1
GROUPE PEGASUS HOLDINGS LIMITED - 2011-01-04
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-30 ~ dissolvedIIF 102 - Director → ME
2
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2003-09-25 ~ dissolvedIIF 104 - Director → ME
3
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2003-09-25 ~ dissolvedIIF 96 - Director → ME
4
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2003-10-06 ~ dissolvedIIF 83 - Director → ME
5
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2003-10-06 ~ dissolvedIIF 90 - Director → ME
6
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2003-09-25 ~ dissolvedIIF 137 - Director → ME
7
GROUPE PEGASUS INTERNATIONAL LIMITED - 2011-01-04
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-30 ~ dissolvedIIF 67 - Director → ME
8
PODIUM DESIGN LIMITED - 2011-01-04
SIMUTEC LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Ccoden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-24 ~ dissolvedIIF 68 - Director → ME
9
PEGASUS PROJECTS LIMITED - 2011-01-04
PEGASUS MARKETING LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 129 - Director → ME
10
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2003-09-26 ~ dissolvedIIF 142 - Director → ME
11
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 155 - Director → ME
12
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2001-06-07 ~ dissolvedIIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-06-07 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2021-03-31
Officer
2001-06-05 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
15
GREENPOWER CLUB LIMITED - 2008-03-25
BRITISH RACING GREEN UK LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 76 - Director → ME
17
PEGASUS EQUIPE LIMITED - 2011-01-04
BRG CARS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2003-09-25 ~ dissolvedIIF 108 - Director → ME
18
EQUIPE PEGASUS LIMITED - 2011-01-04
GREENPOWER CARS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 97 - Director → ME
19
GREENPOWER RETAIL LIMITED - 2011-01-04
GROUP PEGASUS EUROPE LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-30 ~ dissolvedIIF 100 - Director → ME
20
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 106 - Director → ME
21
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2001-06-07 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-06-07 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
GREENPOWER MOTORSPORT LIMITED - 2011-08-24
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 131 - Director → ME
24
GREENPOWER CLUB LIMITED - 2011-08-24
PEGASUS RESEARCH LIMITED - 2011-01-04
SYNCHRO GROUP LIMITED - 2008-03-25
GREENPOWER PROMOTIONS LIMITED - 2006-07-14
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 103 - Director → ME
25
BRG UK LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolvedIIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
GREENSPEED RETAIL LIMITED - 2010-11-18
GROUPE PEGASUS EUROPE LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 128 - Director → ME
27
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2001-06-07 ~ dissolvedIIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-06-07 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
PODIUM VEHICLES LIMITED - 2009-04-27
PODIUM CARS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2021-03-31
Officer
1998-01-14 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
31
PODIUM POWER SYSTEMS LIMITED - 2007-07-17
PODIUM ELECTRONICS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 95 - Director → ME
33
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 91 - Director → ME
34
E-PEGASUS LIMITED - 2011-01-04
PEGASUS BATTERIES LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 156 - Nominee Director → ME
35
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2005-08-30 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
36
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 93 - Director → ME
37
PODIUM TRANSPORT LIMITED - 2009-04-17
PODIUM UK LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
1998-01-14 ~ dissolvedIIF 117 - Director → ME
38
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2003-09-25 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
39
HYBRASYS LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
40
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
1998-12-15 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
41
HYBRISTAR LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
42
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2003-09-25 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
43
SIMUSTAR GROUP LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-09-02 ~ dissolvedIIF 132 - Director → ME
44
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
45
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
46
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
47
SIMUSTAR LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-24 ~ dissolvedIIF 143 - Director → ME
48
GREENSPEED UK LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 118 - Director → ME
49
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 99 - Director → ME
50
PODIUM RESEARCH LIMITED - 2009-04-17
PEGASUS BATTERY LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2001-05-30 ~ dissolvedIIF 89 - Director → ME
51
HYBRASTAR LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
52
PEGASUS PROJECT LIMITED - 2014-09-03
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
53
SYNCHROSTAR TECHNOLOGY LIMITED - 2010-11-18
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-24 ~ dissolvedIIF 147 - Director → ME
54
HYBRISYS LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
55
SIMUSTAR HOLDINGS LIMITED - 2009-04-17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-09-02 ~ dissolvedIIF 85 - Director → ME
56
GREENSPEED PROJECTS LIMITED - 2014-09-03
GREENPOWER RACING LIMITED - 2011-08-24
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
57
BRITISH RACING GREEN EUROPE LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 73 - Director → ME
58
PODIUM MARKETING LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
59
BRITISH RACING GREEN CARS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
60
PODIUM POWER SOLUTIONS LIMITED - 2007-07-17
PODIUM ELECTRICAL LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-30 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
61
PEGASUS DESIGNS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2001-05-31 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
62
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
1997-08-22 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
63
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-01-20 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
64
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
51 GBP2021-03-31
Officer
1998-01-20 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
65
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2021-03-31
Officer
1998-01-15 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 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
66
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
1997-08-18 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
67
SYNERSYS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-15 ~ dissolvedIIF 121 - Director → ME
68
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2005-08-15 ~ dissolvedIIF 139 - 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
69
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2005-08-15 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
70
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2005-08-30 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
71
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
51 GBP2021-03-31
Officer
2005-08-30 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
72
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2021-03-31
Officer
2005-08-30 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
73
XQQQME LIMITED - 2010-11-26
GROUPE PEGASUS UK LIMITED - 2006-08-08
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2005-08-15 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
74
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2005-08-15 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
75
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2005-08-15 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
76
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2021-03-31
Officer
2005-08-15 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
77
PEGASUS LAND SPEED LIMITED - 2014-09-04
PEGASUS PROMOTIONS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
51 GBP2019-03-31
Officer
2001-05-30 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
78
GROUPE PEGASUS LIMITED - 2018-06-25
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2005-08-15 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
79
GREENSPEED EVENTS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
80
PEGASUS HYBRID LIMITED - 2014-09-03
PEGASUS AUTOMOTIVE LIMITED - 2011-08-31
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
51 GBP2019-03-31
Officer
2001-05-30 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
81
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
82
XQQME LIMITED - 2014-09-05
GROUP PEGASUS UK LIMITED - 2006-08-07
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
83
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
84
PEGASUS ELECTRONICS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
85
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-09-02 ~ dissolvedIIF 154 - Director → ME
86
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-09-02 ~ dissolvedIIF 101 - Director → ME
87
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-09-02 ~ dissolvedIIF 112 - Director → ME
88
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
89
GREENSPEED PROMOTIONS LIMITED - 2006-06-29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
90
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
91
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
92
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
93
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 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
94
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-09-02 ~ dissolvedIIF 92 - Director → ME
95
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-09-02 ~ dissolvedIIF 84 - Director → ME
96
SYNCROSTAR TECHNOLOGY LIMITED - 2010-11-26
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2005-08-24 ~ dissolvedIIF 136 - Director → ME
97
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East SussexDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE