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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

Mr Dion Joseph Petri

    Related profiles found in government register
  • Mr Dion Joseph Petri
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Petri, Dion Joseph
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 19
  • 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

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

      IIF 79
  • Petri, Dion Joseph
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 80
  • Petri, Dion Joseph
    British treasurer born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • 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

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

      IIF 98
  • Petri, Dion Joseph
    British born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies

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

      IIF 99
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in Warwickshire

    Registered addresses and corresponding companies

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

      IIF 100
  • 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
  • Petri, Dion Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120
  • Petri, Dion Joseph
    British accountant

    Registered addresses and corresponding companies
  • Petri, Dion
    British

    Registered addresses and corresponding companies

    • 105-107, Bath Road, Cheltenham, Glos, GL53 7PR, Uk

      IIF 132
  • Petri, Dion Joseph

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 133
  • Petri, Dion

    Registered addresses and corresponding companies

    • 105-107bath, Road, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
child relation
Offspring entities and appointments 114
  • 1
    42 RINGSTEAD ROAD LIMITED
    - now 04052459
    TRADING SUB 13 LIMITED
    - 2001-05-17 04052459 04052424... (more)
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2002-03-25
    IIF 89 - 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 04052477... (more)
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-09-11
    IIF 85 - Nominee Director → ME
  • 3
    ALL OF US (CARE) LIMITED
    - now 09731746
    PEGASUSLIFE CARE 1 LIMITED
    - 2016-01-15 09731746 09732947
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 77 - Director → ME
  • 4
    ALL OF US (DEVELOPMENT) LIMITED
    - now 09732947
    PEGASUSLIFE CARE 2 LIMITED
    - 2016-01-20 09732947 09731746
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 76 - Director → ME
  • 5
    BEECHES TWO (RUGBY) LIMITED - now
    SOCC 4 LIMITED
    - 2004-10-06 04002691 03928926... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-05-26 ~ 2000-07-31
    IIF 96 - Nominee Director → ME
  • 6
    BRASS TAX LIMITED
    07343670
    Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire
    Active Corporate (1 parent)
    Officer
    2010-08-12 ~ now
    IIF 17 - Director → ME
    2010-08-12 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BRUNSWICK TERRACE LIMITED - now
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 04002715... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 105 - Director → ME
  • 8
    COASTLINE WINDOWS LIMITED - now
    SOCC 19 LIMITED
    - 2001-03-22 04052467 04052477... (more)
    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 87 - Nominee Director → ME
  • 9
    CRANFORD (EDWALTON) LIMITED
    08200307
    Little Kinvaston, Watling Street, Gailey, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CRANFORD DEVELOPMENTS LIMITED
    - now 05263135 OC306522
    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 100 - 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 03928677... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-26 ~ 2001-06-01
    IIF 92 - 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 16 - Director → ME
    2006-11-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 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 04052449... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 95 - 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 31 - 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 18 - 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 04052477... (more)
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-05-01
    IIF 103 - Director → ME
  • 18
    HOMESWAPPER LIMITED - now
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED
    - 2001-03-19 04052537 04052424... (more)
    9 King Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-08-14 ~ 2001-03-06
    IIF 110 - Director → ME
  • 19
    IFG TRADING LIMITED - now
    SOCC 8 LIMITED
    - 2001-01-12 04002756 03538984... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-05-26 ~ 2000-06-21
    IIF 82 - 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 04002731... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2000-05-26 ~ 2001-01-03
    IIF 90 - Nominee Director → ME
  • 21
    KAPOLD 1 LIMITED
    - now 06160259 06160267
    PEGASUS RETIREMENT HOLDINGS LIMITED
    - 2012-09-21 06160259 05210797
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 131 - Secretary → ME
  • 22
    KAPOLD LIMITED
    - now 06160267 06160259
    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 130 - Secretary → ME
  • 23
    KINVASTON HOMES LIMITED
    11532189
    Vine Tree House, Uckinghall, Tewkesbury, England
    Active Corporate (1 parent)
    Officer
    2018-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 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 135 - Secretary → ME
    Person with significant control
    2017-10-01 ~ 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
  • 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 136 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MAES CONSTRUCTION LIMITED - now
    TRADING SUB 19 LIMITED
    - 2001-02-19 04052427 04052424... (more)
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-01-23
    IIF 112 - Director → ME
  • 27
    MANDALE RESIDENTIAL (2) LIMITED - now
    TRADING SUB 12 LIMITED
    - 2001-06-27 04052542 04052424... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 107 - Director → ME
  • 28
    MANDALE RESIDENTIAL (3) LIMITED - now
    SOCC 13 LIMITED
    - 2001-06-27 04052479 04052477... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 97 - Nominee Director → ME
  • 29
    MANDALE RESIDENTIAL LIMITED - now
    SOCC 14 LIMITED
    - 2001-06-27 04052474 04052491... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 102 - Director → ME
  • 30
    MAYBECK COLLECTIONS LIMITED - now
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED
    - 2001-02-16 04052424 04052450... (more)
    Malvern Court, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 113 - Director → ME
  • 31
    NAVIGATION POINT NOMINEE LIMITED - now
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04234904... (more)
    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 115 - Director → ME
  • 32
    NEPTUNE WHARF INVESTMENTS LIMITED - now
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04002731... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 109 - Director → ME
  • 33
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED
    - 2001-10-19 04052449 04052477... (more)
    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 93 - Nominee Director → ME
  • 34
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04052477... (more)
    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 86 - 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 04234895... (more)
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 104 - Director → ME
  • 36
    PEGASUS HOLDINGS LIMITED.
    - now 03645565 02064231... (more)
    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 129 - 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 29 - 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 63 - 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 03259684
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 30 - Director → ME
  • 40
    PEGASUS HOMES INVESTMENTS LTD - now
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED
    - 2024-07-01 10304306
    PEGASUSLIFE SMH BRISTOL LTD
    - 2017-12-06 10304306
    PEGASUSLIFE RENAISSANCE LIMITED
    - 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 44 - Director → ME
  • 41
    PEGASUS HOMES LIMITED
    - now 03645785 14169017... (more)
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 23 - Director → ME
    2009-07-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 42
    PEGASUS HOMES LIMITED - now
    LIFESTORY GROUP LIMITED
    - 2024-07-04 08221003 09569232
    PEGASUS LIFE LIMITED
    - 2019-09-30 08221003 08412725... (more)
    PEGASUS NEW BUILD LIMITED
    - 2013-06-28 08221003 08412725
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2016-07-07 ~ 2020-02-19
    IIF 39 - Director → ME
    2013-02-06 ~ 2016-07-07
    IIF 132 - 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 46 - 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 80 - Director → ME
  • 45
    PEGASUS NEW BUILD LIMITED
    - now 08412725 08221003
    PEGASUS LIFE LIMITED
    - 2013-06-28 08412725 08804306... (more)
    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 134 - Secretary → ME
  • 46
    PEGASUS NEW HOMES LIMITED
    - now 06160269 08221003... (more)
    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 28 - Director → ME
    2009-07-14 ~ 2022-09-30
    IIF 128 - 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 22 - Director → ME
    2009-07-14 ~ dissolved
    IIF 123 - Secretary → ME
  • 48
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED
    - now 04542171 03645565
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 26 - Director → ME
    2009-07-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 49
    PEGASUS RETIREMENT HOMES LIMITED
    - now 03645780 01000183... (more)
    PEGASUS RETIREMENT HOMES PLC
    - 2020-01-31 03645780 01000183... (more)
    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 27 - Director → ME
    2009-07-14 ~ 2022-09-30
    IIF 127 - Secretary → ME
  • 50
    PEGASUS RETIREMENT HOUSING LIMITED
    - now 05210797 06160259
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 25 - Director → ME
    2009-07-14 ~ dissolved
    IIF 124 - 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 24 - Director → ME
    2009-07-14 ~ dissolved
    IIF 121 - 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 21 - Director → ME
    2009-07-14 ~ dissolved
    IIF 126 - 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 41 - 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 35 - 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 62 - 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 36 - 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 34 - 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 33 - Director → ME
  • 59
    PEGASUSLIFE HOLDINGS LIMITED
    09553221 02064231... (more)
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 57 - 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 45 - 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 61 - 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 37 - Director → ME
  • 63
    PEGASUSLIFE LANDLORD - CARRIAGES LIMITED
    09757227 08804304
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 78 - 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 58 - Director → ME
  • 65
    PEGASUSLIFE LANDLORD - CHAPTER HOUSE LIMITED
    09757339 11187261... (more)
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 67 - 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 56 - Director → ME
  • 67
    PEGASUSLIFE LANDLORD - CROWTHORNE LIMITED - now
    PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED
    - 2020-11-15 09553347 09553373... (more)
    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 69 - 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 72 - 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 49 - 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 55 - Director → ME
  • 71
    PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED
    - now 11187261
    PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED
    - 2019-10-21 11187261 10226508... (more)
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-05 ~ 2020-02-19
    IIF 74 - 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 11187261... (more)
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 52 - 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 51 - 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 53 - 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 42 - 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 47 - 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 79 - Director → ME
  • 78
    PEGASUSLIFE LANDLORD - RUSTINGTON LIMITED - now
    PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED
    - 2020-11-15 09553373 09553347... (more)
    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 66 - 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 68 - 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 54 - 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 65 - 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 73 - 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 48 - 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 70 - 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 09553373... (more)
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 64 - 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 43 - 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 50 - Director → ME
  • 88
    PEGASUSLIFE LANDLORD LIMITED
    08804304 09757227
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2015-03-30 ~ 2020-02-19
    IIF 71 - Director → ME
  • 89
    PEGASUSLIFE LEGACY 1 LIMITED - now
    PEGASUS LIFE LIMITED
    - 2022-04-27 09569232 08804306... (more)
    LIFESTORY GROUP LIMITED
    - 2019-09-30 09569232 08221003
    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 60 - 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 59 - Director → ME
  • 91
    PEGASUSLIFE PROPERTY HOLDINGS LIMITED
    11708753 11698628
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-12-03 ~ 2020-02-19
    IIF 38 - Director → ME
  • 92
    PEGASUSLIFE PROPERTY LIMITED
    11698628 11708753
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-19
    IIF 75 - Director → ME
  • 93
    PEMBERSTONE (DIRECTORS) LIMITED - now
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04234904... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-06-14 ~ 2001-07-23
    IIF 117 - Director → ME
  • 94
    PEMBERSTONE (SECRETARIES) LIMITED - now
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234904... (more)
    SCOUT SOLUTIONS LIMITED
    - 2000-10-03 04002731 04047126
    TRADING SUB 6 LIMITED
    - 2000-07-13 04002731 04052450... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2000-05-26 ~ 2001-07-23
    IIF 94 - Nominee Director → ME
  • 95
    PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED - now
    TRADING SUB 14 LIMITED
    - 2001-06-27 04052464 04052542... (more)
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 88 - 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 118 - Director → ME
  • 97
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED - now
    TRADING SUB 11 LIMITED
    - 2001-06-27 04052495 04234904... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2000-08-14 ~ 2001-06-07
    IIF 84 - Nominee Director → ME
  • 98
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED - now
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052424... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2001-04-25
    IIF 106 - Director → ME
  • 99
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 04052424... (more)
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2000-05-26 ~ 2000-06-02
    IIF 91 - 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 40 - Director → ME
  • 101
    RENAISSANCE RETIREMENT LIMITED
    03259684 08481940
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 32 - Director → ME
  • 102
    RIDDINGS ROAD (NO.1) LIMITED - now
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 116 - Director → ME
  • 103
    RIDDINGS ROAD (NO.2) LIMITED - now
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 04002731... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 99 - Director → ME
  • 104
    SALLYPORT HOUSE NOMINEE LIMITED - now
    SOCC 21 LIMITED
    - 2001-10-19 04234909 03538984... (more)
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 114 - Director → ME
  • 105
    SCRUMPED! LTD
    - now 10803306
    MDF TIMBER LIMITED
    - 2021-08-24 10803306
    Vine Tree House, Uckinghall, Tewkesbury, England
    Active Corporate (1 parent)
    Officer
    2017-06-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 106
    SHAREMOUNT LIMITED - now
    SOCC 10 LIMITED
    - 2006-11-30 04052491 04052477... (more)
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2000-08-14 ~ 2001-01-24
    IIF 101 - Director → ME
  • 107
    SPRING GARDENS PROPERTIES LIMITED - now
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 111 - Director → ME
  • 108
    SPRINGBANK ROAD LIMITED - now
    SOCC 2 LIMITED
    - 2000-05-26 03928920 03538984... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 108 - Director → ME
  • 109
    STROUD VALLEY LP LIMITED
    - now 04639198 04639200
    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 98 - Director → ME
  • 110
    TECHNEVOLVE LIMITED - now
    SOCC 17 LIMITED
    - 2001-11-16 04052475 04052477... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ 2001-05-08
    IIF 83 - 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 81 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 112
    THYRSUS CONSULTING LIMITED
    14369508
    Vine Tree House, Uckinghall, Tewkesbury, England
    Active Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 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 19 - Director → ME
    2010-07-08 ~ dissolved
    IIF 133 - Secretary → ME
  • 114
    UTILITOPIA LIMITED
    06726504
    Vine Tree House, Uckinghall, Tewkesbury, England
    Active Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    IIF 13 - Director → ME
    2008-10-17 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.