1
Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-04 ~ dissolved
IIF 12 - Director → ME
2019-02-04 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 3 - Director → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 5 - Director → ME
4
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 1 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 8 - Director → ME
6
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 2 - Director → ME
7
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 7 - Director → ME
8
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
1997-01-01 ~ 2002-07-05
IIF 9 - Director → ME
9
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 10 - Director → ME
10
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 6 - Director → ME
11
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1997-01-01 ~ 2002-07-05
IIF 4 - Director → ME
12
PRS (RENTALS) HOLDINGS LTD
- now 09987878INNOVATION OPTIONS LIMITED
- 2018-03-14
09987878 Unit 3 Bignell Park Barns, Chesterton, Bicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,383 GBP2021-02-28
Officer
2016-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
1997-01-01 ~ 1997-04-18
IIF 13 - Director → ME