1
GOULDITAR NO. 190 LIMITED - 1991-10-30
Mount Manor House, 16 The Mount, Guildford, EnglandDissolved corporate (3 parents)
Officer
~ 2010-04-01IIF 78 - director → ME
1998-12-31 ~ 2005-07-11IIF 8 - secretary → ME
2
HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2005-07-25IIF 50 - director → ME
~ 2005-07-11IIF 11 - secretary → ME
3
POOL & SONS (HARTLEY WINTNEY) LIMITED - 2010-08-11
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
~ 2020-03-18IIF 77 - director → ME
4
C/o Gladstone Mrm, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (4 parents)
Officer
2000-04-05 ~ 2001-01-08IIF 29 - director → ME
2000-04-05 ~ 2001-01-08IIF 19 - secretary → ME
5
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
~ 2002-12-27IIF 36 - director → ME
~ 2002-12-27IIF 23 - secretary → ME
6
INDUSTRIAL MODERNISATION LIMITED - 2001-10-10
The Petersham, Nightingale Lane, Richmond, SurreyDissolved corporate (1 parent)
Equity (Company account)
16,250 GBP2019-07-31
Officer
~ 2001-08-22IIF 51 - director → ME
1998-12-31 ~ 1999-09-29IIF 1 - secretary → ME
7
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2000-12-18 ~ 2002-12-27IIF 54 - director → ME
2000-12-18 ~ 2002-12-27IIF 21 - secretary → ME
8
HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
PEGASUS RETIREMENT HOMES PLC - 1998-11-27
BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
~ 2021-04-30IIF 75 - director → ME
~ 2005-01-13IIF 15 - secretary → ME
9
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (5 parents)
Officer
~ 2021-04-30IIF 76 - director → ME
1991-05-20 ~ 2005-01-13IIF 12 - secretary → ME
10
HART RETIREMENT HOLDINGS PLC - 2004-03-15
PEGASUS HOLDINGS PLC - 2002-10-23
GENIUSBAY LIMITED - 1987-06-05
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
~ 2021-04-30IIF 74 - director → ME
~ 2005-01-13IIF 3 - secretary → ME
11
HART VENTURES PLC - 2004-02-09
GAINMAJOR PUBLIC LIMITED COMPANY - 1989-02-24
Oakleigh House, High Street, Hartley Wintney, HampshireDissolved corporate (5 parents)
Officer
~ 2005-07-11IIF 43 - director → ME
~ 2005-07-11IIF 9 - secretary → ME
12
METALOGIC LIMITED - 2022-10-24
METALOGIC PLC - 2009-11-30
PLANMATICS PLC - 2000-04-05
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandCorporate (4 parents)
Officer
~ 2000-11-01IIF 28 - director → ME
~ 2000-11-01IIF 60 - secretary → ME
13
BASING HOLDINGS LIMITED - 1989-06-26
LANSING HOLDINGS LIMITED - 1989-02-15
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 2010-04-01IIF 79 - director → ME
1998-12-31 ~ 2010-04-01IIF 61 - secretary → ME
14
K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)
Officer
1998-09-01 ~ 2004-12-15IIF 56 - director → ME
1998-09-01 ~ 2004-12-15IIF 24 - secretary → ME
15
KINGFIELD HEATH LIMITED - 2000-04-07
K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)
Officer
1999-12-10 ~ 2004-12-15IIF 40 - director → ME
1999-12-10 ~ 2004-12-15IIF 5 - secretary → ME
16
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED - 2008-04-15
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2004-12-15IIF 44 - director → ME
1999-09-30 ~ 2004-12-15IIF 6 - secretary → ME
17
JOHN HEATH & CO LIMITED - 2015-04-28
TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2004-12-15IIF 45 - director → ME
1999-09-30 ~ 2004-12-15IIF 14 - secretary → ME
18
JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2004-12-15IIF 55 - director → ME
1999-09-30 ~ 2004-12-15IIF 4 - secretary → ME
19
KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
PETSONG LIMITED - 1983-05-20
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
~ 2004-12-15IIF 46 - director → ME
~ 2004-12-15IIF 16 - secretary → ME
20
KOSL TRUSTEES LIMITED - 2015-04-28
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2003-11-17 ~ 2005-03-21IIF 26 - secretary → ME
21
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED - 2008-04-11
G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-09-30 ~ 2004-12-15IIF 42 - director → ME
1999-09-30 ~ 2004-12-15IIF 7 - secretary → ME
22
SJC 69 LIMITED - 1999-10-18
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
1999-09-30 ~ 2004-12-15IIF 58 - director → ME
1999-09-30 ~ 2004-12-15IIF 69 - secretary → ME
23
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 33 - director → ME
~ 2002-07-05IIF 65 - secretary → ME
24
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 38 - director → ME
~ 2002-07-05IIF 68 - secretary → ME
25
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 37 - director → ME
~ 2002-07-05IIF 67 - secretary → ME
26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 34 - director → ME
~ 2002-07-05IIF 71 - secretary → ME
27
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 47 - director → ME
~ 2002-07-05IIF 64 - secretary → ME
28
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 35 - director → ME
~ 2002-07-05IIF 63 - secretary → ME
29
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 52 - director → ME
~ 2002-07-05IIF 70 - secretary → ME
30
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 32 - director → ME
~ 2002-07-05IIF 73 - secretary → ME
31
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 39 - director → ME
~ 2002-07-05IIF 72 - secretary → ME
32
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 2002-07-05IIF 41 - director → ME
~ 2002-07-05IIF 66 - secretary → ME
33
PRECOAT INTERNATIONAL PLC - 2003-03-31
KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents, 3 offsprings)
Officer
1995-01-17 ~ 2002-12-27IIF 49 - director → ME
~ 2002-12-27IIF 13 - secretary → ME
34
GOULDITAR NO. 416 LIMITED - 1995-03-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1995-05-05 ~ 2002-12-27IIF 53 - director → ME
1995-05-05 ~ 2002-12-27IIF 22 - secretary → ME
35
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22
Charter Buildings, Ashton Lane, Sale, EnglandCorporate (4 parents)
Equity (Company account)
147 GBP2023-12-31
Officer
1991-03-12 ~ 1997-04-18IIF 31 - director → ME
1991-03-12 ~ 1997-04-18IIF 59 - secretary → ME
36
Basil De Ferranti House, Aldermaston Road, Basingstoke, HampshireCorporate (9 parents, 2 offsprings)
Officer
1994-03-14 ~ 2012-12-31IIF 80 - director → ME
2012-12-31 ~ 2013-12-31IIF 62 - secretary → ME
1994-07-11 ~ 2012-12-31IIF 20 - secretary → ME
37
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) RETAIL LIMITED - 2014-03-19
HOSTBUILD LIMITED - 1992-08-26
Basil De Ferranti House, Aldermaston Road, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1994-07-11 ~ 2013-12-31IIF 2 - secretary → ME
38
C/o Gladstone Mrm, Hithercroft Road, Wallingford, OxfordshireDissolved corporate (4 parents)
Officer
2000-04-05 ~ 2001-01-08IIF 27 - director → ME
2000-04-05 ~ 2001-01-08IIF 17 - secretary → ME
39
KINGFIELD HEATH LIMITED - 2008-05-30
KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (8 parents, 1 offspring)
Officer
1983-05-06 ~ 2004-12-15IIF 57 - director → ME
~ 2004-12-15IIF 10 - secretary → ME
40
PEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22
TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
Charter Buildings, 9 Ashton Lane, Sale, Trafford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
830,102 GBP2023-12-31
Officer
~ 1997-04-18IIF 30 - director → ME
~ 1997-04-18IIF 18 - secretary → ME
41
SJC 71 LIMITED - 1999-10-11
K House, Sheffield Business Park, Europa Link, SheffieldDissolved corporate (1 parent)
Officer
1999-10-06 ~ 2004-12-15IIF 48 - director → ME
1999-10-06 ~ 2004-12-15IIF 25 - secretary → ME