1
STONELY 5 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 10 - director → ME
2
2 East Barn, Chrishall Grange, Royston, HertfordshireCorporate (3 parents)
Equity (Company account)
5,560 GBP2024-03-31
Officer
1993-06-25 ~ 1994-08-09IIF 86 - director → ME
3
STONELY 8 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 11 - director → ME
4
14th Floor 103 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2017-12-21 ~ 2018-05-08IIF 37 - director → ME
5
HACKWOOD ASSETS LIMITED - 2008-07-23
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Profit/Loss (Company account)
528,741 GBP2018-11-01 ~ 2019-10-31
Officer
2017-12-21 ~ 2018-05-01IIF 35 - director → ME
6
SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2009-04-24 ~ 2012-08-31IIF 83 - director → ME
7
HACKREMCO (NO. 2582) LIMITED - 2009-04-24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-04-20 ~ 2010-02-23IIF 15 - director → ME
8
PARIS 111 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2011-02-24 ~ 2012-08-31IIF 72 - director → ME
9
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 6 offsprings)
Officer
2009-04-20 ~ 2012-08-31IIF 9 - director → ME
10
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2009-04-22 ~ 2012-08-31IIF 80 - director → ME
11
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 2 offsprings)
Officer
2009-05-06 ~ 2012-08-31IIF 17 - director → ME
12
PARIS 112 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2011-02-24 ~ 2012-08-31IIF 73 - director → ME
13
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2009-04-22 ~ 2012-08-31IIF 22 - director → ME
14
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2009-04-24 ~ 2012-08-31IIF 77 - director → ME
15
STONELY 1 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 21 - director → ME
16
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2010-03-23 ~ 2012-08-31IIF 2 - director → ME
17
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2010-03-23 ~ 2012-08-31IIF 75 - director → ME
18
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2011-10-05 ~ 2012-08-31IIF 27 - director → ME
19
STONELY 7 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 24 - director → ME
20
LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2009-04-24 ~ 2012-08-31IIF 81 - director → ME
21
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (4 parents, 3 offsprings)
Officer
2010-03-23 ~ 2012-08-31IIF 3 - director → ME
22
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-04-20 ~ 2012-08-31IIF 14 - director → ME
23
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (4 parents, 2 offsprings)
Officer
2010-03-23 ~ 2010-03-29IIF 74 - director → ME
24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2009-04-24 ~ 2012-08-31IIF 82 - director → ME
25
STONELY 4 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 13 - director → ME
26
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 16 offsprings)
Officer
2009-04-20 ~ 2012-08-31IIF 12 - director → ME
27
STONELY 2 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 26 - director → ME
28
STONELY 3 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 23 - director → ME
29
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents)
Officer
2009-05-06 ~ 2012-08-31IIF 20 - director → ME
30
MCCARTHY & STONE PLC - 2009-04-24
MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY & STONE PLC - 2007-01-04
MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2000-10-01 ~ 2012-10-25IIF 85 - director → ME
31
MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1993-12-03 ~ 2012-10-25IIF 84 - director → ME
32
BROOMCO (4028) LIMITED - 2006-07-18
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2007-09-06 ~ 2012-10-23IIF 25 - director → ME
33
LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-12-21 ~ 2018-05-08IIF 33 - director → ME
34
LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
PEGASUSLIFE COBHAM LIMITED - 2021-10-15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-03-14 ~ 2018-04-19IIF 48 - director → ME
35
LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-12-21 ~ 2018-05-08IIF 34 - director → ME
36
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 KingdomCorporate (5 parents, 30 offsprings)
Officer
2016-08-01 ~ 2018-04-19IIF 40 - director → ME
37
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, EnglandCorporate (6 parents, 30 offsprings)
Officer
2013-01-09 ~ 2018-04-19IIF 8 - director → ME
2018-04-19 ~ 2018-12-11IIF 1 - director → ME
38
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-04-13 ~ 2018-04-19IIF 62 - director → ME
39
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-11-08 ~ 2018-04-19IIF 64 - director → ME
40
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-11-09 ~ 2018-04-19IIF 59 - director → ME
41
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-10-11 ~ 2018-04-19IIF 61 - director → ME
42
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-10-07 ~ 2018-04-19IIF 58 - director → ME
43
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-12-04 ~ 2018-04-19IIF 43 - director → ME
44
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2015-04-21 ~ 2018-04-19IIF 39 - director → ME
45
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2015-04-30 ~ 2018-04-19IIF 55 - director → ME
46
PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 42 - director → ME
47
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2015-09-02 ~ 2018-04-19IIF 67 - director → ME
48
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-31 ~ 2018-04-19IIF 51 - director → ME
49
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2015-09-02 ~ 2018-04-19IIF 70 - director → ME
50
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-09-11 ~ 2018-04-19IIF 65 - director → ME
51
PEGASUSLIFE LANDLORD - AVAIL 1 LIMITED - 2020-11-15
PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2015-04-21 ~ 2018-04-19IIF 53 - director → ME
52
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2018-01-30 ~ 2018-04-19IIF 30 - director → ME
53
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-02 ~ 2018-04-19IIF 69 - director → ME
54
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 50 - director → ME
55
PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2018-02-05 ~ 2018-04-19IIF 32 - director → ME
56
PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14
PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 29 - director → ME
57
PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 45 - director → ME
58
PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 41 - director → ME
59
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 52 - director → ME
60
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-02 ~ 2018-04-19IIF 47 - director → ME
61
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2018-02-01 ~ 2018-04-19IIF 60 - director → ME
62
PEGASUSLIFE LANDLORD - AVAIL 2 LIMITED - 2020-11-15
PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2015-04-21 ~ 2018-04-19IIF 49 - director → ME
63
PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 46 - director → ME
64
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2016-06-10 ~ 2018-04-19IIF 28 - director → ME
65
PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2018-02-02 ~ 2018-04-19IIF 63 - director → ME
66
PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-03-21 ~ 2018-04-19IIF 31 - director → ME
67
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-02 ~ 2018-04-19IIF 68 - director → ME
68
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-08 ~ 2018-04-19IIF 57 - director → ME
69
PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21
PEGASUSLIFE LANDLORD - AVAIL LIMITED - 2019-04-04
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2018-02-01 ~ 2018-04-19IIF 56 - director → ME
70
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-02 ~ 2018-04-19IIF 71 - director → ME
71
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-02 ~ 2018-04-19IIF 66 - director → ME
72
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents, 19 offsprings)
Officer
2013-12-05 ~ 2018-04-19IIF 76 - director → ME
73
PEGASUS LIFE LIMITED - 2022-04-27
LIFESTORY GROUP LIMITED - 2019-09-30
PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-10
14th Floor 103 Colmore Row, BirminghamDissolved corporate (5 parents)
Officer
2015-04-30 ~ 2018-04-19IIF 54 - director → ME
74
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-08-01 ~ 2018-04-19IIF 44 - director → ME
75
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-12-21 ~ 2018-05-08IIF 38 - director → ME
76
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-12-21 ~ 2018-05-08IIF 36 - director → ME