1
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Officer
2002-11-28 ~ 2003-09-25
IIF 20 - Director → ME
2
15 Paternoster Row, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
2002-02-28 ~ 2009-03-11
IIF 36 - 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 41 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 47 - 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 26 - LLP Designated Member → ME
5
The Bibury Stud, Bibury, Cirencester, Gloucestershire
Active Corporate (10 parents)
Officer
1998-02-16 ~ 2001-10-24
IIF 21 - Director → ME
6
42 Christopher Boones Court, Blessington Road, London, England
Active Corporate (33 parents)
Officer
1996-09-04 ~ 2007-03-05
IIF 28 - Director → ME
7
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 43 - Director → ME
2014-02-28 ~ 2017-07-27
IIF 31 - Director → ME
Person with significant control
2018-03-15 ~ 2019-04-01
IIF 50 - Has significant influence or control → OE
2016-09-27 ~ 2017-07-27
IIF 55 - Has significant influence or control → OE
8
Workstation 15 Paternoster Row, Sheffield
Dissolved Corporate (12 parents)
Officer
1997-08-06 ~ 2006-12-12
IIF 39 - Director → ME
1997-08-06 ~ 2006-12-12
IIF 4 - Secretary → ME
9
The Gateway, The Auction Yard, Craven Arms, Shropshire
Dissolved Corporate (24 parents)
Officer
2018-02-15 ~ 2018-12-10
IIF 42 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 46 - 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 45 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-10
IIF 48 - 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
01000183BRISTOL 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 (14 parents)
Officer
1993-09-21 ~ 1996-12-31
IIF 10 - 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 (11 parents)
Officer
1991-05-20 ~ 1996-12-31
IIF 5 - Director → ME
13
HART RETIREMENT HOLDINGS LIMITED - now
HART RETIREMENT HOLDINGS PLC - 2004-03-15
PEGASUS HOLDINGS PLC
- 2002-10-23
02064231 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ 1996-12-31
IIF 14 - 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 30 - Director → ME
Person with significant control
2018-05-01 ~ 2018-12-31
IIF 52 - 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 32 - 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 27 - Director → ME
Person with significant control
2017-07-27 ~ 2018-12-31
IIF 49 - 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 37 - Director → ME
2006-07-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 56 - 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 57 - 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 40 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → 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 22 - Director → ME
21
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 16 - Director → ME
22
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
02311505 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 13 - Director → ME
23
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 15 - Director → ME
24
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
02392014 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 17 - Director → ME
25
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 8 - Director → ME
26
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 12 - Director → ME
27
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 18 - Director → ME
28
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 6 - Director → ME
29
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 7 - Director → ME
30
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137STEVTON (NO.29) LIMITED
- 1991-11-21
02636137 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 1996-12-31
IIF 19 - 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 35 - 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 38 - 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 11 - 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 25 - 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 23 - 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 24 - Director → ME
37
310 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 33 - Director → ME
2009-05-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 44 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 51 - Has significant influence or control → OE
39
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2008-09-12 ~ 2014-09-11
IIF 29 - Director → ME
40
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 9 - Director → ME
41
310 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ dissolved
IIF 34 - Director → ME
2008-08-27 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE