1
PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-13 ~ 2019-09-30IIF 72 - Director → ME
2
PEGASUSLIFE CARE 2 LIMITED - 2016-01-20
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2015-08-14 ~ 2019-09-30IIF 70 - Director → ME
3
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-07-10 ~ 2013-04-25IIF 92 - Director → ME
4
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-10-31 ~ 2013-04-25IIF 100 - Director → ME
5
L C HOME CARE LIMITED - 2010-11-25
Swan Court, Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2013-04-25IIF 80 - Director → ME
6
AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
Swan Court, Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2013-04-25IIF 81 - Director → ME
7
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-05-05 ~ 2013-04-25IIF 90 - Director → ME
8
AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-05-05 ~ 2013-04-25IIF 97 - Director → ME
9
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-07-04 ~ 2013-04-25IIF 98 - Director → ME
10
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-04-12 ~ 2013-04-25IIF 94 - Director → ME
11
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-12-21 ~ 2013-04-25IIF 78 - Director → ME
12
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United KingdomActive Corporate (8 parents, 28 offsprings)
Officer
2011-04-07 ~ 2013-04-25IIF 79 - Director → ME
13
RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,598 GBP2023-12-31
Officer
2012-07-10 ~ 2013-04-25IIF 91 - Director → ME
14
AUDLEY MALVERN LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-07-04 ~ 2013-04-25IIF 99 - Director → ME
15
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-07-10 ~ 2013-04-25IIF 87 - Director → ME
16
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-07-10 ~ 2013-04-25IIF 95 - Director → ME
17
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-04-06 ~ 2013-04-25IIF 96 - Director → ME
18
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-08-16 ~ 2013-04-25IIF 93 - Director → ME
19
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-07-10 ~ 2013-04-25IIF 85 - Director → ME
20
RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-04-06 ~ 2013-04-25IIF 84 - Director → ME
21
RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2010-10-14 ~ 2013-04-25IIF 86 - Director → ME
22
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2010-10-14 ~ 2013-04-25IIF 82 - Director → ME
23
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2012-07-10 ~ 2013-04-25IIF 88 - Director → ME
24
AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-08-18 ~ 2013-04-25IIF 89 - Director → ME
25
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2011-08-18 ~ 2013-04-25IIF 83 - Director → ME
26
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD - 2021-07-12
1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-20,543 GBP2023-01-01 ~ 2023-12-31
Officer
2021-06-02 ~ 2023-10-20IIF 10 - Director → ME
27
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2019-01-14 ~ 2019-09-30IIF 6 - Director → ME
28
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2006-11-20 ~ 2008-11-14IIF 77 - Director → ME
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2007-04-13 ~ 2008-11-14IIF 76 - Director → ME
30
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,454 GBP2024-08-31
Officer
2021-08-10 ~ 2023-10-10IIF 3 - Director → ME
31
LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
PEGASUSLIFE COBHAM LIMITED - 2021-10-15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2017-03-14 ~ 2019-09-30IIF 41 - Director → ME
32
PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01
PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 30 offsprings)
Officer
2016-08-01 ~ 2019-09-30IIF 60 - Director → ME
33
LIFESTORY GROUP LIMITED - 2024-07-04
PEGASUS LIFE LIMITED - 2019-09-30
PEGASUS NEW BUILD LIMITED - 2013-06-28
105-107 Bath Road, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 30 offsprings)
Officer
2013-06-17 ~ 2019-09-30IIF 7 - Director → ME
34
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-01-25 ~ 2019-09-30IIF 8 - Director → ME
35
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2017-04-13 ~ 2019-09-30IIF 61 - Director → ME
36
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2016-11-08 ~ 2019-09-30IIF 31 - Director → ME
37
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2016-11-09 ~ 2019-09-30IIF 64 - Director → ME
38
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2016-10-11 ~ 2019-09-30IIF 30 - Director → ME
39
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2016-10-07 ~ 2019-09-30IIF 32 - Director → ME
40
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-12-04 ~ 2019-09-30IIF 4 - Director → ME
41
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-04-21 ~ 2019-09-30IIF 62 - Director → ME
42
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2015-04-30 ~ 2019-09-30IIF 42 - Director → ME
43
PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 53 - Director → ME
44
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2018-06-20 ~ 2019-09-30IIF 34 - Director → ME
45
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2015-09-02 ~ 2019-09-30IIF 69 - Director → ME
46
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-31 ~ 2019-09-30IIF 46 - Director → ME
47
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2015-09-02 ~ 2019-09-30IIF 40 - Director → ME
48
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2016-09-11 ~ 2019-09-30IIF 51 - Director → ME
49
PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED - 2020-11-15
PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2015-04-21 ~ 2019-09-30IIF 43 - Director → ME
50
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2018-01-30 ~ 2019-09-30IIF 66 - Director → ME
51
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-02 ~ 2019-09-30IIF 45 - Director → ME
52
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 44 - Director → ME
53
PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2018-02-05 ~ 2019-09-30IIF 68 - Director → ME
54
PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14
PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 58 - Director → ME
55
PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 57 - Director → ME
56
PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 55 - Director → ME
57
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 47 - Director → ME
58
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-02 ~ 2019-09-30IIF 59 - Director → ME
59
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2018-02-01 ~ 2019-09-30IIF 36 - Director → ME
60
PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED - 2020-11-15
PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2015-04-21 ~ 2019-09-30IIF 37 - Director → ME
61
PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 49 - Director → ME
62
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2019-09-30IIF 63 - Director → ME
63
PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2018-02-02 ~ 2019-09-30IIF 50 - Director → ME
64
PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2017-03-21 ~ 2019-09-30IIF 67 - Director → ME
65
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-02 ~ 2019-09-30IIF 52 - Director → ME
66
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-08 ~ 2019-09-30IIF 65 - Director → ME
67
PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21
PEGASUSLIFE LANDLORD - AVAIL LIMITED - 2019-04-04
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2018-02-01 ~ 2019-09-30IIF 48 - Director → ME
68
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-02 ~ 2019-09-30IIF 56 - Director → ME
69
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-02 ~ 2019-09-30IIF 54 - Director → ME
70
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 19 offsprings)
Officer
2013-12-05 ~ 2019-09-30IIF 74 - Director → ME
71
PEGASUS LIFE LIMITED - 2022-04-27
LIFESTORY GROUP LIMITED - 2019-09-30
PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-10
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (5 parents)
Officer
2015-04-30 ~ 2019-09-30IIF 39 - Director → ME
72
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2016-08-01 ~ 2019-09-30IIF 38 - Director → ME
73
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2018-12-03 ~ 2019-09-30IIF 33 - Director → ME
74
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-11-27 ~ 2019-09-30IIF 71 - Director → ME
75
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-54,535 GBP2024-08-31
Officer
2021-06-25 ~ 2023-10-10IIF 1 - Director → ME
76
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2018-11-05 ~ 2019-09-30IIF 35 - Director → ME
77
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Officer
2019-01-14 ~ 2019-09-30IIF 5 - Director → ME
78
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
156,858 GBP2024-01-31
Officer
2021-08-10 ~ 2023-10-10IIF 2 - Director → ME
79
X PILATES LIMITED - 2023-03-03
RISE AND UP LIMITED - 2021-05-12
123 Westbourne Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-40,828 GBP2024-12-31
Officer
2022-01-17 ~ 2023-09-01IIF 9 - Director → ME
Person with significant control
2022-01-14 ~ 2023-09-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE