1
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
- now 02645982GOULDITAR NO. 190 LIMITED
- 1991-10-30
02645982 Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (6 parents)
Officer
~ 2010-04-01
IIF 78 - Director → ME
1998-12-31 ~ 2005-07-11
IIF 8 - Secretary → ME
2
ADRIATIC LAND 4 (GR2) LIMITED
- now 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)HART MANAGEMENT LIMITED
- 2016-08-17
02444517 140 Aldersgate Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2005-07-25
IIF 51 - Director → ME
~ 2005-07-11
IIF 11 - Secretary → ME
3
BREWHOUSE LANE PROPERTIES LIMITED
- now 00405393 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2020-03-18
IIF 77 - Director → ME
4
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 30 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 19 - Secretary → ME
5
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2002-12-27
IIF 37 - Director → ME
~ 2002-12-27
IIF 23 - Secretary → ME
6
ELVETHAM HALL (BUILDINGS) LIMITED - now
INDUSTRIAL MODERNISATION LIMITED
- 2001-10-10
00513843 The Petersham, Nightingale Lane, Richmond, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
16,250 GBP2019-07-31
Officer
~ 2001-08-22
IIF 52 - Director → ME
1998-12-31 ~ 1999-09-29
IIF 1 - Secretary → ME
7
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2002-12-27
IIF 55 - Director → ME
2000-12-18 ~ 2002-12-27
IIF 21 - Secretary → ME
8
PEGASUS RETIREMENT HOMES SOUTHERN PLC
- 2002-07-22
01000183PEGASUS RETIREMENT HOMES PLC
- 1998-11-27
01000183 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780, 03645780... (more)BRISTOL AIR INSTALLATIONS LIMITED
- 1984-10-25
01000183 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2021-04-30
IIF 75 - Director → ME
~ 2005-01-13
IIF 15 - Secretary → ME
9
PEGASUS THAMESNORTH RETIREMENT HOMES PLC
- 2002-07-22
02600192STOCKYIELD PUBLIC LIMITED COMPANY
- 1991-06-10
02600192 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (11 parents)
Officer
~ 2021-04-30
IIF 76 - Director → ME
1991-05-20 ~ 2005-01-13
IIF 12 - Secretary → ME
10
HART RETIREMENT HOLDINGS LIMITED
- now 02064231HART RETIREMENT HOLDINGS PLC
- 2004-03-15
02064231 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ 2021-04-30
IIF 74 - Director → ME
~ 2005-01-13
IIF 3 - Secretary → ME
11
GAINMAJOR PUBLIC LIMITED COMPANY
- 1989-02-24
02342304 Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 2005-07-11
IIF 44 - Director → ME
~ 2005-07-11
IIF 9 - Secretary → ME
12
JONAS METALS SOFTWARE LIMITED - now
METALOGIC LIMITED - 2022-10-24
RESERVEVOTE PUBLIC LIMITED COMPANY
- 1991-10-22
02648289 C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
~ 2000-11-01
IIF 29 - Director → ME
~ 2000-11-01
IIF 60 - Secretary → ME
13
BASING HOLDINGS LIMITED
- 1989-06-26
02332671LANSING HOLDINGS LIMITED
- 1989-02-15
02332671 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
~ 2010-04-01
IIF 79 - Director → ME
1998-12-31 ~ 2010-04-01
IIF 61 - Secretary → ME
14
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1998-09-01 ~ 2004-12-15
IIF 57 - Director → ME
1998-09-01 ~ 2004-12-15
IIF 24 - Secretary → ME
15
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-12-10 ~ 2004-12-15
IIF 41 - Director → ME
1999-12-10 ~ 2004-12-15
IIF 5 - Secretary → ME
16
LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED - 2015-04-28
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 45 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 6 - Secretary → ME
17
JOHN HEATH & CO LIMITED
- 2015-04-28
02456204TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 46 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 14 - Secretary → ME
18
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28
02508979ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 56 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 4 - Secretary → ME
19
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28
01698984 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 2004-12-15
IIF 47 - Director → ME
~ 2004-12-15
IIF 16 - Secretary → ME
20
KOSL TRUSTEES LIMITED
- 2015-04-28
04966549 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-11-17 ~ 2005-03-21
IIF 26 - Secretary → ME
21
LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
01204488NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2004-12-15
IIF 43 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 7 - Secretary → ME
22
SJC 69 LIMITED
- 1999-10-18
03824931 04284271, 04334545, 04334545, 03820570, 03981288, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
1999-09-30 ~ 2004-12-15
IIF 58 - Director → ME
1999-09-30 ~ 2004-12-15
IIF 69 - Secretary → ME
23
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 34 - Director → ME
~ 2002-07-05
IIF 65 - Secretary → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 39 - Director → ME
~ 2002-07-05
IIF 68 - Secretary → ME
25
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 38 - Director → ME
~ 2002-07-05
IIF 67 - Secretary → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 35 - Director → ME
~ 2002-07-05
IIF 71 - Secretary → ME
27
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 48 - Director → ME
~ 2002-07-05
IIF 64 - Secretary → ME
28
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 36 - Director → ME
~ 2002-07-05
IIF 63 - Secretary → ME
29
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED
- 1987-04-08
01867554 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 53 - Director → ME
~ 2002-07-05
IIF 70 - Secretary → ME
30
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 33 - Director → ME
~ 2002-07-05
IIF 73 - Secretary → ME
31
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
~ 2002-07-05
IIF 40 - Director → ME
~ 2002-07-05
IIF 72 - Secretary → ME
32
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137STEVTON (NO.29) LIMITED
- 1991-11-21
02636137 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
~ 2002-07-05
IIF 42 - Director → ME
~ 2002-07-05
IIF 66 - Secretary → ME
33
PRECOAT INTERNATIONAL LIMITED - now
PRECOAT INTERNATIONAL PLC
- 2003-03-31
01370230KAYE STEEL STOCKHOLDERS LIMITED
- 1995-02-10
01370230 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1995-01-17 ~ 2002-12-27
IIF 50 - Director → ME
~ 2002-12-27
IIF 13 - Secretary → ME
34
GOULDITAR NO. 416 LIMITED - 1995-03-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-05-05 ~ 2002-12-27
IIF 54 - Director → ME
1995-05-05 ~ 2002-12-27
IIF 22 - Secretary → ME
35
RETIREMENT MANAGEMENT LIMITED - now
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145 GBP2023-12-31
Officer
1991-03-12 ~ 1997-04-18
IIF 32 - Director → ME
1991-03-12 ~ 1997-04-18
IIF 59 - Secretary → ME
36
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (59 parents)
Officer
1994-03-14 ~ 2012-12-31
IIF 80 - Director → ME
2012-12-31 ~ 2013-12-31
IIF 62 - Secretary → ME
1994-07-11 ~ 2012-12-31
IIF 20 - Secretary → ME
37
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED
- now 02588395ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) RETAIL LIMITED
- 2014-03-19
02725686 02588395HOSTBUILD LIMITED - 1992-08-26
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-07-11 ~ 2013-12-31
IIF 2 - Secretary → ME
38
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2000-04-05 ~ 2001-01-08
IIF 28 - Director → ME
2000-04-05 ~ 2001-01-08
IIF 17 - Secretary → ME
39
Newland House, Tuscany Way, Normanton, England
Active Corporate (40 parents, 1 offspring)
Officer
1983-05-06 ~ 2004-12-15
IIF 27 - Director → ME
~ 2004-12-15
IIF 10 - Secretary → ME
40
WARFORD PARK LIMITED - now
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY
- 1989-11-30
02430935 Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,982,470 GBP2024-12-31
Officer
~ 1997-04-18
IIF 31 - Director → ME
~ 1997-04-18
IIF 18 - Secretary → ME
41
SJC 71 LIMITED
- 1999-10-11
03850008 04284271, 04334545, 04334545, 03820570, 03981288, 03908304, 04398127, 03298385, 03653244, 03820840, 03796676, 03850020, 04207789, 04334541, 03377803, 03955728, 03824914, 03637644, 03637796, 03563695Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (11 parents)
Officer
1999-10-06 ~ 2004-12-15
IIF 49 - Director → ME
1999-10-06 ~ 2004-12-15
IIF 25 - Secretary → ME