1
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Officer
2002-11-28 ~ 2003-09-25
IIF 41 - Director → ME
2
15 Paternoster Row, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
2002-02-28 ~ 2009-03-11
IIF 52 - Director → ME
3
CONNEXUS ENTERPRISE LIMITED - now
TOTAL RESPONSE LIMITED
- 2019-11-21
06178863 The Gateway, The Auction Yard, Craven Arms, Shropshire
Active Corporate (49 parents)
Officer
2018-03-15 ~ 2018-12-31
IIF 47 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 6 - Has significant influence or control → OE
4
C/o R & R Urquhart Llp, 121 High Street, Forres, Moray
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
5
The Bibury Stud, Bibury, Cirencester, Gloucestershire
Active Corporate (10 parents)
Officer
1998-02-16 ~ 2001-10-24
IIF 42 - Director → ME
6
11, The Chase The Chase, Crowthorne, England
Active Corporate (34 parents)
Officer
1996-09-04 ~ 2007-03-05
IIF 16 - Director → ME
7
ENTERPRISE 4 LIMITED
- now 07852910 14810915, 06591475, 09635245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENTERPRISE HEREFORDSHIRE LIMITED
- 2014-10-01
07852910 The Gateway, The Auction Yard, Craven Arms, United Kingdom
Dissolved Corporate (25 parents)
Officer
2018-03-15 ~ 2018-12-31
IIF 49 - Director → ME
2014-02-28 ~ 2017-07-27
IIF 19 - Director → ME
Person with significant control
2018-03-15 ~ 2019-04-01
IIF 9 - Has significant influence or control → OE
2016-09-27 ~ 2017-07-27
IIF 3 - Has significant influence or control → OE
8
Workstation 15 Paternoster Row, Sheffield
Dissolved Corporate (12 parents)
Officer
1997-08-06 ~ 2006-12-12
IIF 55 - Director → ME
1997-08-06 ~ 2006-12-12
IIF 60 - Secretary → ME
9
The Gateway, The Auction Yard, Craven Arms, Shropshire
Dissolved Corporate (24 parents)
Officer
2018-02-15 ~ 2018-12-10
IIF 48 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 5 - Has significant influence or control → OE
10
The Gateway, The Auction Yard, Craven Arms, England
Active Corporate (35 parents)
Officer
2018-03-15 ~ 2018-12-10
IIF 51 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-10
IIF 7 - Has significant influence or control → OE
11
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - now
HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
PEGASUS RETIREMENT HOMES PLC
- 1998-11-27
01000183 03645780, 03645780, 03645780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-09-21 ~ 1996-12-31
IIF 31 - Director → ME
12
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - now
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
PEGASUS THAMESNORTH RETIREMENT HOMES PLC
- 2002-07-22
02600192STOCKYIELD PUBLIC LIMITED COMPANY
- 1991-06-10
02600192 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (13 parents)
Officer
1991-05-20 ~ 1996-12-31
IIF 26 - Director → ME
13
HART RETIREMENT HOLDINGS LIMITED - now
HART RETIREMENT HOLDINGS PLC - 2004-03-15
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1992-12-06) ~ 1996-12-31
IIF 35 - Director → ME
14
HEREFORDSHIRE HOUSING LIMITED
- now 04221587HEREFORDSHIRE COMMUNITY HOUSING LIMITED - 2001-06-26
Legion Way, Hereford, Herefordshire
Converted / Closed Corporate (68 parents)
Officer
2013-06-04 ~ 2018-12-31
IIF 18 - Director → ME
Person with significant control
2018-05-01 ~ 2018-12-31
IIF 11 - Has significant influence or control → OE
15
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ 2007-12-11
IIF 20 - Director → ME
16
INGLOS LIMITED - 2009-04-01
SUBSTANCE MISUSE SERVICES - GLOUCESTERSHIRE LIMITED - 2006-08-23
Community House, 15 College Green, Gloucester, England
Dissolved Corporate (66 parents)
Officer
2014-04-01 ~ 2018-12-31
IIF 15 - Director → ME
Person with significant control
2017-07-27 ~ 2018-12-31
IIF 8 - Has significant influence or control → OE
17
LAKIN MCCARTHY ENTERTAINMENT LTD
- now 05879698THE BIG PICTURE (EUROPE) LTD
- 2008-07-21
05879698 23 Endcliffe Rise Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 53 - Director → ME
2006-07-18 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
23 Endcliffe Rise Road, Sheffield
Dissolved Corporate (5 parents)
Person with significant control
2017-02-08 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 Endcliffe Rise Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
ACTIONMONEY LIMITED - 1996-11-22
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (9 parents)
Officer
1997-01-02 ~ 2001-10-24
IIF 43 - Director → ME
21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 37 - Director → ME
22
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 34 - Director → ME
23
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 36 - Director → ME
24
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 38 - Director → ME
25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 29 - Director → ME
26
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 33 - Director → ME
27
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 39 - Director → ME
28
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 27 - Director → ME
29
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 28 - Director → ME
30
STEVTON (NO.29) LIMITED
- 1991-11-21
02636137 05015898, 04548410, 04233301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1996-12-31
IIF 40 - Director → ME
31
POINT BLANK THEATRE COMPANY LTD - now
OPEN PERFORMANCE CENTRE LIMITED
- 2007-09-27
03525552 Riverside Cafe Bar, 1 Mowbray Street, Sheffield, South Yorkshire
Dissolved Corporate (32 parents)
Officer
2000-09-04 ~ 2003-09-20
IIF 23 - Director → ME
32
Bradford Resource Centre, 17-21 Chapel Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1999-02-10 ~ 2000-06-22
IIF 54 - Director → ME
33
RETIREMENT MANAGEMENT LIMITED - now
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 32 - Director → ME
34
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- now 02160268ROSSCROWN LIMITED - 1987-09-30
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (45 parents)
Officer
2003-06-24 ~ 2004-11-29
IIF 46 - Director → ME
35
RETIREMENT SECURITY (READING) LIMITED
- now 02324219NEEJAM 30 LIMITED - 1989-03-10
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (44 parents)
Officer
2003-06-24 ~ 2004-11-29
IIF 44 - Director → ME
36
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (46 parents, 36 offsprings)
Officer
2003-06-24 ~ 2004-11-29
IIF 45 - Director → ME
37
310 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 21 - Director → ME
2009-05-13 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RISE PARTNERSHIP DEVELOPMENTS LTD
09910254 The Gateway, The Auction Yard, Craven Arms, United Kingdom
Active Corporate (34 parents)
Officer
2018-03-15 ~ 2018-12-31
IIF 50 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 10 - Has significant influence or control → OE
39
RS (SKIPTON) LIMITED - now
BROUGHTON DIVERSIFICATION FUND LIMITED - 1998-12-17
BROOMCO (1293) LIMITED - 1997-06-19
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-12-01 ~ 2003-06-30
IIF 25 - Director → ME
2006-03-23 ~ 2007-12-11
IIF 14 - Director → ME
40
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2008-09-12 ~ 2014-09-11
IIF 17 - Director → ME
41
WARFORD PARK LIMITED - now
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (16 parents, 1 offspring)
Officer
1993-08-31 ~ 1996-12-31
IIF 30 - Director → ME
42
310 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ dissolved
IIF 22 - Director → ME
2008-08-27 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE