIF 118 - Director → ME
19
IFG TRADING LIMITED - now
SOCC 8 LIMITED
- 2001-01-12 04002756 03538984... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2000-05-26 ~ 2000-06-21
IIF 20 - Nominee Director → ME
20
INNOVUS ASSET MANAGEMENT LIMITED - now
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
MAINSTAY GROUP LIMITED - 2023-04-26
TRADING SUB 5 LIMITED
- 2001-02-16 04002715 04002761... (more)
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 25 offsprings)
Officer
2000-05-26 ~ 2001-01-03
IIF 29 - Nominee Director → ME
21
KAPOLD 1 LIMITED
- now 06160259 06160267
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of control
PEGASUS RETIREMENT HOLDINGS LIMITED
- 2012-09-21 06160259 05210797
DMWSL 554 LIMITED - 2007-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-14 ~ dissolved
IIF 17 - Secretary → ME
22
KAPOLD LIMITED
- now 06160267 06160259
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of control
PEGASUS RETIREMENT MANAGEMENT LIMITED
- 2012-09-21 06160267
DMWSL 555 LIMITED - 2007-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-14 ~ dissolved
IIF 16 - Secretary → ME
23
KINVASTON HOMES LIMITED
11532189
Vine Tree House, Uckinghall, Tewkesbury, England
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 52 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
24
M & K BUILDING AND GROUNDWORKS CONTRACTORS LTD
- now 08680786
M & K GROUNDWORKS LIMITED - 2015-01-28
Little Kinvaston House Watling Street, Gailey, Stafford, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
M & K UTILITIES CONTRACTING LIMITED
11234975
Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
26
MAES CONSTRUCTION LIMITED - now
TRADING SUB 19 LIMITED
- 2001-02-19 04052427 04052537... (more)
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-14 ~ 2001-01-23
IIF 124 - Director → ME
27
MANDALE RESIDENTIAL (2) LIMITED - now
TRADING SUB 12 LIMITED
- 2001-06-27 04052542 04052537... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2001-05-09
IIF 115 - Director → ME
28
MANDALE RESIDENTIAL (3) LIMITED - now
SOCC 13 LIMITED
- 2001-06-27 04052479 04052449... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2001-05-09
IIF 36 - Nominee Director → ME
29
MANDALE RESIDENTIAL LIMITED - now
SOCC 14 LIMITED
- 2001-06-27 04052474 04052449... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2001-05-09
IIF 113 - Director → ME
30
MAYBECK COLLECTIONS LIMITED - now
MAINSTAY MANAGEMENT LIMITED - 2012-05-23
TRADING SUB 18 LIMITED
- 2001-02-16 04052424 04052537... (more)
Malvern Court, Whittington Road, Worcester, Worcestershire, England
Active Corporate (18 parents)
Officer
2000-08-14 ~ 2001-02-09
IIF 125 - Director → ME
31
NAVIGATION POINT NOMINEE LIMITED - now
TRADING SUB 22 LIMITED
- 2001-10-19 04234895 04002731... (more)
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (15 parents)
Officer
2001-06-14 ~ 2001-07-09
IIF 127 - Director → ME
32
NEPTUNE WHARF INVESTMENTS LIMITED - now
TRADING SUB 3 LIMITED
- 2000-05-26 03928917 04052459... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2000-05-16
IIF 117 - Director → ME
33
NORTH EASTERN HOUSING LIMITED - now
KNOTS LANDING NOMINEE LIMITED - 2006-12-20
SOCC 12 LIMITED
- 2001-10-19 04052449 03538984... (more)
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (15 parents)
Officer
2000-08-14 ~ 2001-07-09
IIF 32 - Nominee Director → ME
34
NORTH HOUSING LIMITED - now
JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
SOCC 11 LIMITED
- 2001-10-19 04052443 04052449... (more)
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (21 parents, 15 offsprings)
Officer
2000-08-14 ~ 2001-07-09
IIF 24 - Nominee Director → ME
35
PARAMOUNT HOMES LIMITED - now
LIVE SMART @ HOME LIMITED - 2006-09-19
SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
TRADING SUB 21 LIMITED
- 2001-10-19 04234904 04052495... (more)
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2001-06-14 ~ 2001-07-09
IIF 109 - Director → ME
36
PARTSLINE EXPRESS LIMITED
- now 04052450
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-08
Dissolved on 2012-01-24
TRADING SUB 16 LIMITED
- 2001-04-02 04052450 04052537... (more)
Ian Bull & Co, South Suffolk Business Centre, Alexandra Road, Sudbury, Suffolk
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2001-05-31
IIF 27 - Nominee Director → ME
37
PEGASUS HOLDINGS LIMITED.
- now 03645565 02064231, 09553221... (more)
PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
INTERCEDE 1368 LIMITED - 1998-11-27
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2009-07-14 ~ 2022-09-30
IIF 15 - Secretary → ME
38
PEGASUS HOMES AGENCY SERVICES LTD - now
LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
RENAISSANCE FREEHOLDS LIMITED
- 2021-10-15 10634657
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-12-21 ~ 2020-02-19
IIF 57 - Director → ME
39
PEGASUS HOMES COBHAM LTD - now
LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
PEGASUSLIFE COBHAM LIMITED
- 2021-10-15 10670355
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-14 ~ 2020-02-19
IIF 93 - Director → ME
40
PEGASUS HOMES CUSTOMER OPERATIONS LTD - now
LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED
- 2020-07-01 08481940 03259684
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (17 parents)
Officer
2017-12-21 ~ 2020-02-19
IIF 58 - Director → ME
41
PEGASUS HOMES INVESTMENTS LTD - now
PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED
- 2024-07-01 10304306
PEGASUSLIFE SMH BRISTOL LTD
- 2017-12-06 10304306
PEGASUSLIFE RENAISSANCE LIMITED
- 2017-12-06 10304306
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents, 37 offsprings)
Officer
2016-08-01 ~ 2020-02-19
IIF 74 - Director → ME
42
PEGASUS HOMES LIMITED
- now 03645785 08221003... (more)
INTERCEDE 1370 LIMITED - 1998-11-27
105-107 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 42 - Director → ME
2009-07-14 ~ dissolved
IIF 8 - Secretary → ME
43
PEGASUS HOMES LIMITED - now
LIFESTORY GROUP LIMITED
- 2024-07-04 08221003 09569232
PEGASUS LIFE LIMITED
- 2019-09-30 08221003 08804306, 09569232, 08412725... (more)
PEGASUS NEW BUILD LIMITED
- 2013-06-28 08221003 08412725
105-107 Bath Road, Cheltenham, Gloucestershire, England
Active Corporate (30 parents, 13 offsprings)
Officer
2016-07-07 ~ 2020-02-19
IIF 68 - Director → ME
2013-02-06 ~ 2016-07-07
IIF 1 - Secretary → ME
44
PEGASUS LIFE GROUP LIMITED
11787441
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-09 ~ 2020-02-19
IIF 76 - Director → ME
45
PEGASUS LIFE LIMITED - now
HELICON MANAGEMENT LIMITED
- 2022-04-28 08804306
PEGASUSLIFE MANAGEMENT LIMITED
- 2016-12-20 08804306
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-05 ~ 2020-02-19
IIF 38 - Director → ME
46
PEGASUS NEW BUILD LIMITED
- now 08412725 08221003
PEGASUS LIFE LIMITED
- 2013-06-28 08412725 08804306, 09569232, 08221003... (more)
PEGASUS PROTECT LIMITED
- 2013-03-01 08412725
105-107bath Road, Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 3 - Secretary → ME
47
PEGASUS NEW HOMES LIMITED
- now 06160269 03645785... (more)
DMWSL 556 LIMITED - 2007-07-02
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-31 ~ 2022-09-30
IIF 47 - Director → ME
2009-07-14 ~ 2022-09-30
IIF 14 - Secretary → ME
48
PEGASUS PROPERTY PORTFOLIO LIMITED
- now 05663731
INTERCEDE 2101 LIMITED - 2006-04-19
105-107 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 41 - Director → ME
2009-07-14 ~ dissolved
IIF 9 - Secretary → ME
49
PEGASUS RETIREMENT DEVELOPMENTS LIMITED
- now 04542171 03645565
INTERCEDE 1813 LIMITED - 2002-11-05
105-107 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 45 - Director → ME
2009-07-14 ~ dissolved
IIF 11 - Secretary → ME
50
PEGASUS RETIREMENT HOMES LIMITED
- now 03645780 01000183, 01000183... (more)
PEGASUS RETIREMENT HOMES PLC
- 2020-01-31 03645780 01000183, 01000183... (more)
PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
PEGASUS RETIREMENT HOMES PLC - 2007-05-25
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
INTERCEDE 1369 LIMITED - 1998-11-27
105-107 Bath Road, Cheltenham, Gloucestershire
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2022-09-30
IIF 46 - Director → ME
2009-07-14 ~ 2022-09-30
IIF 13 - Secretary → ME
51
PEGASUS RETIREMENT HOUSING LIMITED
- now 05210797 06160259
INTERCEDE 1967 LIMITED - 2004-10-06
105-107 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 44 - Director → ME
2009-07-14 ~ dissolved
IIF 10 - Secretary → ME
52
PEGASUS RETIREMENT LIVING LIMITED
- now 05166554
INTERCEDE 1960 LIMITED - 2004-09-06
105-107 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 43 - Director → ME
2009-07-14 ~ dissolved
IIF 7 - Secretary → ME
53
PEGASUS RETIREMENT PROPERTIES LIMITED
- now 05166581
INTERCEDE 1962 LIMITED - 2004-09-06
105-107 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 40 - Director → ME
2009-07-14 ~ dissolved
IIF 12 - Secretary → ME
54
PEGASUSLIFE - RENTAL LIMITED
10726314
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-13 ~ 2020-02-19
IIF 70 - Director → ME
55
PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED
10468955
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-11-08 ~ 2020-02-19
IIF 64 - Director → ME
56
PEGASUSLIFE DEVELOPMENT (OBR) LIMITED
10470894
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-09 ~ 2020-02-19
IIF 92 - Director → ME
57
PEGASUSLIFE DEVELOPMENT (QVH) LIMITED
10421199
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-11 ~ 2020-02-19
IIF 65 - Director → ME
58
PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED
10416531
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-07 ~ 2020-02-19
IIF 63 - Director → ME
59
PEGASUSLIFE DEVELOPMENT LIMITED
09340939
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2014-12-04 ~ 2020-02-19
IIF 62 - Director → ME
60
PEGASUSLIFE HOLDINGS LIMITED
09553221 02064231, 03645565... (more)
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-04-21 ~ 2020-02-19
IIF 87 - Director → ME
61
PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED
09568787
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-30 ~ 2020-02-19
IIF 75 - Director → ME
62
PEGASUSLIFE LANDLORD - BELLE VUE LIMITED
- now 10226698
PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED
- 2019-10-21 10226698
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 91 - Director → ME
63
PEGASUSLIFE LANDLORD - BOURNE END LIMITED
11424647
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-20 ~ 2020-02-19
IIF 66 - Director → ME
64
PEGASUSLIFE LANDLORD - CARRIAGES LIMITED
09757227 08804304
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-02 ~ 2020-02-19
IIF 108 - Director → ME
65
PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED
10095052
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-31 ~ 2020-02-19
IIF 88 - Director → ME
66
PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED
09757339 11187261, 10226508... (more)
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-02 ~ 2020-02-19
IIF 97 - Director → ME
67
PEGASUSLIFE LANDLORD - CHIMES LIMITED
10369001
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-11 ~ 2020-02-19
IIF 86 - Director → ME
68
PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED - now
PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED
- 2020-11-15 09553347 09553373, 11183107... (more)
PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED
- 2019-05-16 09553347
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-21 ~ 2020-02-19
IIF 99 - Director → ME
69
PEGASUSLIFE LANDLORD - HOLMWOOD LIMITED
11177631
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2018-01-30 ~ 2020-02-19
IIF 102 - Director → ME
70
PEGASUSLIFE LANDLORD - HORTSLEY LIMITED
09983469
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-02 ~ 2020-02-19
IIF 79 - Director → ME
71
PEGASUSLIFE LANDLORD - JDH LIMITED
10226503
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 85 - Director → ME
72
PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED
- now 11187261
PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED
- 2019-10-21 11187261 10226508, 09757339... (more)
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-05 ~ 2020-02-19
IIF 104 - Director → ME
73
PEGASUSLIFE LANDLORD - LEYTON ROAD LIMITED
- now 10226508
PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED
- 2020-02-14 10226508
PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED
- 2019-10-21 10226508 11187261, 09757339... (more)
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 82 - Director → ME
74
PEGASUSLIFE LANDLORD - MARINA GARDENS LIMITED
- now 10226500
PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED
- 2019-10-21 10226500
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 81 - Director → ME
75
PEGASUSLIFE LANDLORD - MOORS NOOK LIMITED
- now 10226494
PEGASUSLIFE LANDLORD - HORSELL LIMITED
- 2019-10-21 10226494
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 83 - Director → ME
76
PEGASUSLIFE LANDLORD - NO.79 FITZJOHNS AVENUE LIMITED
10226445
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 71 - Director → ME
77
PEGASUSLIFE LANDLORD - ONE BAYSHILL ROAD LIMITED
09983390
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-02 ~ 2020-02-19
IIF 77 - Director → ME
78
PEGASUSLIFE LANDLORD - POOLE LIMITED
11183043
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2020-02-19
IIF 73 - Director → ME
79
PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED - now
PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED
- 2020-11-15 09553373 09553347, 11183107... (more)
PEGASUSLIFE LANDLORD - MALT YARD LIMITED
- 2019-05-16 09553373
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-21 ~ 2020-02-19
IIF 96 - Director → ME
80
PEGASUSLIFE LANDLORD - SANDHURST LIMITED - now
PEGASUSLIFE LANDLORD - SHELL COVE LIMITED
- 2020-11-15 10226490
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 98 - Director → ME
81
PEGASUSLIFE LANDLORD - STEEPLETON LIMITED
10226454
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-10 ~ 2020-02-19
IIF 84 - Director → ME
82
PEGASUSLIFE LANDLORD - TAYLOR PLACE LIMITED
- now 11184579
PEGASUSLIFE LANDLORD - DORKING LIMITED
- 2019-10-21 11184579
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-02 ~ 2020-02-19
IIF 95 - Director → ME
83
PEGASUSLIFE LANDLORD - THE FITZROY LIMITED
- now 10682843
PEGASUSLIFE LANDLORD - FALMOUTH LIMITED
- 2019-10-21 10682843
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-21 ~ 2020-02-19
IIF 103 - Director → ME
84
PEGASUSLIFE LANDLORD - THE LANDING LIMITED
09757235
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-02 ~ 2020-02-19
IIF 78 - Director → ME
85
PEGASUSLIFE LANDLORD - THE VINCENT LIMITED
10468748
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-08 ~ 2020-02-19
IIF 100 - Director → ME
86
PEGASUSLIFE LANDLORD - VIVERE LIMITED
- now 11183107
PEGASUSLIFE LANDLORD - JESMOND LIMITED
- 2019-10-21 11183107
PEGASUSLIFE LANDLORD - AVAIL LIMITED
- 2019-04-04 11183107 09553373, 09553347... (more)
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-01 ~ 2020-02-19
IIF 94 - Director → ME
87
PEGASUSLIFE LANDLORD - WILDERNESSE HOUSE LIMITED
09983582
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-02 ~ 2020-02-19
IIF 72 - Director → ME
88
PEGASUSLIFE LANDLORD - WOODLANDS LIMITED
09757226
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-02 ~ 2020-02-19
IIF 80 - Director → ME
89
PEGASUSLIFE LANDLORD LIMITED
08804304 09757227
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 31 offsprings)
Officer
2015-03-30 ~ 2020-02-19
IIF 101 - Director → ME
90
PEGASUSLIFE LEGACY 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-20
Dissolved on 2024-08-02
PEGASUS LIFE LIMITED
- 2022-04-27 09569232 08412725, 08804306, 08221003... (more)
LIFESTORY GROUP LIMITED
- 2019-09-30 09569232 08221003
PEGASUSLIFE FREEHOLDER LIMITED
- 2019-09-10 09569232
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-04-30 ~ 2020-02-19
IIF 90 - Director → ME
91
PEGASUSLIFE LYNDHURST LIMITED
10304225
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-01 ~ 2020-02-19
IIF 89 - Director → ME
92
PEGASUSLIFE PROPERTY HOLDINGS LIMITED
11708753 11698628
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2018-12-03 ~ 2020-02-19
IIF 67 - Director → ME
93
PEGASUSLIFE PROPERTY LIMITED
11698628 11708753
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-11-27 ~ 2020-02-19
IIF 105 - Director → ME
94
PEMBERSTONE (DIRECTORS) LIMITED - now
TRADING SUB 25 LIMITED
- 2001-08-03 04234888 04052524... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents, 184 offsprings)
Officer
2001-06-14 ~ 2001-07-23
IIF 130 - Director → ME
95
PEMBERSTONE (SECRETARIES) LIMITED - now
TRADING SUB 20 LIMITED
- 2001-08-03 04002731 04234895... (more)
SCOUT SOLUTIONS LIMITED
- 2000-10-03 04002731 04047126
TRADING SUB 6 LIMITED
- 2000-07-13 04002731 04002761... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (11 parents, 203 offsprings)
Officer
2000-05-26 ~ 2001-07-23
IIF 33 - Nominee Director → ME
96
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED - now
TRADING SUB 14 LIMITED
- 2001-06-27 04052464 04052537... (more)
Whtttington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-08-14 ~ 2001-05-09
IIF 26 - Nominee Director → ME
97
PEMBERSTONE INVESTMENTS LIMITED - now
ICC (TWENTY-FOUR) LIMITED
- 1999-12-08 03538996
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Active Corporate (15 parents, 10 offsprings)
Officer
1999-05-25 ~ 1999-11-03
IIF 131 - Director → ME
98
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED - now
TRADING SUB 11 LIMITED
- 2001-06-27 04052495 04052424... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2000-08-14 ~ 2001-06-07
IIF 22 - Nominee Director → ME
99
PEMBERSTONE REVERSIONS (LEEDS) LIMITED - now
TRADING SUB 15 LIMITED
- 2001-05-30 04052524 04052537... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2000-08-14 ~ 2001-04-25
IIF 111 - Director → ME
100
PROWTING HOMES LUDLOW LIMITED - now
RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
TRADING SUB 8 LIMITED
- 2000-06-21 04002761 04052424... (more)
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2000-05-26 ~ 2000-06-02
IIF 30 - Nominee Director → ME
101
RENAISSANCE ASSETS LIMITED
10291415
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-21 ~ 2020-02-19
IIF 69 - Director → ME
102
RENAISSANCE RETIREMENT LIMITED
03259684 08481940
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2017-12-21 ~ 2020-02-19
IIF 60 - Director → ME
103
RIDDINGS ROAD (NO.1) LIMITED - now
SOCC 4 LIMITED
- 2000-03-17 03928926 04002691... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents)
Officer
2000-02-18 ~ 2000-03-10
IIF 128 - Director → ME
104
RIDDINGS ROAD (NO.2) LIMITED - now
TRADING SUB 4 LIMITED
- 2000-03-17 03928690 03928917... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (11 parents, 2 offsprings)
Officer
2000-02-18 ~ 2000-03-10
IIF 119 - Director → ME
105
ROWLEY CONTRACTING 3 LIMITED
04344381
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2011-04-11
Universal House 1-2 Queens Parade Place, Bath
Dissolved Corporate (6 parents)
Officer
2001-12-21 ~ 2002-04-30
IIF 129 - Director → ME
106
RUBUS DESIGN LIMITED - now
RACHELMARK LIMITED
- 2008-04-10 03538990
PEMBERSTONE RESIDENTIAL LIMITED
- 2000-03-08 03538990
TRADING SUB (TWENTY-TWO) LIMITED
- 1999-09-29 03538990
Greenacres, Old Churchstoke, Montgomery, Powys
Dissolved Corporate (9 parents)
Officer
1999-05-25 ~ 2000-03-31
IIF 122 - Director → ME
107
SALLYPORT HOUSE NOMINEE LIMITED - now
SOCC 21 LIMITED
- 2001-10-19 04234909 04344387... (more)
The Residential Suite, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2001-06-14 ~ 2001-07-09
IIF 126 - Director → ME
108
SCRUMPED! LTD
- now 10803306
MDF TIMBER LIMITED
- 2021-08-24 10803306
Vine Tree House, Uckinghall, Tewkesbury, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 53 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
109
SHAREMOUNT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-26
Dissolved on 2023-04-10
SOCC 10 LIMITED
- 2006-11-30 04052491 04052449... (more)
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2001-01-24
IIF 112 - Director → ME
110
SOCC 26 LIMITED
04344387 04234909... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2011-04-11
Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (6 parents)
Officer
2001-12-21 ~ 2002-04-30
IIF 123 - Director → ME
111
SPRING GARDENS PROPERTIES LIMITED - now
SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
SOCC 6 LIMITED
- 2000-03-17 03928677 04002724... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2000-03-10
IIF 120 - Director → ME
112
SPRINGBANK ROAD LIMITED - now
SOCC 2 LIMITED
- 2000-05-26 03928920 04234909... (more)
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2000-05-16
IIF 116 - Director → ME
113
STROUD VALLEY LP LIMITED
- now 04639198 04639200
PGL (FORTY-TWO) LIMITED
- 2003-03-11 04639198
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ 2005-05-16
IIF 37 - Director → ME
114
TECHNEVOLVE LIMITED - now
SOCC 17 LIMITED
- 2001-11-16 04052475 04052449... (more)
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2000-08-14 ~ 2001-05-08
IIF 21 - Nominee Director → ME
115
THE RAILWAY CHILDREN - SYNDICATE LIMITED
11527697
Vine Tree House, Uckinghall, Tewkesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
116
THYRSUS CONSULTING LIMITED
14369508
Vine Tree House, Uckinghall, Tewkesbury, England
Active Corporate (1 parent)
Officer
2022-09-22 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
117
TIMELESS TRAVEL LIMITED
- now 07308278
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of control
DISTINCT TRAVEL LIMITED
- 2010-11-23 07308278
SOUTH AND NORTH TRAVEL LIMITED
- 2010-11-18 07308278
NORTH AND SOUTH TRAVEL LIMITED
- 2010-11-17 07308278
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ dissolved
IIF 48 - Director → ME
2010-07-08 ~ dissolved
IIF 2 - Secretary → ME
118
UTILITOPIA LIMITED
06726504
Vine Tree House, Uckinghall, Tewkesbury, England
Active Corporate (2 parents)
Officer
2008-10-17 ~ now
IIF 51 - Director → ME
2008-10-17 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE

Petri, Dion

Petri, Dion

Petri, Dion Joseph

Petri, Dion

Petri, Dion Joseph

Petri, Dion Joseph

Petri, Dion Joseph

Petri, Dion Joseph

Mr Dion Joseph Petri

42 RINGSTEAD ROAD LIMITED

TRADING SUB 13 LIMITED

SOCC 16 LIMITED

ALL OF US (CARE) LIMITED

PEGASUSLIFE CARE 1 LIMITED

ALL OF US (DEVELOPMENT) LIMITED

PEGASUSLIFE CARE 2 LIMITED

SOCC 4 LIMITED

BRASS TAX LIMITED

TRADING SUB 2 LIMITED

SOCC 19 LIMITED

CRANFORD (EDWALTON) LIMITED

CRANFORD DEVELOPMENTS LIMITED

LETTING ALLIANCE LIMITED

SOCC 6 LIMITED

DEVELOPING IDEAS LIMITED

CRANFORD (PENPOL) LIMITED

CRANFORD (SALISBURY) LIMITED

DEVELOPING PROPERTY LIMITED

CRANFORD (WESTON) LIMITED

SOCC 18 LIMITED

FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED

HACKWOOD HOMES LIMITED

SOCC 15 LIMITED

TRADING SUB 17 LIMITED

SOCC 8 LIMITED

TRADING SUB 5 LIMITED

KAPOLD 1 LIMITED

PEGASUS RETIREMENT HOLDINGS LIMITED

KAPOLD LIMITED

PEGASUS RETIREMENT MANAGEMENT LIMITED

KINVASTON HOMES LIMITED

M & K BUILDING AND GROUNDWORKS CONTRACTORS LTD

M & K UTILITIES CONTRACTING LIMITED

TRADING SUB 19 LIMITED

TRADING SUB 12 LIMITED

SOCC 13 LIMITED

SOCC 14 LIMITED

TRADING SUB 18 LIMITED

TRADING SUB 22 LIMITED

TRADING SUB 3 LIMITED

SOCC 12 LIMITED

SOCC 11 LIMITED

TRADING SUB 21 LIMITED

PARTSLINE EXPRESS LIMITED

TRADING SUB 16 LIMITED

PEGASUS HOLDINGS LIMITED.

RENAISSANCE FREEHOLDS LIMITED

PEGASUSLIFE COBHAM LIMITED

RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED

PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED

PEGASUSLIFE SMH BRISTOL LTD

PEGASUSLIFE RENAISSANCE LIMITED

PEGASUS HOMES LIMITED

LIFESTORY GROUP LIMITED

PEGASUS LIFE LIMITED

PEGASUS NEW BUILD LIMITED

PEGASUS LIFE GROUP LIMITED

HELICON MANAGEMENT LIMITED

PEGASUSLIFE MANAGEMENT LIMITED

PEGASUS NEW BUILD LIMITED

PEGASUS LIFE LIMITED

PEGASUS PROTECT LIMITED

PEGASUS NEW HOMES LIMITED

PEGASUS PROPERTY PORTFOLIO LIMITED

PEGASUS RETIREMENT DEVELOPMENTS LIMITED

PEGASUS RETIREMENT HOMES LIMITED

PEGASUS RETIREMENT HOMES PLC

PEGASUS RETIREMENT HOUSING LIMITED

PEGASUS RETIREMENT LIVING LIMITED

PEGASUS RETIREMENT PROPERTIES LIMITED