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.
Parent entities and officers
Inapplicable
Individuals in focus
Petri, Dion Joseph
- British born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesLittle Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR
IIF 1Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England
IIF 2 IIF 3 IIF 4 (more)Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England
IIF 6Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom
IIF 7Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
IIF 8
- British accountant born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7QF
IIF 9
- British director born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesLittle Kinvaston, Watling Street, Gailey, Staffs, ST19 5PR
IIF 10105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE
IIF 11 IIF 12 IIF 13 (more)105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
IIF 17105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 18Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
IIF 19 IIF 20 IIF 21 (more)Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 23Royal Court, Church Green Close, Kings Worthy, Winchester, SO23 7TW, United Kingdom
IIF 24 IIF 25 IIF 26Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 27 IIF 28Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, Hampshire, SO23 7TW
IIF 29Unit 3, Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
IIF 30Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, SO23 7TW
IIF 61Unit 3, Royal Court, Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
IIF 62 IIF 63 IIF 64Unit 3 Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 65 IIF 66 IIF 67 (more)
- British director# born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesUnit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 69
- British none born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companies105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 70
- British treasurer born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesVine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom
IIF 71
- British born in October 1968Registered addresses and corresponding companies
Petri, Dion Joseph
- British chartered accountant born in October 1968Registered addresses and corresponding companies
Petri, Dion Joseph
66 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5SA
IIF 88
- British born in October 1968
Mr Dion Joseph Petri
Resident in England
Registered addresses and corresponding companiesLittle Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England
IIF 89Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom
IIF 90Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR
IIF 91Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England
IIF 92 IIF 93 IIF 94 (more)Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom
IIF 96Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
IIF 97Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England
IIF 98
- British born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
IIF 99
- British accountant born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
IIF 100
- British chairman born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies - British chartered accountant born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Petri, Dion Joseph
- British accountantRegistered addresses and corresponding companies
Petri, Dion Joseph
105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE
IIF 121 IIF 122 IIF 123 (more)105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
IIF 127105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 128 IIF 129Hill House, 1 Little New Street, London, EC4A 3TR
IIF 130 IIF 131
- British Registered addresses and corresponding companies
Petri, Dion
105-107, Bath Road, Cheltenham, Glos, GL53 7PR, Uk
IIF 132
- Registered addresses and corresponding companies
Petri, Dion Joseph
88, Wood Street, London, EC2V 7QF
IIF 133
- Registered addresses and corresponding companies
Petri, Dion
105-107bath, Road, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 134Little Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England
IIF 135Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom
IIF 136Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 0973294714th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2015-08-13 ~ dissolvedIIF 67 - Director → ME - 2PEGASUSLIFE CARE 2 LIMITED - 2016-01-20 0973174614th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2015-08-14 ~ dissolvedIIF 66 - Director → ME
- 3Vine Tree House, Uckinghall, Tewkesbury, GloucestershireActive Corporate (1 parent)Equity (Company account)-28,658 GBP2024-08-31Officer2010-08-12 ~ nowIIF 7 - Director → ME2010-08-12 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 4Little Kinvaston, Watling Street, Gailey, StaffsDissolved Corporate (4 parents)Equity (Company account)179,766 GBP2018-09-30Officer2015-09-05 ~ dissolvedIIF 10 - Director → ME
- 5
DEVELOPING IDEAS LIMITED
- nowCRANFORD (PENPOL) LIMITED - 2017-05-05CRANFORD (SALISBURY) LIMITED - 2009-06-18Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-461,378 GBP2024-08-31Officer2014-12-01 ~ nowIIF 6 - Director → ME2006-11-01 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-11-02 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 6CRANFORD (WESTON) LIMITED - 2016-01-21Little Kinvaston, Watling Street, Gailey, StaffordshireActive Corporate (1 parent)Equity (Company account)-79,467 GBP2024-07-31Officer2015-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 714th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2017-12-21 ~ dissolvedIIF 21 - Director → ME
- 8
KAPOLD 1 LIMITED
- nowPEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21DMWSL 554 LIMITED - 2007-07-02 06014732Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 131 - Secretary → ME - 9
KAPOLD LIMITED
- nowPEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21DMWSL 555 LIMITED - 2007-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 130 - Secretary → ME - 10Little Kinvaston House Watling Street, Gailey, Stafford, United KingdomActive Corporate (1 parent)Equity (Company account)-19,200 GBP2024-08-31Officer2018-08-22 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 11M & K GROUNDWORKS LIMITED - 2015-01-28Little Kinvaston House Watling Street, Gailey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-206,165 GBP2017-09-30Officer2017-03-31 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2017-10-01 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Little Kinvaston Watling Street, Gailey, Stafford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-86,198 GBP2021-03-31Officer2018-03-05 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2018-03-05 ~ dissolvedIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OE
- 13INTERCEDE 1370 LIMITED - 1998-11-27 04165748, 04190151, 04190153... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 13 - Director → ME2009-07-14 ~ dissolvedIIF 122 - Secretary → ME
- 14PEGASUS PROTECT LIMITED - 2013-03-01105-107bath Road, Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 134 - Secretary → ME
- 15INTERCEDE 2101 LIMITED - 2006-04-19 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 12 - Director → ME2009-07-14 ~ dissolvedIIF 123 - Secretary → ME
- 16INTERCEDE 1813 LIMITED - 2002-11-05105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 16 - Director → ME2009-07-14 ~ dissolvedIIF 125 - Secretary → ME
- 17INTERCEDE 1967 LIMITED - 2004-10-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 15 - Director → ME2009-07-14 ~ dissolvedIIF 124 - Secretary → ME
- 18INTERCEDE 1960 LIMITED - 2004-09-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 14 - Director → ME2009-07-14 ~ dissolvedIIF 121 - Secretary → ME
- 19INTERCEDE 1962 LIMITED - 2004-09-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 11 - Director → ME2009-07-14 ~ dissolvedIIF 126 - Secretary → ME
- 20
SCRUMPED! LTD
- nowMDF TIMBER LIMITED - 2021-08-24Little Kinvaston Watling Street, Gailey, Stafford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2017-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 21Vine Tree House, Uckinghall, Tewkesbury, United KingdomDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 22Vine Tree House, Uckinghall, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)26,994 GBP2024-09-30Officer2022-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 23
TIMELESS TRAVEL LIMITED
- nowDISTINCT TRAVEL LIMITED - 2010-11-23SOUTH AND NORTH TRAVEL LIMITED - 2010-11-18NORTH AND SOUTH TRAVEL LIMITED - 2010-11-17Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 9 - Director → ME2010-07-08 ~ dissolvedIIF 133 - Secretary → ME - 24Little Kinvaston, Watling Street, Gailey, StaffordshireActive Corporate (1 parent)Equity (Company account)-334 GBP2024-10-31Officer2008-10-17 ~ nowIIF 3 - Director → ME2008-10-17 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
Ceased
90
- 1TRADING SUB 13 LIMITED - 2001-05-17 04002715, 04002731, 04002761... (more)42a Ringstead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2000-08-14 ~ 2002-03-25IIF 79 - Nominee Director → ME
- 2FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17FRAMEWORK NEWBUILD LIMITED - 2002-01-15SOCC 16 LIMITED - 2001-09-2444 Milton Street, Brixham, DevonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,222 GBP2022-06-30Officer2000-08-14 ~ 2001-09-11IIF 75 - Nominee Director → ME
- 3SOCC 4 LIMITED - 2004-10-06 04002756, 04052474, 04052475... (more)Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-31IIF 86 - Nominee Director → ME
- 4TRADING SUB 2 LIMITED - 2000-05-26 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)-79,321 GBP2021-12-31Officer2000-02-18 ~ 2000-05-16IIF 105 - Director → ME
- 5SOCC 19 LIMITED - 2001-03-22Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)299,339 GBP2016-02-28Officer2000-08-14 ~ 2001-03-09IIF 77 - Nominee Director → ME
- 6CRANFORD (WEST CORNWALL) LIMITED - 2004-12-21 OC310830Little Kinvaston, Watling Street, Gailey, StaffordshireActive Corporate (1 parent, 9 offsprings)Equity (Company account)1,866,629 GBP2024-08-31Officer2005-06-01 ~ 2009-05-01IIF 100 - Director → ME
- 7
DEC (NO. 2) LIMITED
- nowPGL (TWENTY-ONE) LIMITED - 2012-12-13 04310128SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23LETTING ALLIANCE LIMITED - 2004-01-30SOCC 6 LIMITED - 2000-07-13 03928677Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2000-05-26 ~ 2001-06-01IIF 82 - Nominee Director → ME - 8MAINSTAY RESIDENTIAL LIMITED - 2022-09-27 03904173SOCC 18 LIMITED - 2001-02-16 04002691, 04002756, 04052474... (more)Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,594,123 GBP2020-03-31Officer2000-08-14 ~ 2001-02-09IIF 85 - Nominee Director → ME
- 9
HACKWOOD HOMES LIMITED
- nowHACKWOOD ASSETS LIMITED - 2008-07-23 04679284KENVILLE DEVELOPMENTS LIMITED - 2003-07-29 04679284Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)Profit/Loss (Company account)528,741 GBP2018-11-01 ~ 2019-10-31Officer2017-12-21 ~ 2019-12-17IIF 8 - Director → ME - 10
HOMEHUNT LIMITED
- nowPGL (TWENTY-TWO) LIMITED - 2011-04-12SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30SOCC 15 LIMITED - 2001-05-09 04002691, 04002756, 04052474... (more)9 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0.90 GBP2020-03-31Officer2000-08-14 ~ 2001-05-01IIF 103 - Director → ME - 11
HOMESWAPPER LIMITED
- nowHOMEINON LIMITED - 2008-12-04TRADING SUB 17 LIMITED - 2001-03-19 04002715, 04002731, 04002761... (more)9 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2000-08-14 ~ 2001-03-06IIF 110 - Director → ME - 12
IFG TRADING LIMITED
- nowSOCC 8 LIMITED - 2001-01-12 04002691, 04052474, 04052475... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-06-21IIF 72 - Nominee Director → ME - 13TRADING SUB 5 LIMITED - 2001-02-16 04002731, 04002761, 04052424... (more)Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)2,302 GBP2019-04-01 ~ 2020-03-31Officer2000-05-26 ~ 2001-01-03IIF 80 - Nominee Director → ME
- 14TRADING SUB 19 LIMITED - 2001-02-19C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)778,800 GBP2024-04-30Officer2000-08-14 ~ 2001-01-23IIF 112 - Director → ME
- 15TRADING SUB 12 LIMITED - 2001-06-27 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 107 - Director → ME
- 16SOCC 13 LIMITED - 2001-06-27 04002691, 04002756, 04052474... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 87 - Nominee Director → ME
- 17SOCC 14 LIMITED - 2001-06-27 04002691, 04002756, 04052475... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)192,897 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 102 - Director → ME
- 18MAINSTAY MANAGEMENT LIMITED - 2012-05-23TRADING SUB 18 LIMITED - 2001-02-16 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (4 parents)Officer2000-08-14 ~ 2001-02-09IIF 113 - Director → ME
- 19TRADING SUB 22 LIMITED - 2001-10-19 04002715, 04002731, 04002761... (more)One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2001-06-14 ~ 2001-07-09IIF 115 - Director → ME
- 20TRADING SUB 3 LIMITED - 2000-05-26 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)267 GBP2017-12-31Officer2000-02-18 ~ 2000-05-16IIF 109 - Director → ME
- 21KNOTS LANDING NOMINEE LIMITED - 2006-12-20SOCC 12 LIMITED - 2001-10-19 04234909One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)0.90 GBP2024-08-31Officer2000-08-14 ~ 2001-07-09IIF 83 - Nominee Director → ME
- 22
NORTH HOUSING LIMITED
- nowJACKSON HOUSE NOMINEE LIMITED - 2006-12-22SOCC 11 LIMITED - 2001-10-19One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 14 offsprings)Officer2000-08-14 ~ 2001-07-09IIF 76 - Nominee Director → ME - 23LIVE SMART @ HOME LIMITED - 2006-09-19 03402204SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07TRADING SUB 21 LIMITED - 2001-10-19 04002715, 04002731, 04002761... (more)2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2001-06-14 ~ 2001-07-09IIF 104 - Director → ME
- 24PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05 04542171INTERCEDE 1368 LIMITED - 1998-11-27 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2009-07-14 ~ 2022-09-30IIF 129 - Secretary → ME
- 25LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01RENAISSANCE FREEHOLDS LIMITED - 2021-10-15105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 19 - Director → ME
- 26
PEGASUS HOMES COBHAM LTD
- nowLIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01PEGASUSLIFE COBHAM LIMITED - 2021-10-15105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-03-14 ~ 2020-02-19IIF 53 - Director → ME - 27LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 20 - Director → ME
- 28PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2016-08-01 ~ 2020-02-19IIF 34 - Director → ME
- 29LIFESTORY GROUP LIMITED - 2024-07-04 09569232PEGASUS NEW BUILD LIMITED - 2013-06-28 08412725105-107 Bath Road, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-07-07 ~ 2020-02-19IIF 29 - Director → ME2013-02-06 ~ 2016-07-07IIF 132 - Secretary → ME
- 30105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-09 ~ 2020-02-19IIF 36 - Director → ME
- 31HELICON MANAGEMENT LIMITED - 2022-04-28PEGASUSLIFE MANAGEMENT LIMITED - 2016-12-20105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2013-12-05 ~ 2020-02-19IIF 70 - Director → ME
- 32DMWSL 556 LIMITED - 2007-07-02 06248441105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-03-31 ~ 2022-09-30IIF 18 - Director → ME2009-07-14 ~ 2022-09-30IIF 128 - Secretary → ME
- 33PEGASUS RETIREMENT HOMES PLC - 2020-01-31 01000183PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31 01000183PEGASUS RETIREMENT HOMES PLC - 2007-05-25 01000183PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23 01000183PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21 01000183INTERCEDE 1369 LIMITED - 1998-11-27 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (2 parents)Officer2012-10-01 ~ 2022-09-30IIF 17 - Director → ME2009-07-14 ~ 2022-09-30IIF 127 - Secretary → ME
- 34105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-04-13 ~ 2020-02-19IIF 31 - Director → ME
- 35105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-11-08 ~ 2020-02-19IIF 25 - Director → ME
- 36105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-11-09 ~ 2020-02-19IIF 52 - Director → ME
- 37105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-10-11 ~ 2020-02-19IIF 26 - Director → ME
- 38105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-10-07 ~ 2020-02-19IIF 24 - Director → ME
- 39105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-12-04 ~ 2020-02-19IIF 23 - Director → ME
- 40105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-04-21 ~ 2020-02-19IIF 47 - Director → ME
- 41105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2015-04-30 ~ 2020-02-19IIF 35 - Director → ME
- 42PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 51 - Director → ME
- 43105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-06-20 ~ 2020-02-19IIF 27 - Director → ME
- 44105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2015-09-02 ~ 2020-02-19IIF 68 - Director → ME
- 45105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer2016-03-31 ~ 2020-02-19IIF 48 - Director → ME
- 46105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2015-09-02 ~ 2020-02-19IIF 57 - Director → ME
- 47105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-09-11 ~ 2020-02-19IIF 46 - Director → ME
- 48PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2015-04-21 ~ 2020-02-19IIF 59 - Director → ME
- 49105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-01-30 ~ 2020-02-19IIF 62 - Director → ME
- 50105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2016-02-02 ~ 2020-02-19IIF 39 - Director → ME
- 51105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 45 - Director → ME
- 52PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-05 ~ 2020-02-19IIF 64 - Director → ME
- 53PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 42 - Director → ME
- 54PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 41 - Director → ME
- 55PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 43 - Director → ME
- 56105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 32 - Director → ME
- 57105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2016-02-02 ~ 2020-02-19IIF 37 - Director → ME
- 58105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-01 ~ 2020-02-19IIF 69 - Director → ME
- 59PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2015-04-21 ~ 2020-02-19IIF 56 - Director → ME
- 60PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 58 - Director → ME
- 61105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 44 - Director → ME
- 62PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-02 ~ 2020-02-19IIF 55 - Director → ME
- 63PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-03-21 ~ 2020-02-19IIF 63 - Director → ME
- 64105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2017-09-30Officer2015-09-02 ~ 2020-02-19IIF 38 - Director → ME
- 65105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2017-11-30Officer2016-11-08 ~ 2020-02-19IIF 60 - Director → ME
- 66PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-01 ~ 2020-02-19IIF 54 - Director → ME
- 67105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2016-02-02 ~ 2020-02-19IIF 33 - Director → ME
- 68105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2017-09-30Officer2015-09-02 ~ 2020-02-19IIF 40 - Director → ME
- 69105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 19 offsprings)Officer2015-03-30 ~ 2020-02-19IIF 61 - Director → ME
- 70LIFESTORY GROUP LIMITED - 2019-09-30 08221003PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-1014th Floor 103 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2015-04-30 ~ 2020-02-19IIF 50 - Director → ME
- 71105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-08-01 ~ 2020-02-19IIF 49 - Director → ME
- 72105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-12-03 ~ 2020-02-19IIF 28 - Director → ME
- 73105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-11-27 ~ 2020-02-19IIF 65 - Director → ME
- 74TRADING SUB 25 LIMITED - 2001-08-03 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)1 GBP2021-12-31Officer2001-06-14 ~ 2001-07-23IIF 117 - Director → ME
- 75TRADING SUB 20 LIMITED - 2001-08-03 04002715, 04002761, 04052424... (more)SCOUT SOLUTIONS LIMITED - 2000-10-03 04047126TRADING SUB 6 LIMITED - 2000-07-13 04002715, 04002761, 04052424... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (4 parents, 83 offsprings)Equity (Company account)1 GBP2024-12-31Officer2000-05-26 ~ 2001-07-23IIF 84 - Nominee Director → ME
- 76TRADING SUB 14 LIMITED - 2001-06-27 04002715, 04002731, 04002761... (more)Whtttington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)108,636 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 78 - Nominee Director → ME
- 77ICC (TWENTY-FOUR) LIMITED - 1999-12-08Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (6 parents, 8 offsprings)Officer1999-05-25 ~ 1999-11-03IIF 118 - Director → ME
- 78TRADING SUB 11 LIMITED - 2001-06-27 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)2,601 GBP2017-12-31Officer2000-08-14 ~ 2001-06-07IIF 74 - Nominee Director → ME
- 79TRADING SUB 15 LIMITED - 2001-05-30 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2000-08-14 ~ 2001-04-25IIF 106 - Director → ME
- 80RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19TRADING SUB 8 LIMITED - 2000-06-21 04002715, 04002731, 04052424... (more)Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-05-26 ~ 2000-06-02IIF 81 - Nominee Director → ME
- 81105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 30 - Director → ME
- 82105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 22 - Director → ME
- 83SOCC 4 LIMITED - 2000-03-17 04002691, 04002756, 04052474... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2000-02-18 ~ 2000-03-10IIF 116 - Director → ME
- 84TRADING SUB 4 LIMITED - 2000-03-17 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2000-02-18 ~ 2000-03-10IIF 99 - Director → ME
- 85SOCC 21 LIMITED - 2001-10-19 04052449The Residential Suite, No 1 Portland Place, LondonDissolved Corporate (3 parents)Officer2001-06-14 ~ 2001-07-09IIF 114 - Director → ME
- 86
SHAREMOUNT LIMITED
- nowSOCC 10 LIMITED - 2006-11-30Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (3 parents)Equity (Company account)1,155,871 GBP2021-01-31Officer2000-08-14 ~ 2001-01-24IIF 101 - Director → ME - 87SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26SOCC 6 LIMITED - 2000-03-17 04002724Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)2,515 GBP2017-12-31Officer2000-02-18 ~ 2000-03-10IIF 111 - Director → ME
- 88
SPRINGBANK ROAD LIMITED
- nowSOCC 2 LIMITED - 2000-05-26Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)-134,511 GBP2017-12-31Officer2000-02-18 ~ 2000-05-16IIF 108 - Director → ME - 89
STROUD VALLEY LP LIMITED
- nowPGL (FORTY-TWO) LIMITED - 2003-03-11Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2003-03-06 ~ 2005-05-16IIF 88 - Director → ME - 90
TECHNEVOLVE LIMITED
- nowSOCC 17 LIMITED - 2001-11-16 04002691, 04002756, 04052474... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (4 parents)Officer2000-08-14 ~ 2001-05-08IIF 73 - Nominee Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.