1
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
- now 02645982GOULDITAR NO. 190 LIMITED
- 1991-10-30
02645982 Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (6 parents)
Officer
~ 2010-04-01
IIF 63 - Director → ME
1998-12-31 ~ 2005-07-11
IIF 40 - Secretary → ME
2
ADRIATIC LAND 4 (GR2) LIMITED - now
HART MANAGEMENT LIMITED
- 2016-08-17
02444517 140 Aldersgate Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2005-07-25
IIF 25 - Director → ME
~ 2005-07-11
IIF 43 - Secretary → ME
3
BREWHOUSE LANE PROPERTIES LIMITED
- now 00405393 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2020-03-18
IIF 62 - Director → ME
4
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 4 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 51 - Secretary → ME
5
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2002-12-27
IIF 11 - Director → ME
~ 2002-12-27
IIF 55 - Secretary → ME
6
ELVETHAM HALL (BUILDINGS) LIMITED - now
INDUSTRIAL MODERNISATION LIMITED
- 2001-10-10
00513843 The Petersham, Nightingale Lane, Richmond, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
16,250 GBP2019-07-31
Officer
~ 2001-08-22
IIF 26 - Director → ME
1998-12-31 ~ 1999-09-29
IIF 33 - Secretary → ME
7
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2002-12-27
IIF 29 - Director → ME
2000-12-18 ~ 2002-12-27
IIF 53 - Secretary → ME
8
PEGASUS RETIREMENT HOMES SOUTHERN PLC
- 2002-07-22
01000183BRISTOL AIR INSTALLATIONS LIMITED
- 1984-10-25
01000183 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2021-04-30
IIF 60 - Director → ME
~ 2005-01-13
IIF 47 - Secretary → ME
9
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
~ 2021-04-30
IIF 61 - Director → ME
1991-05-20 ~ 2005-01-13
IIF 44 - Secretary → ME
10
HART RETIREMENT HOLDINGS LIMITED
- now 02064231HART RETIREMENT HOLDINGS PLC
- 2004-03-15
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
~ 2021-04-30
IIF 59 - Director → ME
~ 2005-01-13
IIF 35 - Secretary → ME
11
GAINMAJOR PUBLIC LIMITED COMPANY
- 1989-02-24
02342304 Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 2005-07-11
IIF 18 - Director → ME
~ 2005-07-11
IIF 41 - Secretary → ME
12
JONAS METALS SOFTWARE LIMITED - now
METALOGIC LIMITED - 2022-10-24
RESERVEVOTE PUBLIC LIMITED COMPANY
- 1991-10-22
02648289 C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
~ 2000-11-01
IIF 3 - Director → ME
~ 2000-11-01
IIF 67 - Secretary → ME
13
BASING HOLDINGS LIMITED
- 1989-06-26
02332671LANSING HOLDINGS LIMITED
- 1989-02-15
02332671 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
~ 2010-04-01
IIF 64 - Director → ME
1998-12-31 ~ 2010-04-01
IIF 68 - Secretary → ME
14
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1998-09-01 ~ 2004-12-15
IIF 31 - Director → ME
1998-09-01 ~ 2004-12-15
IIF 56 - Secretary → ME
15
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-12-10 ~ 2004-12-15
IIF 15 - Director → ME
1999-12-10 ~ 2004-12-15
IIF 37 - Secretary → ME
16
LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 19 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 38 - Secretary → ME
17
LIQUICO JHCL LIMITED - now
JOHN HEATH & CO LIMITED
- 2015-04-28
02456204TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 20 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 46 - Secretary → ME
18
LIQUICO JHHL LIMITED - now
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28
02508979ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 30 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 36 - Secretary → ME
19
LIQUICO KOSL LIMITED - now
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28
01698984 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 2004-12-15
IIF 21 - Director → ME
~ 2004-12-15
IIF 48 - Secretary → ME
20
LIQUICO KOSLTL LIMITED - now
KOSL TRUSTEES LIMITED
- 2015-04-28
04966549 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-11-17 ~ 2005-03-21
IIF 58 - Secretary → ME
21
LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 17 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 39 - Secretary → ME
22
SJC 69 LIMITED
- 1999-10-18
03824931 04284271, 04334545, 03820570, 03981288, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695, 03850008Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
1999-09-30 ~ 2004-12-15
IIF 32 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 76 - Secretary → ME
23
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 8 - Director → ME
~ 2002-07-05
IIF 72 - Secretary → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 13 - Director → ME
~ 2002-07-05
IIF 75 - Secretary → ME
25
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 12 - Director → ME
~ 2002-07-05
IIF 74 - Secretary → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 9 - Director → ME
~ 2002-07-05
IIF 78 - Secretary → ME
27
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 22 - Director → ME
~ 2002-07-05
IIF 71 - Secretary → ME
28
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 10 - Director → ME
~ 2002-07-05
IIF 70 - Secretary → ME
29
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED
- 1987-04-08
01867554 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 27 - Director → ME
~ 2002-07-05
IIF 77 - Secretary → ME
30
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 7 - Director → ME
~ 2002-07-05
IIF 80 - Secretary → ME
31
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
~ 2002-07-05
IIF 14 - Director → ME
~ 2002-07-05
IIF 79 - Secretary → ME
32
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
~ 2002-07-05
IIF 16 - Director → ME
~ 2002-07-05
IIF 73 - Secretary → ME
33
PRECOAT INTERNATIONAL LIMITED - now
PRECOAT INTERNATIONAL PLC
- 2003-03-31
01370230KAYE STEEL STOCKHOLDERS LIMITED
- 1995-02-10
01370230 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1995-01-17 ~ 2002-12-27
IIF 24 - Director → ME
~ 2002-12-27
IIF 45 - Secretary → ME
34
GOULDITAR NO. 416 LIMITED - 1995-03-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-05-05 ~ 2002-12-27
IIF 28 - Director → ME
1995-05-05 ~ 2002-12-27
IIF 54 - Secretary → ME
35
RETIREMENT MANAGEMENT LIMITED - now
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145 GBP2023-12-31
Officer
1991-03-12 ~ 1997-04-18
IIF 6 - Director → ME
1991-03-12 ~ 1997-04-18
IIF 66 - Secretary → ME
36
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (59 parents)
Officer
1994-03-14 ~ 2012-12-31
IIF 65 - Director → ME
2012-12-31 ~ 2013-12-31
IIF 69 - Secretary → ME
1994-07-11 ~ 2012-12-31
IIF 52 - Secretary → ME
37
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED - now
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) RETAIL LIMITED
- 2014-03-19
02725686 02588395HOSTBUILD LIMITED - 1992-08-26
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-07-11 ~ 2013-12-31
IIF 34 - Secretary → ME
38
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 2 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 49 - Secretary → ME
39
VOW EUROPE LIMITED - now
Newland House, Tuscany Way, Normanton, England
Active Corporate (40 parents, 1 offspring)
Officer
1983-05-06 ~ 2004-12-15
IIF 1 - Director → ME
~ 2004-12-15
IIF 42 - Secretary → ME
40
WARFORD PARK LIMITED - now
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY
- 1989-11-30
02430935 Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,982,470 GBP2024-12-31
Officer
~ 1997-04-18
IIF 5 - Director → ME
~ 1997-04-18
IIF 50 - Secretary → ME
41
SJC 71 LIMITED
- 1999-10-11
03850008 04284271, 04334545, 03820570, 03981288, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695, 03341706Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (11 parents)
Officer
1999-10-06 ~ 2004-12-15
IIF 23 - Director → ME
1999-10-06 ~ 2004-12-15
IIF 57 - Secretary → ME