The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Petri, Dion Joseph
- British born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
IIF 1
- British accountant born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies65 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RZ
IIF 2
- British chairman born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies - British chartered accountant born in October 1968
Petri, Dion Joseph
Resident in Warwickshire
Registered addresses and corresponding companies - British born in October 1968Registered addresses and corresponding companies
Petri, Dion Joseph
- British born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesLittle Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR
IIF 37Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England
IIF 38 IIF 39 IIF 40 (more)Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England
IIF 42Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom
IIF 43Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
IIF 44
- British accountant born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7QF
IIF 45
- British chartered accountant born in October 1968Registered addresses and corresponding companies
Petri, Dion Joseph
66 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5SA
IIF 46
- British director born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesLittle Kinvaston, Watling Street, Gailey, Staffs, ST19 5PR
IIF 47105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE
IIF 48 IIF 49 IIF 50 (more)105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
IIF 54105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 55Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
IIF 56 IIF 57 IIF 58 (more)Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 60Royal Court, Church Green Close, Kings Worthy, Winchester, SO23 7TW, United Kingdom
IIF 61 IIF 62 IIF 63Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 64 IIF 65Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, Hampshire, SO23 7TW
IIF 66Unit 3, Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
IIF 67Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, SO23 7TW
IIF 98Unit 3, Royal Court, Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
IIF 99 IIF 100 IIF 101Unit 3 Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
- British director# born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesUnit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 106
- British none born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companies105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 107
- British treasurer born in October 1968
Petri, Dion Joseph
Resident in England
Registered addresses and corresponding companiesVine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom
IIF 108
- British Registered addresses and corresponding companies
Petri, Dion Joseph
- British accountantRegistered addresses and corresponding companies
Petri, Dion Joseph
105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7LE
IIF 111 IIF 112 IIF 113 (more)105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
IIF 117105-107, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 118 IIF 119Hill House, 1 Little New Street, London, EC4A 3TR
IIF 120 IIF 121
- British born in October 1968
Mr Dion Joseph Petri
Resident in England
Registered addresses and corresponding companiesLittle Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England
IIF 122Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom
IIF 123Little Kinvaston, Watling Street, Gailey, Staffordshire, ST19 5PR
IIF 124Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, England
IIF 125 IIF 126 IIF 127 (more)Vine Tree House, Uckinghall, Tewkesbury, GL20 6ES, United Kingdom
IIF 129Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
IIF 130Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, England
IIF 131
- British Registered addresses and corresponding companies
Petri, Dion
105-107, Bath Road, Cheltenham, Glos, GL53 7PR, Uk
IIF 132
- Registered addresses and corresponding companies
Petri, Dion Joseph
88, Wood Street, London, EC2V 7QF
IIF 133
- Registered addresses and corresponding companies
Petri, Dion
105-107bath, Road, Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
IIF 134Little Kinvaston House, Watling Street, Gailey, Stafford, ST19 5PR, England
IIF 135Little Kinvaston, Watling Street, Gailey, Stafford, ST19 5PR, United Kingdom
IIF 136Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 0973294714th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2015-08-13 ~ dissolvedIIF 104 - Director → ME - 2PEGASUSLIFE CARE 2 LIMITED - 2016-01-20 0973174614th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2015-08-14 ~ dissolvedIIF 103 - Director → ME
- 3Vine Tree House, Uckinghall, Tewkesbury, GloucestershireActive Corporate (1 parent)Equity (Company account)-28,658 GBP2024-08-31Officer2010-08-12 ~ nowIIF 43 - Director → ME2010-08-12 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Has significant influence or control → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 4Little Kinvaston, Watling Street, Gailey, StaffsDissolved Corporate (4 parents)Equity (Company account)179,766 GBP2018-09-30Officer2015-09-05 ~ dissolvedIIF 47 - Director → ME
- 5
DEVELOPING IDEAS LIMITED
- nowCRANFORD (PENPOL) LIMITED - 2017-05-05CRANFORD (SALISBURY) LIMITED - 2009-06-18Vine Tree House, Uckinghall, Tewkesbury, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-461,378 GBP2024-08-31Officer2014-12-01 ~ nowIIF 42 - Director → ME2006-11-01 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-11-02 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 6CRANFORD (WESTON) LIMITED - 2016-01-21Little Kinvaston, Watling Street, Gailey, StaffordshireActive Corporate (1 parent)Equity (Company account)-79,467 GBP2024-07-31Officer2015-12-31 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 714th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2017-12-21 ~ dissolvedIIF 58 - Director → ME
- 8
KAPOLD 1 LIMITED
- nowPEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21DMWSL 554 LIMITED - 2007-07-02 06014732Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 121 - Secretary → ME - 9
KAPOLD LIMITED
- nowPEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21DMWSL 555 LIMITED - 2007-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 120 - Secretary → ME - 10Little Kinvaston House Watling Street, Gailey, Stafford, United KingdomActive Corporate (1 parent)Equity (Company account)-19,200 GBP2024-08-31Officer2018-08-22 ~ nowIIF 40 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 11M & K GROUNDWORKS LIMITED - 2015-01-28Little Kinvaston House Watling Street, Gailey, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-206,165 GBP2017-09-30Officer2017-03-31 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2017-10-01 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Little Kinvaston Watling Street, Gailey, Stafford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-86,198 GBP2021-03-31Officer2018-03-05 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2018-03-05 ~ dissolvedIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove directors → OE
- 13INTERCEDE 1370 LIMITED - 1998-11-27 04165748, 04190151, 04190153... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 50 - Director → ME2009-07-14 ~ dissolvedIIF 112 - Secretary → ME
- 14PEGASUS PROTECT LIMITED - 2013-03-01105-107bath Road, Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 134 - Secretary → ME
- 15INTERCEDE 2101 LIMITED - 2006-04-19 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 49 - Director → ME2009-07-14 ~ dissolvedIIF 113 - Secretary → ME
- 16INTERCEDE 1813 LIMITED - 2002-11-05105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 53 - Director → ME2009-07-14 ~ dissolvedIIF 115 - Secretary → ME
- 17INTERCEDE 1967 LIMITED - 2004-10-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 52 - Director → ME2009-07-14 ~ dissolvedIIF 114 - Secretary → ME
- 18INTERCEDE 1960 LIMITED - 2004-09-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 51 - Director → ME2009-07-14 ~ dissolvedIIF 111 - Secretary → ME
- 19INTERCEDE 1962 LIMITED - 2004-09-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 48 - Director → ME2009-07-14 ~ dissolvedIIF 116 - Secretary → ME
- 20
SCRUMPED! LTD
- nowMDF TIMBER LIMITED - 2021-08-24Little Kinvaston Watling Street, Gailey, Stafford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2017-06-05 ~ nowIIF 41 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 21Vine Tree House, Uckinghall, Tewkesbury, United KingdomDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 22Vine Tree House, Uckinghall, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)26,994 GBP2024-09-30Officer2022-09-22 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 23
TIMELESS TRAVEL LIMITED
- nowDISTINCT TRAVEL LIMITED - 2010-11-23SOUTH AND NORTH TRAVEL LIMITED - 2010-11-18NORTH AND SOUTH TRAVEL LIMITED - 2010-11-17Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 45 - Director → ME2010-07-08 ~ dissolvedIIF 133 - Secretary → ME - 24Little Kinvaston, Watling Street, Gailey, StaffordshireActive Corporate (1 parent)Equity (Company account)-334 GBP2024-10-31Officer2008-10-17 ~ nowIIF 39 - Director → ME2008-10-17 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
Ceased
90
- 1TRADING SUB 13 LIMITED - 2001-05-17 04002715, 04002731, 04002761... (more)42a Ringstead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2000-08-14 ~ 2002-03-25IIF 28 - Nominee Director → ME
- 2FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17FRAMEWORK NEWBUILD LIMITED - 2002-01-15SOCC 16 LIMITED - 2001-09-2444 Milton Street, Brixham, DevonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,222 GBP2022-06-30Officer2000-08-14 ~ 2001-09-11IIF 24 - Nominee Director → ME
- 3SOCC 4 LIMITED - 2004-10-06 04002756, 04052474, 04052475... (more)Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-07-31IIF 35 - Nominee Director → ME
- 4TRADING SUB 2 LIMITED - 2000-05-26 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)-79,321 GBP2021-12-31Officer2000-02-18 ~ 2000-05-16IIF 7 - Director → ME
- 5SOCC 19 LIMITED - 2001-03-22Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)299,339 GBP2016-02-28Officer2000-08-14 ~ 2001-03-09IIF 26 - Nominee Director → ME
- 6CRANFORD (WEST CORNWALL) LIMITED - 2004-12-21 OC310830Little Kinvaston, Watling Street, Gailey, StaffordshireActive Corporate (1 parent, 9 offsprings)Equity (Company account)1,866,629 GBP2024-08-31Officer2005-06-01 ~ 2009-05-01IIF 2 - Director → ME
- 7
DEC (NO. 2) LIMITED
- nowPGL (TWENTY-ONE) LIMITED - 2012-12-13 04310128SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23LETTING ALLIANCE LIMITED - 2004-01-30SOCC 6 LIMITED - 2000-07-13 03928677Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2000-05-26 ~ 2001-06-01IIF 31 - Nominee Director → ME - 8MAINSTAY RESIDENTIAL LIMITED - 2022-09-27 03904173SOCC 18 LIMITED - 2001-02-16 04002691, 04002756, 04052474... (more)Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,594,123 GBP2020-03-31Officer2000-08-14 ~ 2001-02-09IIF 34 - Nominee Director → ME
- 9
HACKWOOD HOMES LIMITED
- nowHACKWOOD ASSETS LIMITED - 2008-07-23 04679284KENVILLE DEVELOPMENTS LIMITED - 2003-07-29 04679284Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)Profit/Loss (Company account)528,741 GBP2018-11-01 ~ 2019-10-31Officer2017-12-21 ~ 2019-12-17IIF 44 - Director → ME - 10
HOMEHUNT LIMITED
- nowPGL (TWENTY-TWO) LIMITED - 2011-04-12SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30SOCC 15 LIMITED - 2001-05-09 04002691, 04002756, 04052474... (more)9 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0.90 GBP2020-03-31Officer2000-08-14 ~ 2001-05-01IIF 5 - Director → ME - 11
HOMESWAPPER LIMITED
- nowHOMEINON LIMITED - 2008-12-04TRADING SUB 17 LIMITED - 2001-03-19 04002715, 04002731, 04002761... (more)9 King Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2000-08-14 ~ 2001-03-06IIF 12 - Director → ME - 12
IFG TRADING LIMITED
- nowSOCC 8 LIMITED - 2001-01-12 04002691, 04052474, 04052475... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (4 parents)Officer2000-05-26 ~ 2000-06-21IIF 21 - Nominee Director → ME - 13TRADING SUB 5 LIMITED - 2001-02-16 04002731, 04002761, 04052424... (more)Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)2,302 GBP2019-04-01 ~ 2020-03-31Officer2000-05-26 ~ 2001-01-03IIF 29 - Nominee Director → ME
- 14TRADING SUB 19 LIMITED - 2001-02-19C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)778,800 GBP2024-04-30Officer2000-08-14 ~ 2001-01-23IIF 14 - Director → ME
- 15TRADING SUB 12 LIMITED - 2001-06-27 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 9 - Director → ME
- 16SOCC 13 LIMITED - 2001-06-27 04002691, 04002756, 04052474... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 36 - Nominee Director → ME
- 17SOCC 14 LIMITED - 2001-06-27 04002691, 04002756, 04052475... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)192,897 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 4 - Director → ME
- 18MAINSTAY MANAGEMENT LIMITED - 2012-05-23TRADING SUB 18 LIMITED - 2001-02-16 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (4 parents)Officer2000-08-14 ~ 2001-02-09IIF 15 - Director → ME
- 19TRADING SUB 22 LIMITED - 2001-10-19 04002715, 04002731, 04002761... (more)One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2001-06-14 ~ 2001-07-09IIF 17 - Director → ME
- 20TRADING SUB 3 LIMITED - 2000-05-26 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)267 GBP2017-12-31Officer2000-02-18 ~ 2000-05-16IIF 11 - Director → ME
- 21KNOTS LANDING NOMINEE LIMITED - 2006-12-20SOCC 12 LIMITED - 2001-10-19 04234909One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)0.90 GBP2024-08-31Officer2000-08-14 ~ 2001-07-09IIF 32 - Nominee Director → ME
- 22
NORTH HOUSING LIMITED
- nowJACKSON HOUSE NOMINEE LIMITED - 2006-12-22SOCC 11 LIMITED - 2001-10-19One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 14 offsprings)Officer2000-08-14 ~ 2001-07-09IIF 25 - Nominee Director → ME - 23LIVE SMART @ HOME LIMITED - 2006-09-19 03402204SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07TRADING SUB 21 LIMITED - 2001-10-19 04002715, 04002731, 04002761... (more)2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2001-06-14 ~ 2001-07-09IIF 6 - Director → ME
- 24PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05 04542171INTERCEDE 1368 LIMITED - 1998-11-27 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2009-07-14 ~ 2022-09-30IIF 119 - Secretary → ME
- 25LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01RENAISSANCE FREEHOLDS LIMITED - 2021-10-15105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 56 - Director → ME
- 26
PEGASUS HOMES COBHAM LTD
- nowLIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01PEGASUSLIFE COBHAM LIMITED - 2021-10-15105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-03-14 ~ 2020-02-19IIF 90 - Director → ME - 27LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 57 - Director → ME
- 28PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2016-08-01 ~ 2020-02-19IIF 71 - Director → ME
- 29LIFESTORY GROUP LIMITED - 2024-07-04 09569232PEGASUS NEW BUILD LIMITED - 2013-06-28 08412725105-107 Bath Road, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2016-07-07 ~ 2020-02-19IIF 66 - Director → ME2013-02-06 ~ 2016-07-07IIF 132 - Secretary → ME
- 30105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-09 ~ 2020-02-19IIF 73 - Director → ME
- 31HELICON MANAGEMENT LIMITED - 2022-04-28PEGASUSLIFE MANAGEMENT LIMITED - 2016-12-20105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2013-12-05 ~ 2020-02-19IIF 107 - Director → ME
- 32DMWSL 556 LIMITED - 2007-07-02 06248441105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-03-31 ~ 2022-09-30IIF 55 - Director → ME2009-07-14 ~ 2022-09-30IIF 118 - Secretary → ME
- 33PEGASUS RETIREMENT HOMES PLC - 2020-01-31 01000183PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31 01000183PEGASUS RETIREMENT HOMES PLC - 2007-05-25 01000183PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23 01000183PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21 01000183INTERCEDE 1369 LIMITED - 1998-11-27 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (2 parents)Officer2012-10-01 ~ 2022-09-30IIF 54 - Director → ME2009-07-14 ~ 2022-09-30IIF 117 - Secretary → ME
- 34105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-04-13 ~ 2020-02-19IIF 68 - Director → ME
- 35105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-11-08 ~ 2020-02-19IIF 62 - Director → ME
- 36105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-11-09 ~ 2020-02-19IIF 89 - Director → ME
- 37105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-10-11 ~ 2020-02-19IIF 63 - Director → ME
- 38105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-10-07 ~ 2020-02-19IIF 61 - Director → ME
- 39105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-12-04 ~ 2020-02-19IIF 60 - Director → ME
- 40105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-04-21 ~ 2020-02-19IIF 84 - Director → ME
- 41105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2015-04-30 ~ 2020-02-19IIF 72 - Director → ME
- 42PEGASUSLIFE LANDLORD - HAMPSTEAD GREEN STUDIOS LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 88 - Director → ME
- 43105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-06-20 ~ 2020-02-19IIF 64 - Director → ME
- 44105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2015-09-02 ~ 2020-02-19IIF 105 - Director → ME
- 45105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer2016-03-31 ~ 2020-02-19IIF 85 - Director → ME
- 46105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2015-09-02 ~ 2020-02-19IIF 94 - Director → ME
- 47105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-09-11 ~ 2020-02-19IIF 83 - Director → ME
- 48PEGASUSLIFE LANDLORD - ATLANTIC RISE LIMITED - 2019-05-16105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2015-04-21 ~ 2020-02-19IIF 96 - Director → ME
- 49105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-01-30 ~ 2020-02-19IIF 99 - Director → ME
- 50105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2016-02-02 ~ 2020-02-19IIF 76 - Director → ME
- 51105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 82 - Director → ME
- 52PEGASUSLIFE LANDLORD - COURT HOUSE LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-05 ~ 2020-02-19IIF 101 - Director → ME
- 53PEGASUSLIFE LANDLORD - LAYTON ROAD LIMITED - 2020-02-14PEGASUSLIFE LANDLORD - PARK HOUSE LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 79 - Director → ME
- 54PEGASUSLIFE LANDLORD - PORTISHEAD LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 78 - Director → ME
- 55PEGASUSLIFE LANDLORD - HORSELL LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 80 - Director → ME
- 56105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 69 - Director → ME
- 57105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2016-02-02 ~ 2020-02-19IIF 74 - Director → ME
- 58105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-01 ~ 2020-02-19IIF 106 - Director → ME
- 59PEGASUSLIFE LANDLORD - MALT YARD LIMITED - 2019-05-16105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2015-04-21 ~ 2020-02-19IIF 93 - Director → ME
- 60PEGASUSLIFE LANDLORD - SHELL COVE LIMITED - 2020-11-15105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 95 - Director → ME
- 61105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-06-30Officer2016-06-10 ~ 2020-02-19IIF 81 - Director → ME
- 62PEGASUSLIFE LANDLORD - DORKING LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-02 ~ 2020-02-19IIF 92 - Director → ME
- 63PEGASUSLIFE LANDLORD - FALMOUTH LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-03-21 ~ 2020-02-19IIF 100 - Director → ME
- 64105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2017-09-30Officer2015-09-02 ~ 2020-02-19IIF 75 - Director → ME
- 65105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2017-11-30Officer2016-11-08 ~ 2020-02-19IIF 97 - Director → ME
- 66PEGASUSLIFE LANDLORD - JESMOND LIMITED - 2019-10-21105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-02-01 ~ 2020-02-19IIF 91 - Director → ME
- 67105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2016-02-02 ~ 2020-02-19IIF 70 - Director → ME
- 68105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2017-09-30Officer2015-09-02 ~ 2020-02-19IIF 77 - Director → ME
- 69105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 19 offsprings)Officer2015-03-30 ~ 2020-02-19IIF 98 - Director → ME
- 70LIFESTORY GROUP LIMITED - 2019-09-30 08221003PEGASUSLIFE FREEHOLDER LIMITED - 2019-09-1014th Floor 103 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2015-04-30 ~ 2020-02-19IIF 87 - Director → ME
- 71105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-08-01 ~ 2020-02-19IIF 86 - Director → ME
- 72105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-12-03 ~ 2020-02-19IIF 65 - Director → ME
- 73105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-11-27 ~ 2020-02-19IIF 102 - Director → ME
- 74TRADING SUB 25 LIMITED - 2001-08-03 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)1 GBP2021-12-31Officer2001-06-14 ~ 2001-07-23IIF 19 - Director → ME
- 75TRADING SUB 20 LIMITED - 2001-08-03 04002715, 04002761, 04052424... (more)SCOUT SOLUTIONS LIMITED - 2000-10-03 04047126TRADING SUB 6 LIMITED - 2000-07-13 04002715, 04002761, 04052424... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (4 parents, 83 offsprings)Equity (Company account)1 GBP2024-12-31Officer2000-05-26 ~ 2001-07-23IIF 33 - Nominee Director → ME
- 76TRADING SUB 14 LIMITED - 2001-06-27 04002715, 04002731, 04002761... (more)Whtttington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)108,636 GBP2017-12-31Officer2000-08-14 ~ 2001-05-09IIF 27 - Nominee Director → ME
- 77ICC (TWENTY-FOUR) LIMITED - 1999-12-08Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (6 parents, 8 offsprings)Officer1999-05-25 ~ 1999-11-03IIF 20 - Director → ME
- 78TRADING SUB 11 LIMITED - 2001-06-27 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)2,601 GBP2017-12-31Officer2000-08-14 ~ 2001-06-07IIF 23 - Nominee Director → ME
- 79TRADING SUB 15 LIMITED - 2001-05-30 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2000-08-14 ~ 2001-04-25IIF 8 - Director → ME
- 80RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19TRADING SUB 8 LIMITED - 2000-06-21 04002715, 04002731, 04052424... (more)Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2000-05-26 ~ 2000-06-02IIF 30 - Nominee Director → ME
- 81105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 67 - Director → ME
- 82105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2017-12-21 ~ 2020-02-19IIF 59 - Director → ME
- 83SOCC 4 LIMITED - 2000-03-17 04002691, 04002756, 04052474... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2000-02-18 ~ 2000-03-10IIF 18 - Director → ME
- 84TRADING SUB 4 LIMITED - 2000-03-17 04002715, 04002731, 04002761... (more)Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2000-02-18 ~ 2000-03-10IIF 1 - Director → ME
- 85SOCC 21 LIMITED - 2001-10-19 04052449The Residential Suite, No 1 Portland Place, LondonDissolved Corporate (3 parents)Officer2001-06-14 ~ 2001-07-09IIF 16 - Director → ME
- 86
SHAREMOUNT LIMITED
- nowSOCC 10 LIMITED - 2006-11-30Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (3 parents)Equity (Company account)1,155,871 GBP2021-01-31Officer2000-08-14 ~ 2001-01-24IIF 3 - Director → ME - 87SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26SOCC 6 LIMITED - 2000-03-17 04002724Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)2,515 GBP2017-12-31Officer2000-02-18 ~ 2000-03-10IIF 13 - Director → ME
- 88
SPRINGBANK ROAD LIMITED
- nowSOCC 2 LIMITED - 2000-05-26Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Equity (Company account)-134,511 GBP2017-12-31Officer2000-02-18 ~ 2000-05-16IIF 10 - Director → ME - 89
STROUD VALLEY LP LIMITED
- nowPGL (FORTY-TWO) LIMITED - 2003-03-11Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2003-03-06 ~ 2005-05-16IIF 46 - Director → ME - 90
TECHNEVOLVE LIMITED
- nowSOCC 17 LIMITED - 2001-11-16 04002691, 04002756, 04052474... (more)Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (4 parents)Officer2000-08-14 ~ 2001-05-08IIF 22 - Nominee Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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