1
The Old Smithy, Pump Street, Malvern, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ 2019-12-03
IIF 23 - Director → ME
2
Chockbury Cottage Chockbury Lane, Cradley, Malvern, England
Active Corporate (6 parents)
Officer
2002-09-28 ~ now
IIF 5 - Director → ME
1996-10-07 ~ 2002-04-02
IIF 29 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 30 - Has significant influence or control → OE
3
Finchers Farm Birchwood Road, Suckley, Worcester, England
Active Corporate (8 parents)
Officer
2009-07-08 ~ 2022-06-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 41 - Has significant influence or control → OE
4
The Old Smithy, Pump Street, Malvern, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
1st Floor 42-44, Prospect Place, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2013-06-20
IIF 26 - Director → ME
6
PEGASUS BUILDING (MALVERN) LIMITED
09209434 C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ 2015-12-01
IIF 27 - Director → ME
7
PEGASUS BUILDING COMPANY LIMITED
08773956 C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ 2015-01-30
IIF 19 - Director → ME
8
PEGASUS BUILDING CONSERVATION LIMITED
09976668 10943651, 09732387, 10622738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ 2016-11-25
IIF 25 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
PEGASUS BUILDING PRESERVATIONS LIMITED
05296417Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-12
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
31 Corsham Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2007-04-05
IIF 14 - Director → ME
10
PEGASUS BUILDING PROJECTS LIMITED
- now 11110565PEGASUS OAK WINDOWS LIMITED
- 2019-01-25
11110565 20 Station Road, Cardiff Station Road, Radyr, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-03-18
IIF 22 - Director → ME
Person with significant control
2017-12-13 ~ 2019-03-18
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
PEGASUS BUILDING RENOVATIONS LIMITED
10943651 09732387, 10622738, 09976668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ 2018-03-31
IIF 16 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
PEGASUS BUILDING RESTORATIONS LIMITED
09732387 10943651, 10622738, 09976668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-44 Prospect Place, Bromley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ 2016-06-01
IIF 17 - Director → ME
13
PEGASUS BUILDING SOLUTIONS LIMITED
10622738 09732387, 10943651, 09976668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o L&a Agency Services, 42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ 2017-11-06
IIF 18 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
PEGASUS CONSERVATION LIMITED
10334557 09976668, 10943651, 10622738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ 2017-04-28
IIF 24 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
The Old Smithy, Pump Street, Malvern Worcestershire
Dissolved Corporate (5 parents)
Officer
1994-08-10 ~ 2009-06-01
IIF 4 - Director → ME
16
31 Corsham Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ 2008-08-01
IIF 3 - Director → ME
17
PEGASUS PROPERTY RESTORATIONS LIMITED
- now 05928485TRANSMIREN LIMITED
- 2011-11-29
05928485 42-44 Prospect Place, Bromley, Kent, England
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2014-06-02
IIF 13 - Director → ME
18
PEGASUS PROPERTY SERVICES LIMITED
05753906 31 Corsham Street, London
Liquidation Corporate (4 parents)
Officer
2006-05-22 ~ 2008-04-05
IIF 11 - Director → ME
19
C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ 2019-03-18
IIF 28 - Director → ME
Person with significant control
2016-09-05 ~ 2019-03-18
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
PEGASUS RESTORATIONS MALVERN LIMITED
07446967 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ 2012-06-01
IIF 8 - Director → ME
21
31 Corsham Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ 2007-04-05
IIF 6 - Director → ME
22
C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2019-03-21
IIF 20 - Director → ME
Person with significant control
2016-11-13 ~ 2019-03-21
IIF 36 - Has significant influence or control → OE
23
PEGASUS TRADITIONAL PROPERTIES LIMITED
11110554 L&a Agency Services Limited, 42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ 2018-11-28
IIF 15 - Director → ME
2017-12-13 ~ 2018-09-28
IIF 21 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
20 Station Road, Cardiff Station Road, Radyr, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-08-03 ~ 2019-03-18
IIF 1 - Director → ME
Person with significant control
2018-08-03 ~ 2019-03-21
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
PRIME BUILDING RENOVATIONS LIMITED
06830836 31 Corsham Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2010-07-30
IIF 9 - Director → ME
26
PRIME PROPERTY SERVICES MALVERN LIMITED
07280649 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-06-01
IIF 2 - Director → ME
27
PRIME RESTORATIONS LIMITED
- now 06581668 31 Corsham Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2011-08-22
IIF 10 - Director → ME
28
42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-20 ~ 2019-12-03
IIF 42 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE