1
PEGASUS LAND LTD - 2022-11-28
Patcham Place, Patcham, Brighton, East Sussex, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-09-30
Officer
2021-12-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2022-08-31
Officer
2019-08-07 ~ nowIIF 2 - director → ME
Person with significant control
2019-08-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2015-07-23 ~ dissolvedIIF 5 - director → ME
4
2 Barn Rise, Brighton, United KingdomDissolved corporate (1 parent)
Officer
2009-08-12 ~ dissolvedIIF 8 - director → ME
5
65 Woodland Court, Dyke Road Avenue, Hove, East SussexDissolved corporate (2 parents)
Officer
2014-10-24 ~ dissolvedIIF 10 - director → ME
2014-10-24 ~ dissolvedIIF 28 - secretary → ME
6
74a Ladies Mile Road, Ladies Mile Road, Brighton, United KingdomDissolved corporate (1 parent)
Officer
2018-01-25 ~ dissolvedIIF 11 - director → ME
7
Suite 321, 91 Western Road, Regency House, Brighton, United KingdomDissolved corporate (1 parent)
Officer
2019-01-28 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Patcham Place, Patcham, Brighton, East Sussex, EnglandCorporate (5 parents)
Equity (Company account)
-158,332 GBP2023-05-31
Officer
2021-09-01 ~ nowIIF 16 - director → ME
9
72 Balsdean Road, Brighton, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
2012-11-27 ~ nowIIF 6 - director → ME
2015-10-30 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 12373287: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-12-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
The Tithe Barn Brighton Road, Woodmancote, Henfield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 13 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
The Tithe Barn Brighton Road, Woodmancote, Henfield, EnglandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 14 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
4385, 12773750: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2020-07-28 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
74a Ladies Mile Road, Brighton, EnglandDissolved corporate (1 parent)
Equity (Company account)
29,500 GBP2017-04-30
Officer
2015-04-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
35 Ladies Mile Road, Brighton, United KingdomDissolved corporate (2 parents)
Officer
2017-03-22 ~ dissolvedIIF 7 - director → ME
16
4385, 12155541: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-08-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE