1
The Old Smithy, Pump Street, Malvern, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ 2019-12-03
IIF 31 - Director → ME
2
Chockbury Cottage Chockbury Lane, Cradley, Malvern, England
Active Corporate (6 parents)
Officer
1996-10-07 ~ 2002-04-02
IIF 37 - Director → ME
2002-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 1 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 12 - Has significant influence or control → OE
4
The Old Smithy, Pump Street, Malvern, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 4 - 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 34 - 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 35 - 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 27 - 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 33 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
PEGASUS BUILDING PRESERVATIONS LIMITED
05296417 31 Corsham Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ 2007-04-05
IIF 22 - 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 30 - Director → ME
Person with significant control
2017-12-13 ~ 2019-03-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 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 24 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 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 25 - 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 26 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 32 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
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 21 - Director → ME
16
PEGASUS PROPERTY SERVICES LIMITED
05753906 31 Corsham Street, London
Liquidation Corporate (4 parents)
Officer
2006-05-22 ~ 2008-04-05
IIF 19 - Director → ME
17
C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ 2019-03-18
IIF 36 - Director → ME
Person with significant control
2016-09-05 ~ 2019-03-18
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
PEGASUS RESTORATIONS MALVERN LIMITED
07446967 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ 2012-06-01
IIF 16 - Director → ME
19
PEGASUS TRADITIONAL JOINERY LIMITED
08773945 C/o L&a Agency Services, 42-44 Prospect Place, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2019-03-21
IIF 28 - Director → ME
Person with significant control
2016-11-13 ~ 2019-03-21
IIF 7 - Has significant influence or control → OE
20
PEGASUS TRADITIONAL PROPERTIES LIMITED
11110554 L&a Agency Services Limited, 42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ 2018-09-28
IIF 29 - Director → ME
2018-10-17 ~ 2018-11-28
IIF 23 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
20 Station Road, Cardiff Station Road, Radyr, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-08-03 ~ 2019-03-18
IIF 13 - Director → ME
Person with significant control
2018-08-03 ~ 2019-03-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
PRIME BUILDING RENOVATIONS LIMITED
06830836 31 Corsham Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-26 ~ 2010-07-30
IIF 17 - Director → ME
23
PRIME RESTORATIONS LIMITED
- now 06581668 31 Corsham Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2011-08-22
IIF 18 - Director → ME
24
42-44 Prospect Place, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-20 ~ 2019-12-03
IIF 39 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE