1
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (12 parents)
Officer
2000-09-01 ~ 2004-08-16
IIF 6 - Director → ME
2
BREKENWARD DEVELOPMENTS LIMITED
02828942 Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1993-06-21 ~ dissolved
IIF 5 - Director → ME
1993-06-21 ~ 2005-07-04
IIF 30 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
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
01000183 03645780, 03645780, 03645780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL 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
~ 1993-04-30
IIF 17 - Director → ME
5
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 ~ 1993-04-30
IIF 3 - Director → ME
6
HART RETIREMENT HOLDINGS LIMITED - now
HART RETIREMENT HOLDINGS PLC - 2004-03-15
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ 1993-04-30
IIF 16 - Director → ME
7
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2004-08-16
IIF 7 - Director → ME
8
Maritime House, 14/16 Balls Road, Oxton, Wirral, England
Dissolved Corporate (11 parents)
Officer
1998-11-17 ~ 2004-08-16
IIF 8 - Director → ME
9
Nicky Sparks, Maritime House 14 - 16 Balls Road, Prenton, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ 2014-11-26
IIF 2 - Director → ME
10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 11 - Director → ME
11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 13 - Director → ME
12
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 18 - Director → ME
13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-03
IIF 21 - Director → ME
14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 22 - Director → ME
15
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 20 - Director → ME
16
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED
- 1987-04-08
01867554 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 14 - Director → ME
17
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 10 - Director → ME
18
ROWAN (3) LIMITED
- 1990-09-12
02516929 02520730, 02887659, 03188450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
~ 1993-04-30
IIF 12 - Director → ME
19
STEVTON (NO.29) LIMITED
- 1991-11-21
02636137 04548410, 08224668, 04459418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1993-04-30
IIF 15 - Director → ME
20
PRESTIGIOUS LIVING (N W) LTD.
- now 03498215K.B. CONSTRUCTION LIMITED
- 2001-12-12
03498215 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (9 parents)
Officer
2001-06-01 ~ 2023-11-18
IIF 1 - Director → ME
2004-11-24 ~ 2004-12-15
IIF 29 - Secretary → ME
Person with significant control
2017-03-01 ~ 2025-01-28
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
RETIREMENT MANAGEMENT LIMITED - now
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Officer
1991-03-12 ~ 1993-04-30
IIF 4 - Director → ME
22
1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2010-08-06 ~ 2014-08-22
IIF 24 - Director → ME
23
SUMMERHILL GARDENS MANAGEMENT CO. LTD
04667674 C/o Advance Block Management St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
Dissolved Corporate (11 parents)
Officer
2003-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
24
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)
Officer
~ 1993-04-30
IIF 19 - Director → ME