logo
explain how to read the page

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
parent relation
Individuals in focus

Petri, Dion Joseph

    Related profiles found in government register
  • 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 17
  • Petri, Dion Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Petri, Dion Joseph
    British accountant

    Registered addresses and corresponding companies
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Petri, Dion Joseph
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 39
  • 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 99
  • 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 100
  • 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 101
  • 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 102
  • 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 103
  • 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
    British

    Registered addresses and corresponding companies

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

      IIF 122
  • Petri, Dion Joseph

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QF

      IIF 123
  • 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 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 131

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

      IIF 132

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

      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
Active 24
  • 1
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 97 - Director → ME
  • 2
    PEGASUSLIFE CARE 2 LIMITED - 2016-01-20
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 96 - Director → ME
  • 3
    Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,658 GBP2024-08-31
    Officer
    2010-08-12 ~ now
    IIF 37 - Director → ME
    2010-08-12 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 4
    Little Kinvaston, Watling Street, Gailey, Staffs
    Dissolved Corporate (4 parents)
    Equity (Company account)
    179,766 GBP2018-09-30
    Officer
    2015-09-05 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CRANFORD (PENPOL) LIMITED - 2017-05-05
    CRANFORD (SALISBURY) LIMITED - 2009-06-18
    Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -461,378 GBP2024-08-31
    Officer
    2014-12-01 ~ now
    IIF 36 - Director → ME
    2006-11-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 6
    CRANFORD (WESTON) LIMITED - 2016-01-21
    Little Kinvaston, Watling Street, Gailey, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -79,467 GBP2024-07-31
    Officer
    2015-12-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 7
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 8
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    Little Kinvaston House Watling Street, Gailey, Stafford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,200 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 11
    M & K GROUNDWORKS LIMITED - 2015-01-28
    Little Kinvaston House Watling Street, Gailey, Stafford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,165 GBP2017-09-30
    Officer
    2017-03-31 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,198 GBP2021-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 13
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 43 - Director → ME
    2009-07-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    PEGASUS LIFE LIMITED - 2013-06-28
    PEGASUS PROTECT LIMITED - 2013-03-01
    105-107bath Road, Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 15
    INTERCEDE 2101 LIMITED - 2006-04-19
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 42 - Director → ME
    2009-07-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 46 - Director → ME
    2009-07-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 45 - Director → ME
    2009-07-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 18
    INTERCEDE 1960 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 44 - Director → ME
    2009-07-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    INTERCEDE 1962 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 41 - Director → ME
    2009-07-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    MDF TIMBER LIMITED - 2021-08-24
    Little Kinvaston Watling Street, Gailey, Stafford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2017-06-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 21
    Vine Tree House, Uckinghall, Tewkesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 22
    Vine Tree House, Uckinghall, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,994 GBP2024-09-30
    Officer
    2022-09-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 23
    DISTINCT TRAVEL LIMITED - 2010-11-23
    SOUTH AND NORTH TRAVEL LIMITED - 2010-11-18
    NORTH AND SOUTH TRAVEL LIMITED - 2010-11-17
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 39 - Director → ME
    2010-07-08 ~ dissolved
    IIF 123 - Secretary → ME
  • 24
    Little Kinvaston, Watling Street, Gailey, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -334 GBP2024-10-31
    Officer
    2008-10-17 ~ now
    IIF 33 - Director → ME
    2008-10-17 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
Ceased 90
  • 1
    TRADING SUB 13 LIMITED - 2001-05-17
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-08-14 ~ 2002-03-25
    IIF 8 - Nominee Director → ME
  • 2
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    SOCC 16 LIMITED - 2001-09-24
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    2000-08-14 ~ 2001-09-11
    IIF 4 - Nominee Director → ME
  • 3
    SOCC 4 LIMITED - 2004-10-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-07-31
    IIF 15 - Nominee Director → ME
  • 4
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 108 - Director → ME
  • 5
    SOCC 19 LIMITED - 2001-03-22
    Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    299,339 GBP2016-02-28
    Officer
    2000-08-14 ~ 2001-03-09
    IIF 6 - Nominee Director → ME
  • 6
    CRANFORD (WEST CORNWALL) LIMITED - 2004-12-21
    Little Kinvaston, Watling Street, Gailey, Staffordshire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,866,629 GBP2024-08-31
    Officer
    2005-06-01 ~ 2009-05-01
    IIF 103 - Director → ME
  • 7
    PGL (TWENTY-ONE) LIMITED - 2012-12-13
    SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23
    LETTING ALLIANCE LIMITED - 2004-01-30
    SOCC 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2001-06-01
    IIF 11 - Nominee Director → ME
  • 8
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 14 - Nominee Director → ME
  • 9
    HACKWOOD ASSETS LIMITED - 2008-07-23
    KENVILLE DEVELOPMENTS LIMITED - 2003-07-29
    Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    528,741 GBP2018-11-01 ~ 2019-10-31
    Officer
    2017-12-21 ~ 2019-12-17
    IIF 38 - Director → ME
  • 10
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    SOCC 15 LIMITED - 2001-05-09
    9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.90 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-05-01
    IIF 106 - Director → ME
  • 11
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-03-06
    IIF 113 - Director → ME
  • 12
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-06-21
    IIF 1 - Nominee Director → ME
  • 13
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2000-05-26 ~ 2001-01-03
    IIF 9 - Nominee Director → ME
  • 14
    TRADING SUB 19 LIMITED - 2001-02-19
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    778,800 GBP2024-04-30
    Officer
    2000-08-14 ~ 2001-01-23
    IIF 115 - Director → ME
  • 15
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 110 - Director → ME
  • 16
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 16 - Nominee Director → ME
  • 17
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 105 - Director → ME
  • 18
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-02-09
    IIF 116 - Director → ME
  • 19
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 118 - Director → ME
  • 20
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 112 - Director → ME
  • 21
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2000-08-14 ~ 2001-07-09
    IIF 12 - Nominee Director → ME
  • 22
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    IIF 5 - Nominee Director → ME
  • 23
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 107 - Director → ME
  • 24
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2009-07-14 ~ 2022-09-30
    IIF 28 - Secretary → ME
  • 25
    LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
    RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 49 - Director → ME
  • 26
    LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
    PEGASUSLIFE COBHAM LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-14 ~ 2020-02-19
    IIF 83 - Director → ME
  • 27
    LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
    RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 50 - Director → ME
  • 28
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01
    PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
    PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 64 - Director → ME
  • 29
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED - 2019-09-30
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-07-07 ~ 2020-02-19
    IIF 59 - Director → ME
    2013-02-06 ~ 2016-07-07
    IIF 122 - Secretary → ME
  • 30
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2020-02-19
    IIF 66 - Director → ME
  • 31
    HELICON MANAGEMENT LIMITED - 2022-04-28
    PEGASUSLIFE MANAGEMENT LIMITED - 2016-12-20
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-05 ~ 2020-02-19
    IIF 100 - Director → ME
  • 32
    DMWSL 556 LIMITED - 2007-07-02
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2022-09-30
    IIF 48 - Director → ME
    2009-07-14 ~ 2022-09-30
    IIF 27 - Secretary → ME
  • 33
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    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 (2 parents)
    Officer
    2012-10-01 ~ 2022-09-30
    IIF 47 - Director → ME
    2009-07-14 ~ 2022-09-30
    IIF 26 - Secretary → ME
  • 34
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-13 ~ 2020-02-19
    IIF 61 - Director → ME
  • 35
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2020-02-19
    IIF 55 - Director → ME
  • 36
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-09 ~ 2020-02-19
    IIF 82 - Director → ME
  • 37
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ 2020-02-19
    IIF 56 - Director → ME
  • 38
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-07 ~ 2020-02-19
    IIF 54 - Director → ME
  • 39
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-02-19
    IIF 53 - Director → ME
  • 40
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 77 - Director → ME
  • 41
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-30 ~ 2020-02-19
    IIF 65 - Director → ME
  • 42
    PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 81 - Director → ME
  • 43
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-02-19
    IIF 57 - Director → ME
  • 44
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 98 - Director → ME
  • 45
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2016-03-31 ~ 2020-02-19
    IIF 78 - Director → ME
  • 46
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 87 - Director → ME
  • 47
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-11 ~ 2020-02-19
    IIF 76 - Director → ME
  • 48
    PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED - 2020-11-15
    PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 89 - Director → ME
  • 49
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-30 ~ 2020-02-19
    IIF 92 - Director → ME
  • 50
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2020-02-19
    IIF 69 - Director → ME
  • 51
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 75 - Director → ME
  • 52
    PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ 2020-02-19
    IIF 94 - Director → ME
  • 53
    PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14
    PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 72 - Director → ME
  • 54
    PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 71 - Director → ME
  • 55
    PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 73 - Director → ME
  • 56
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 62 - Director → ME
  • 57
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2020-02-19
    IIF 67 - Director → ME
  • 58
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 99 - Director → ME
  • 59
    PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED - 2020-11-15
    PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-21 ~ 2020-02-19
    IIF 86 - Director → ME
  • 60
    PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 88 - Director → ME
  • 61
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-10 ~ 2020-02-19
    IIF 74 - Director → ME
  • 62
    PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ 2020-02-19
    IIF 85 - Director → ME
  • 63
    PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-21 ~ 2020-02-19
    IIF 93 - Director → ME
  • 64
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 68 - Director → ME
  • 65
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-08 ~ 2020-02-19
    IIF 90 - Director → ME
  • 66
    PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21
    PEGASUSLIFE LANDLORD - AVAIL LIMITED - 2019-04-04
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-02-19
    IIF 84 - Director → ME
  • 67
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-02 ~ 2020-02-19
    IIF 63 - Director → ME
  • 68
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-02 ~ 2020-02-19
    IIF 70 - Director → ME
  • 69
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2015-03-30 ~ 2020-02-19
    IIF 91 - Director → ME
  • 70
    PEGASUS LIFE LIMITED - 2022-04-27
    LIFESTORY GROUP LIMITED - 2019-09-30
    PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-10
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2020-02-19
    IIF 80 - Director → ME
  • 71
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2020-02-19
    IIF 79 - Director → ME
  • 72
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-03 ~ 2020-02-19
    IIF 58 - Director → ME
  • 73
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2020-02-19
    IIF 95 - Director → ME
  • 74
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-06-14 ~ 2001-07-23
    IIF 120 - Director → ME
  • 75
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-05-26 ~ 2001-07-23
    IIF 13 - Nominee Director → ME
  • 76
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    IIF 7 - Nominee Director → ME
  • 77
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1999-05-25 ~ 1999-11-03
    IIF 121 - Director → ME
  • 78
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-06-07
    IIF 3 - Nominee Director → ME
  • 79
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-14 ~ 2001-04-25
    IIF 109 - Director → ME
  • 80
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-06-02
    IIF 10 - Nominee Director → ME
  • 81
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 60 - Director → ME
  • 82
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-02-19
    IIF 52 - Director → ME
  • 83
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 119 - Director → ME
  • 84
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 102 - Director → ME
  • 85
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    IIF 117 - Director → ME
  • 86
    SOCC 10 LIMITED - 2006-11-30
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,155,871 GBP2021-01-31
    Officer
    2000-08-14 ~ 2001-01-24
    IIF 104 - Director → ME
  • 87
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    IIF 114 - Director → ME
  • 88
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    IIF 111 - Director → ME
  • 89
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-06 ~ 2005-05-16
    IIF 17 - Director → ME
  • 90
    SOCC 17 LIMITED - 2001-11-16
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-05-08
    IIF 2 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

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.