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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petri, Dion Joseph

    Related profiles found in government register
  • Petri, Dion Joseph
    British

    Registered addresses and corresponding companies

    • Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ

      IIF 1

    • Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 2
  • Petri, Dion Joseph
    British accountant

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British born in October 1968

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British chartered accountant born in October 1968

    Registered addresses and corresponding companies

    • Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5SA

      IIF 30
  • Petri, Dion
    British

    Registered addresses and corresponding companies

    • Bath Road, Cheltenham, Glos, GL53 7PR, Uk

      IIF 31
  • Petri, Dion Joseph

    Registered addresses and corresponding companies

    • Wood Street, London, EC2V 7QF

      IIF 32
  • Petri, Dion Joseph
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR

      IIF 33

    • Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 34 IIF 35 IIF 36

    • Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England

      IIF 38

    • Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom

      IIF 39

    • Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

      IIF 40
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wood Street, London, EC2V 7QF

      IIF 41
  • Petri, Dion Joseph
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British director# born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 101
  • Petri, Dion Joseph
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 102
  • Petri, Dion Joseph
    British treasurer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom

      IIF 103
  • Petri, Dion

    Registered addresses and corresponding companies

    • Road, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 104

    • Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England

      IIF 105

    • Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom

      IIF 106

    • Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom

      IIF 107
  • Petri, Dion Joseph
    British born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies

    • Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ

      IIF 108
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies

    • Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ

      IIF 109
  • Petri, Dion Joseph
    British chairman born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies
  • Petri, Dion Joseph
    British chartered accountant born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies
  • Mr Dion Joseph Petri
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England

      IIF 128

    • Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom

      IIF 129

    • Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR

      IIF 130

    • Tree House, Uckinghall, Tewkesbury, GL20 6ES, England

      IIF 131 IIF 132 IIF 133

    • Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom

      IIF 135

    • Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES

      IIF 136

    • Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England

      IIF 137
child relation
Offspring entities and appointments 114
  • 1
    42 RINGSTEAD ROAD LIMITED
    - now 04052459
    TRADING SUB 13 LIMITED
    - 2001-05-17 04052459
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2002-03-25
    IIF 21 - 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
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-09-11
    IIF 17 - Nominee Director → ME
  • 3
    ALL OF US (CARE) LIMITED
    - now 09731746
    PEGASUSLIFE CARE 1 LIMITED
    - 2016-01-15 09731746
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 99 - Director → ME
  • 4
    ALL OF US (DEVELOPMENT) LIMITED
    - now 09732947
    PEGASUSLIFE CARE 2 LIMITED
    - 2016-01-20 09732947
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 98 - Director → ME
  • 5
    BEECHES TWO (RUGBY) LIMITED - now
    SOCC 4 LIMITED
    - 2004-10-06 04002691
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-05-26 ~ 2000-07-31
    IIF 28 - Nominee Director → ME
  • 6
    BRASS TAX LIMITED
    07343670
    Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire
    Active Corporate (1 parent)
    Officer
    2010-08-12 ~ now
    IIF 39 - Director → ME
    2010-08-12 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 7
    BRUNSWICK TERRACE LIMITED - now
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 114 - Director → ME
  • 8
    COASTLINE WINDOWS LIMITED - now
    SOCC 19 LIMITED
    - 2001-03-22 04052467
    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 19 - Nominee Director → ME
  • 9
    CRANFORD (EDWALTON) LIMITED
    08200307
    Little Kinvaston, Watling Street, Gailey, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CRANFORD DEVELOPMENTS LIMITED
    - now 05263135
    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 109 - 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
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-26 ~ 2001-06-01
    IIF 24 - 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 38 - Director → ME
    2006-11-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 27 - Nominee Director → ME
  • 15
    FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED
    09243990
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 53 - Director → ME
  • 16
    HACKWOOD HOMES LIMITED
    - now 04572414
    HACKWOOD ASSETS LIMITED - 2008-07-23
    KENVILLE DEVELOPMENTS LIMITED - 2003-07-29
    Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2019-12-17
    IIF 40 - 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
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-05-01
    IIF 112 - Director → ME
  • 18
    HOMESWAPPER LIMITED - now
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED
    - 2001-03-19 04052537
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-03-06
    IIF 119 - Director → ME
  • 19
    IFG TRADING LIMITED - now
    SOCC 8 LIMITED
    - 2001-01-12 04002756
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-05-26 ~ 2000-06-21
    IIF 14 - 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
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents, 29 offsprings)
    Officer
    2000-05-26 ~ 2001-01-03
    IIF 22 - Nominee Director → ME
  • 21
    KAPOLD 1 LIMITED
    - now 06160259
    PEGASUS RETIREMENT HOLDINGS LIMITED
    - 2012-09-21 06160259
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    KAPOLD LIMITED
    - now 06160267
    PEGASUS RETIREMENT MANAGEMENT LIMITED
    - 2012-09-21 06160267
    DMWSL 555 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    KINVASTON HOMES LIMITED
    11532189
    Little Kinvaston House Watling Street, Gailey, Stafford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 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 105 - Secretary → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - 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 106 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 26
    MAES CONSTRUCTION LIMITED - now
    TRADING SUB 19 LIMITED
    - 2001-02-19 04052427
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-01-23
    IIF 121 - Director → ME
  • 27
    MANDALE RESIDENTIAL (2) LIMITED - now
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 116 - Director → ME
  • 28
    MANDALE RESIDENTIAL (3) LIMITED - now
    SOCC 13 LIMITED
    - 2001-06-27 04052479
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 29 - Nominee Director → ME
  • 29
    MANDALE RESIDENTIAL LIMITED - now
    SOCC 14 LIMITED
    - 2001-06-27 04052474
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 111 - Director → ME
  • 30
    MAYBECK COLLECTIONS LIMITED - now
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED
    - 2001-02-16 04052424
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 122 - Director → ME
  • 31
    NAVIGATION POINT NOMINEE LIMITED - now
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895
    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 124 - Director → ME
  • 32
    NEPTUNE WHARF INVESTMENTS LIMITED - now
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 118 - Director → ME
  • 33
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED
    - 2001-10-19 04052449
    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 25 - Nominee Director → ME
  • 34
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED
    - 2001-10-19 04052443
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    IIF 18 - 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
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 113 - Director → ME
  • 36
    PEGASUS HOLDINGS LIMITED.
    - now 03645565
    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 11 - Secretary → ME
  • 37
    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 51 - Director → ME
  • 38
    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 85 - Director → ME
  • 39
    PEGASUS HOMES CUSTOMER OPERATIONS LTD - now
    LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
    RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED
    - 2020-07-01 08481940
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 52 - Director → ME
  • 40
    PEGASUS HOMES INVESTMENTS LTD - now
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED
    - 2024-07-01 10304306
    PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
    PEGASUSLIFE SMH BRISTOL LTD
    - 2017-12-06 10304306
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 66 - Director → ME
  • 41
    PEGASUS HOMES LIMITED
    - now 03645785
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 45 - Director → ME
    2009-07-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 42
    PEGASUS HOMES LIMITED - now
    LIFESTORY GROUP LIMITED
    - 2024-07-04 08221003
    PEGASUS LIFE LIMITED
    - 2019-09-30 08221003
    PEGASUS NEW BUILD LIMITED
    - 2013-06-28 08221003
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2016-07-07 ~ 2020-02-19
    IIF 61 - Director → ME
    2013-02-06 ~ 2016-07-07
    IIF 31 - Secretary → ME
  • 43
    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 68 - Director → ME
  • 44
    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 102 - Director → ME
  • 45
    PEGASUS NEW BUILD LIMITED
    - now 08412725
    PEGASUS LIFE LIMITED
    - 2013-06-28 08412725
    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 104 - Secretary → ME
  • 46
    PEGASUS NEW HOMES LIMITED
    - now 06160269
    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 50 - Director → ME
    2009-07-14 ~ 2022-09-30
    IIF 10 - Secretary → ME
  • 47
    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 44 - Director → ME
    2009-07-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 48
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED
    - now 04542171
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 48 - Director → ME
    2009-07-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 49
    PEGASUS RETIREMENT HOMES LIMITED
    - now 03645780
    PEGASUS RETIREMENT HOMES PLC
    - 2020-01-31 03645780
    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 49 - Director → ME
    2009-07-14 ~ 2022-09-30
    IIF 9 - Secretary → ME
  • 50
    PEGASUS RETIREMENT HOUSING LIMITED
    - now 05210797
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 47 - Director → ME
    2009-07-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 51
    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 46 - Director → ME
    2009-07-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 52
    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 43 - Director → ME
    2009-07-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 53
    PEGASUSLIFE - RENTAL LIMITED
    10726314
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-04-13 ~ 2020-02-19
    IIF 63 - Director → ME
  • 54
    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 57 - Director → ME
  • 55
    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 84 - Director → ME
  • 56
    PEGASUSLIFE DEVELOPMENT (QVH) LIMITED
    10421199
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-10-11 ~ 2020-02-19
    IIF 58 - Director → ME
  • 57
    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 56 - Director → ME
  • 58
    PEGASUSLIFE DEVELOPMENT LIMITED
    09340939
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2014-12-04 ~ 2020-02-19
    IIF 55 - Director → ME
  • 59
    PEGASUSLIFE HOLDINGS LIMITED
    09553221
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 79 - Director → ME
  • 60
    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 67 - Director → ME
  • 61
    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 83 - Director → ME
  • 62
    PEGASUSLIFE LANDLORD - BOURNE END LIMITED
    11424647
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-20 ~ 2020-02-19
    IIF 59 - Director → ME
  • 63
    PEGASUSLIFE LANDLORD - CARRIAGES LIMITED
    09757227
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 100 - Director → ME
  • 64
    PEGASUSLIFE LANDLORD - CHAPELWOOD LIMITED
    10095052
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-03-31 ~ 2020-02-19
    IIF 80 - Director → ME
  • 65
    PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED
    09757339
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 89 - Director → ME
  • 66
    PEGASUSLIFE LANDLORD - CHIMES LIMITED
    10369001
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-09-11 ~ 2020-02-19
    IIF 78 - Director → ME
  • 67
    PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED - now
    PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED
    - 2020-11-15 09553347
    PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED
    - 2019-05-16 09553347
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 91 - Director → ME
  • 68
    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 94 - Director → ME
  • 69
    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 71 - Director → ME
  • 70
    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 77 - Director → ME
  • 71
    PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED
    - now 11187261
    PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED
    - 2019-10-21 11187261
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-05 ~ 2020-02-19
    IIF 96 - Director → ME
  • 72
    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
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 74 - Director → ME
  • 73
    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 73 - Director → ME
  • 74
    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 (14 parents)
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 75 - Director → ME
  • 75
    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 64 - Director → ME
  • 76
    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 69 - Director → ME
  • 77
    PEGASUSLIFE LANDLORD - POOLE LIMITED
    11183043
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 101 - Director → ME
  • 78
    PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED - now
    PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED
    - 2020-11-15 09553373
    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 88 - Director → ME
  • 79
    PEGASUSLIFE LANDLORD - SANDHURST LIMITED - now
    PEGASUSLIFE LANDLORD - SHELL COVE LIMITED
    - 2020-11-15 10226490
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 90 - Director → ME
  • 80
    PEGASUSLIFE LANDLORD - STEEPLETON LIMITED
    10226454
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 76 - Director → ME
  • 81
    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 (14 parents)
    Officer
    2018-02-02 ~ 2020-02-19
    IIF 87 - Director → ME
  • 82
    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 95 - Director → ME
  • 83
    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 70 - Director → ME
  • 84
    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 92 - Director → ME
  • 85
    PEGASUSLIFE LANDLORD - VIVERE LIMITED
    - now 11183107
    PEGASUSLIFE LANDLORD - JESMOND LIMITED
    - 2019-10-21 11183107
    PEGASUSLIFE LANDLORD - AVAIL LIMITED
    - 2019-04-04 11183107
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 86 - Director → ME
  • 86
    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 65 - Director → ME
  • 87
    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 72 - Director → ME
  • 88
    PEGASUSLIFE LANDLORD LIMITED
    08804304
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2015-03-30 ~ 2020-02-19
    IIF 93 - Director → ME
  • 89
    PEGASUSLIFE LEGACY 1 LIMITED - now
    PEGASUS LIFE LIMITED
    - 2022-04-27 09569232
    LIFESTORY GROUP LIMITED
    - 2019-09-30 09569232
    PEGASUSLIFE FREEHOLDER LIMITED
    - 2019-09-10 09569232
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2015-04-30 ~ 2020-02-19
    IIF 82 - Director → ME
  • 90
    PEGASUSLIFE LYNDHURST LIMITED
    10304225
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 81 - Director → ME
  • 91
    PEGASUSLIFE PROPERTY HOLDINGS LIMITED
    11708753
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-12-03 ~ 2020-02-19
    IIF 60 - Director → ME
  • 92
    PEGASUSLIFE PROPERTY LIMITED
    11698628
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-19
    IIF 97 - Director → ME
  • 93
    PEMBERSTONE (DIRECTORS) LIMITED - now
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-06-14 ~ 2001-07-23
    IIF 126 - Director → ME
  • 94
    PEMBERSTONE (SECRETARIES) LIMITED - now
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731
    SCOUT SOLUTIONS LIMITED
    - 2000-10-03 04002731
    TRADING SUB 6 LIMITED
    - 2000-07-13 04002731
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2000-05-26 ~ 2001-07-23
    IIF 26 - Nominee Director → ME
  • 95
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED - now
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 20 - Nominee Director → ME
  • 96
    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 127 - Director → ME
  • 97
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED - now
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2000-08-14 ~ 2001-06-07
    IIF 16 - Nominee Director → ME
  • 98
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED - now
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-04-25
    IIF 115 - Director → ME
  • 99
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-05-26 ~ 2000-06-02
    IIF 23 - Nominee Director → ME
  • 100
    RENAISSANCE ASSETS LIMITED
    10291415
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 62 - Director → ME
  • 101
    RENAISSANCE RETIREMENT LIMITED
    03259684
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 54 - Director → ME
  • 102
    RIDDINGS ROAD (NO.1) LIMITED - now
    SOCC 4 LIMITED
    - 2000-03-17 03928926
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 125 - Director → ME
  • 103
    RIDDINGS ROAD (NO.2) LIMITED - now
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 108 - Director → ME
  • 104
    SALLYPORT HOUSE NOMINEE LIMITED - now
    SOCC 21 LIMITED
    - 2001-10-19 04234909
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 123 - Director → ME
  • 105
    SCRUMPED! LTD
    - now 10803306
    MDF TIMBER LIMITED
    - 2021-08-24 10803306
    Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 106
    SHAREMOUNT LIMITED - now
    SOCC 10 LIMITED
    - 2006-11-30 04052491
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2000-08-14 ~ 2001-01-24
    IIF 110 - Director → ME
  • 107
    SPRING GARDENS PROPERTIES LIMITED - now
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED
    - 2000-03-17 03928677
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 120 - Director → ME
  • 108
    SPRINGBANK ROAD LIMITED - now
    SOCC 2 LIMITED
    - 2000-05-26 03928920
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 117 - Director → ME
  • 109
    STROUD VALLEY LP LIMITED
    - now 04639198
    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 30 - Director → ME
  • 110
    TECHNEVOLVE LIMITED - now
    SOCC 17 LIMITED
    - 2001-11-16 04052475
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2001-05-08
    IIF 15 - Nominee Director → ME
  • 111
    THE RAILWAY CHILDREN - SYNDICATE LIMITED
    11527697
    Vine Tree House, Uckinghall, Tewkesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 112
    THYRSUS CONSULTING LIMITED
    14369508
    Vine Tree House, Uckinghall, Tewkesbury, England
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 113
    TIMELESS TRAVEL LIMITED
    - now 07308278
    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 (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 41 - Director → ME
    2010-07-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 114
    UTILITOPIA LIMITED
    06726504
    Little Kinvaston, Watling Street, Gailey, Staffordshire
    Active Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    IIF 35 - Director → ME
    2008-10-17 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.