1
65-67 Beeches Road, West Bromwich, West Midlands, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-08 ~ 2023-02-16
IIF 10 - Ownership of shares – 75% or more → OE
2
ASPEN HALL RESIDENCE LIMITED
- now 07192465MARYDALE NURSING HOME LIMITED
- 2011-01-13
07192465 54-76 Bissell Street, Digbeth, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-17 ~ dissolved
IIF 29 - Director → ME
2010-03-17 ~ dissolved
IIF 33 - Secretary → ME
3
65 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 27 - Director → ME
4
46 Jacoby Place, 1st Floor, Edgbaston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-01-01
IIF 28 - Director → ME
2014-04-23 ~ 2015-01-01
IIF 31 - Secretary → ME
5
Variety Works, 46 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 14 - Director → ME
2025-02-05 ~ now
IIF 30 - Secretary → ME
6
Variety Works, Frederick Street, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-12-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2023-02-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Variety Works, Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
PEGASUS COMMUNITY HOUSING TRUST LIMITED
08964820 Variety Works, Frederick Street, Birmingham, England
Active Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 17 - Director → ME
2014-03-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 5 - Has significant influence or control → OE
9
PEGASUS DESIGN AND BUILD (UK) LIMITED
- now 07770141 Kaprekar Llp, 2nd Floor, 94 New Walk, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 24 - Director → ME
10
49 Allison Street, Digbeth, Birmingham, B5
Dissolved Corporate (5 parents)
Officer
2005-10-01 ~ 2006-09-08
IIF 26 - Director → ME
11
46 Frederick Street, Birmingham, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03
Dissolved on 2015-04-26
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 25 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2012-10-31
PEGASUS TRADING CORPORATION LIMITED
- 2009-03-17
05930960 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ dissolved
IIF 23 - Director → ME
14
ST ANTHONYS RESIDENTIAL HOME (ERDINGTON) LIMITED
06278251 65-67 Beeches Road, West Bromwich, England
Active Corporate (6 parents)
Officer
2021-08-13 ~ now
IIF 18 - Director → ME
15
65-67 Beeches Road, West Bromwich, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-03 ~ 2023-02-16
IIF 9 - Has significant influence or control → OE
16
65-67 Beeches Road, West Bromwich, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Variety Works, 46 Frederick Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Variety Works, 46 Frederick Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Variety Works, 46 Frederick Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-09 ~ 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