1
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Equity (Company account)
29,284,326 GBP2020-07-31
Officer
2002-11-28 ~ 2003-09-25
IIF 51 - Director → ME
2
15 Paternoster Row, Sheffield, South Yorkshire
Active Corporate (26 parents)
Equity (Company account)
-81,153 GBP2024-03-31
Officer
2002-02-28 ~ 2009-03-11
IIF 31 - Director → ME
3
CONNEXUS ENTERPRISE LIMITED - now
TOTAL RESPONSE LIMITED
- 2019-11-21
06178863 The Gateway, The Auction Yard, Craven Arms, Shropshire
Active Corporate (49 parents)
Officer
2018-03-15 ~ 2018-12-31
IIF 12 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 2 - Has significant influence or control → OE
4
C/o R & R Urquhart Llp, 121 High Street, Forres, Moray
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 28 - LLP Designated Member → ME
5
The Bibury Stud, Bibury, Cirencester, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
8,242 GBP2024-12-31
Officer
1998-02-16 ~ 2001-10-24
IIF 52 - Director → ME
6
42 Christopher Boones Court, Blessington Road, London, England
Active Corporate (33 parents)
Officer
1996-09-04 ~ 2007-03-05
IIF 19 - Director → ME
7
ENTERPRISE 4 LIMITED
- now 07852910 05343551, 14810915, 10669401, 03562226, 11810466, 11402246, 07191924, 13491237, 08651465, 06986701, 10678786, 14872631, 06836142, 12696318, 16134590, 08790381, 06591475, 10467465, 04126093, 13474731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ENTERPRISE HEREFORDSHIRE LIMITED
- 2014-10-01
07852910 The Gateway, The Auction Yard, Craven Arms, United Kingdom
Dissolved Corporate (25 parents)
Officer
2018-03-15 ~ 2018-12-31
IIF 14 - Director → ME
2014-02-28 ~ 2017-07-27
IIF 22 - Director → ME
Person with significant control
2018-03-15 ~ 2019-04-01
IIF 5 - Has significant influence or control → OE
2016-09-27 ~ 2017-07-27
IIF 10 - Has significant influence or control → OE
8
Workstation 15 Paternoster Row, Sheffield
Dissolved Corporate (12 parents)
Officer
1997-08-06 ~ 2006-12-12
IIF 34 - Director → ME
1997-08-06 ~ 2006-12-12
IIF 30 - Secretary → ME
9
The Gateway, The Auction Yard, Craven Arms, Shropshire
Dissolved Corporate (24 parents)
Officer
2018-02-15 ~ 2018-12-10
IIF 13 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 1 - Has significant influence or control → OE
10
The Gateway, The Auction Yard, Craven Arms, England
Active Corporate (35 parents)
Officer
2018-03-15 ~ 2018-12-10
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-10
IIF 3 - Has significant influence or control → OE
11
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - now
HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-09-21 ~ 1996-12-31
IIF 41 - Director → ME
12
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - now
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
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
1991-05-20 ~ 1996-12-31
IIF 36 - Director → ME
13
HART RETIREMENT HOLDINGS LIMITED - now
HART RETIREMENT HOLDINGS PLC - 2004-03-15
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ 1996-12-31
IIF 45 - Director → ME
14
HEREFORDSHIRE HOUSING LIMITED
- now 04221587HEREFORDSHIRE COMMUNITY HOUSING LIMITED - 2001-06-26
Legion Way, Hereford, Herefordshire
Converted / Closed Corporate (68 parents)
Officer
2013-06-04 ~ 2018-12-31
IIF 21 - Director → ME
Person with significant control
2018-05-01 ~ 2018-12-31
IIF 7 - Has significant influence or control → OE
15
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ 2007-12-11
IIF 23 - Director → ME
16
INGLOS LIMITED - 2009-04-01
SUBSTANCE MISUSE SERVICES - GLOUCESTERSHIRE LIMITED - 2006-08-23
Community House, 15 College Green, Gloucester, England
Dissolved Corporate (66 parents)
Officer
2014-04-01 ~ 2018-12-31
IIF 18 - Director → ME
Person with significant control
2017-07-27 ~ 2018-12-31
IIF 4 - Has significant influence or control → OE
17
LAKIN MCCARTHY ENTERTAINMENT LTD
- now 05879698THE BIG PICTURE (EUROPE) LTD
- 2008-07-21
05879698 23 Endcliffe Rise Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 32 - Director → ME
2006-07-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
23 Endcliffe Rise Road, Sheffield
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,710 GBP2015-07-31
Person with significant control
2017-02-08 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 Endcliffe Rise Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
ACTIONMONEY LIMITED - 1996-11-22
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (9 parents)
Officer
1997-01-02 ~ 2001-10-24
IIF 53 - Director → ME
21
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 47 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 44 - Director → ME
23
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 46 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 48 - Director → ME
25
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 39 - Director → ME
26
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 43 - Director → ME
27
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 49 - Director → ME
28
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 37 - Director → ME
29
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1993-11-17 ~ 1996-12-31
IIF 38 - Director → ME
30
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
~ 1996-12-31
IIF 50 - Director → ME
31
POINT BLANK THEATRE COMPANY LTD - now
OPEN PERFORMANCE CENTRE LIMITED
- 2007-09-27
03525552 Riverside Cafe Bar, 1 Mowbray Street, Sheffield, South Yorkshire
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
284,187 GBP2015-06-30
Officer
2000-09-04 ~ 2003-09-20
IIF 17 - Director → ME
32
Bradford Resource Centre, 17-21 Chapel Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1999-02-10 ~ 2000-06-22
IIF 33 - Director → ME
33
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
1993-11-17 ~ 1996-12-31
IIF 42 - Director → ME
34
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- now 02160268ROSSCROWN LIMITED - 1987-09-30
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (45 parents)
Equity (Company account)
-578,064 GBP2024-03-31
Officer
2003-06-24 ~ 2004-11-29
IIF 56 - Director → ME
35
RETIREMENT SECURITY (READING) LIMITED
- now 02324219NEEJAM 30 LIMITED - 1989-03-10
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (44 parents)
Equity (Company account)
-3,581,248 GBP2024-03-31
Officer
2003-06-24 ~ 2004-11-29
IIF 54 - Director → ME
36
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (46 parents, 36 offsprings)
Profit/Loss (Company account)
779,245 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-24 ~ 2004-11-29
IIF 55 - Director → ME
37
310 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2009-05-13 ~ dissolved
IIF 24 - Director → ME
2009-05-13 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RISE PARTNERSHIP DEVELOPMENTS LTD
09910254 The Gateway, The Auction Yard, Craven Arms, United Kingdom
Active Corporate (34 parents)
Officer
2018-03-15 ~ 2018-12-31
IIF 15 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-31
IIF 6 - Has significant influence or control → OE
39
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2008-09-12 ~ 2014-09-11
IIF 20 - Director → ME
40
WARFORD PARK LIMITED - now
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
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
1993-08-31 ~ 1996-12-31
IIF 40 - Director → ME
41
310 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-08-27 ~ dissolved
IIF 25 - Director → ME
2008-08-27 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE