1
ABBEYFIELDS BOURNE MANAGEMENT COMPANY LIMITED
08407897 Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (11 parents)
Officer
2013-02-18 ~ 2016-10-31
IIF 287 - Director → ME
2
ABBEYFIELDS OPEN SPACE MANAGEMENT COMPANY LIMITED
08492436 Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2013-04-17 ~ 2016-10-31
IIF 181 - Director → ME
3
AFTER BUILD (EAST MIDLANDS ONE) LIMITED
05472159 Units 1 & 2 Woodfield Farm Offices, Isaacs Lane, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 265 - Director → ME
4
ALLISON HOMES (PINCHBECK) LIMITED
09885420 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (12 parents)
Officer
2015-11-24 ~ 2021-10-30
IIF 204 - Director → ME
5
ALLISON HOMES GROUP LIMITED - now
LARKFLEET HOLDINGS LIMITED
- 2022-03-15
10653289 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (15 parents, 17 offsprings)
Officer
2017-03-06 ~ 2021-10-30
IIF 208 - Director → ME
6
LARKFLEET LAND COMPANY LIMITED
- 2013-05-07
06235048 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (26 parents, 43 offsprings)
Officer
2007-05-02 ~ 2021-10-30
IIF 267 - Director → ME
7
ALLISON HOMES NORFOLK AND SUFFOLK LIMITED - now
LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED
- 2021-12-15
09632348 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-10 ~ 2021-10-30
IIF 187 - Director → ME
8
ALLISON HOMES SOUTH WEST LIMITED - now
LARKFLEET HOMES SOUTH WEST LIMITED
- 2021-12-15
07777711LARKFLEET AND DALES PV LIMITED
- 2015-03-19
07777711 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (14 parents, 10 offsprings)
Officer
2011-09-19 ~ 2021-10-30
IIF 158 - Director → ME
9
ALLISON HOMES SW LIMITED - now
LARKFLEET SW LIMITED - 2022-02-22
ALLISON HOMES SW LIMITED - 2021-12-16
LARKFLEET SW LIMITED
- 2021-12-15
10687878LARKFLEET EAST ANGLIA LIMITED
- 2017-03-29
10687878 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (15 parents, 9 offsprings)
Officer
2017-03-23 ~ 2021-10-30
IIF 219 - Director → ME
10
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 310 - Director → ME
11
PHOENIX DEVCO LIMITED
- 2025-12-12
14429628 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 94 - Director → ME
12
ARMSTRONG PROPERTY HOLDINGS LTD
10845910 Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 143 - Director → ME
13
ASHWELL COMMUNITIES LIMITED
- now 10905443LIBERTY LODGE GROUP LTD
- 2022-08-18
10905443LESKO PARK & LEISURE GROUP LIMITED - 2021-11-09
LESKO DEVELOPMENTS LIMITED - 2020-04-06
LESKO LEISURE GROUP LIMITED - 2018-04-07
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2022-05-13 ~ 2023-04-21
IIF 264 - Director → ME
14
ASSET PLUS ENERGY PERFORMANCE LTD
- now 07320317LARKFLEET RENEWABLES LIMITED
- 2016-05-09
07320317LARK RENEWABLES LIMITED
- 2012-11-20
07320317LARK ENERGY GROUND INSTALLATIONS LIMITED
- 2012-10-09
07320317 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Active Corporate (18 parents)
Officer
2010-07-20 ~ 2022-05-03
IIF 155 - Director → ME
15
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 39 - Director → ME
16
AYR WASTE MANAGEMENT GROUP LIMITED
16570993 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 55 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
17
AYR WASTE MANAGEMENT LIMITED
- now 08180699TARBOLTON WASTE LIMITED
- 2018-06-22
08180699 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-08-15 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of shares – 75% or more → OE
18
AYRSHIRE CARBON RECLAMATION LIMITED
SC813492 1 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 128 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
19
AYRSHIRE WASTE MANAGEMENT LIMITED
08159725 Larkfleet House, Falcon Way, Bourne, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-27 ~ now
IIF 59 - Director → ME
20
AYRSHIRE WASTE SOLUTIONS LTD
- now 04120565ROSARIO EQUIPMENT LIMITED
- 2017-08-24
04120565WINDING DOWN LIMITED - 2001-02-09
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-02-09 ~ now
IIF 95 - Director → ME
21
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 212 - Director → ME
22
C/o Frp Advisory Llp Ashcrift House, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2015-05-15 ~ 2017-02-01
IIF 202 - Director → ME
23
Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
Active Corporate (6 parents)
Officer
2022-03-03 ~ now
IIF 125 - Director → ME
24
BEECHCROFT RESIDENTS MANAGEMENT COMPANY LIMITED
05469449 Sycamore House, 2 Beechcroft, Gardens, Crowland, Peterborough
Active Corporate (7 parents)
Officer
2005-06-02 ~ 2007-01-31
IIF 146 - Director → ME
2005-06-02 ~ 2007-01-31
IIF 21 - Secretary → ME
25
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 72 - Director → ME
26
BOSTON GATE MANAGEMENT COMPANY LIMITED
11575567 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (11 parents)
Officer
2018-09-18 ~ 2021-02-06
IIF 210 - Director → ME
27
BOWMAN'S RIDGE MANAGEMENT COMPANY LIMITED
03038833 7 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire
Active Corporate (22 parents)
Officer
1995-03-28 ~ 2002-06-28
IIF 300 - Director → ME
1995-03-28 ~ 2002-06-28
IIF 33 - Secretary → ME
28
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-15 ~ 2017-04-19
IIF 199 - Director → ME
29
BROXSTED SOLAR CO LTD
- 2013-03-01
08301127 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-20 ~ 2013-05-30
IIF 279 - Director → ME
30
CARRINGTON PLACE MANAGEMENT COMPANY LIMITED
03886831 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
1999-12-01 ~ 2002-06-28
IIF 292 - Director → ME
1999-12-01 ~ 2002-06-28
IIF 29 - Secretary → ME
31
CASTLEBUILD SCAFFOLDING LIMITED
04509419 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (14 parents)
Officer
2015-11-06 ~ now
IIF 67 - Director → ME
32
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2018-04-30 ~ 2021-02-06
IIF 172 - Director → ME
33
CHARLOTTE WALK MANAGEMENT COMPANY LIMITED
02637561 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
1991-08-14 ~ 1993-08-02
IIF 18 - Secretary → ME
34
C/o Eqtec Holdings (uk) Limited Labs Triangle, Camden Lock Market, Chalk Farm Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-13 ~ 2018-02-28
IIF 275 - Director → ME
35
FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED
- 2018-05-23
05740791 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-19 ~ 2025-03-26
IIF 180 - Director → ME
2006-06-19 ~ 2007-03-02
IIF 27 - Secretary → ME
36
CLAY CROSS POWERPLANT LIMITED
- now 10696415FALCON POWERPLANT LIMITED
- 2018-05-23
10696415 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolved
IIF 246 - Director → ME
37
Larkfleet House Southfields Business Park, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF 273 - Director → ME
38
COLSTERWORTH DEVELOPMENT LIMITED
10497387 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2017-02-27
IIF 190 - Director → ME
39
COMMUNITY ALLOWABLE SOLUTIONS LIMITED
- now 07777687LARKFLEET AND NCHA PV LIMITED
- 2015-01-16
07777687 Larkfleet House, Falcon Way Southfield Business Park, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 162 - Director → ME
40
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
D & LF DEVELOPMENTS LIMITED
- now 04591922BUILD DEVELOPMENTS LIMITED
- 2002-11-18
04591922 4 Cyrus Way, Cygnet Park Hampton, Peterborough
Dissolved Corporate (4 parents)
Officer
2002-11-15 ~ dissolved
IIF 297 - Director → ME
2002-11-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
42
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 93 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DEEPING MEADOWS MANAGEMENT COMPANY LIMITED
11819033 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (9 parents)
Officer
2019-02-11 ~ 2021-02-06
IIF 213 - Director → ME
44
DEEPINGS BUILDERS MERCHANTS LIMITED
10810233 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
45
DEEPINGS BUILDING AND PLUMBING SUPPLIES (HUNTINGDON) LIMITED
07557550 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 161 - Director → ME
46
DEEPINGS BUILDING AND PLUMBING SUPPLIES LIMITED
- now 05985255THE DEEPINGS TRADING COMPANY LIMITED - 2011-07-05
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-02-28 ~ 2017-07-31
IIF 140 - Director → ME
47
ECO BUILDING PRODUCTS LTD
- 2014-01-15
07063669 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 201 - Director → ME
48
DEEPINGS TRADING HOLDING COMPANY LIMITED
- now 09871138LARKFLEET BUILDING MATERIALS LTD
- 2017-08-21
09871138 Larkfleet House Southfields Business Park, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-11-13 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
49
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-23 ~ dissolved
IIF 229 - Director → ME
50
DODDINGTON GRANGE MANAGEMENT COMPANY LIMITED
10476881 Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (15 parents)
Officer
2016-11-14 ~ 2021-02-06
IIF 274 - Director → ME
51
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ dissolved
IIF 139 - Director → ME
2002-10-02 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
EAST MIDLANDS PROPERTY HOLDINGS LIMITED - now
C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (9 parents, 6 offsprings)
Officer
2016-11-23 ~ 2017-02-27
IIF 200 - Director → ME
53
ECO BUILDING PRODUCTS (HUNTINGDON) LIMITED
07556152 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 195 - Director → ME
54
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2015-07-06 ~ 2016-08-15
IIF 281 - Director → ME
55
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 141 - Director → ME
56
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 254 - Director → ME
57
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2003-05-27 ~ 2005-12-30
IIF 293 - Director → ME
58
Larkfleet House, Southfields Business Park, Bourne, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 122 - Director → ME
59
EV SOLAR WITTERING LIMITED
- now 10976834GAS GENERATION BENTINCK LIMITED
- 2018-12-18
10976834GAS GENERATION MANSFIELD ROAD LIMITED
- 2017-12-14
10976834 Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-22 ~ now
IIF 106 - Director → ME
60
F E PEACOCK CONSTRUCTION LIMITED
- now 01075278LILLYHILL LIMITED - 1991-07-12
4th Floor, Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2003-07-31 ~ 2011-05-20
IIF 151 - Director → ME
2005-04-01 ~ 2011-05-20
IIF 8 - Secretary → ME
61
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 66 - Director → ME
2006-10-25 ~ 2007-03-02
IIF 28 - Secretary → ME
62
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ dissolved
IIF 194 - Director → ME
63
SANDPIPER LAND LIMITED - 2008-04-21
SHOO 378 LIMITED - 2008-04-05
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2011-01-24 ~ dissolved
IIF 301 - Director → ME
64
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 182 - Director → ME
65
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-31 ~ now
IIF 92 - Director → ME
2016-08-17 ~ 2019-04-15
IIF 220 - Director → ME
66
GAS GENERATION MITCHELDEAN LIMITED
- 2017-01-16
10333182 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2016-08-17 ~ 2018-01-22
IIF 207 - Director → ME
67
GAS GENERATION EDINBURGH ROAD LIMITED
10975815 Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 42 - Director → ME
68
GAS GENERATION FARNBOROUGH LIMITED
- now 10976259GAS GENERATION BUCKLAND ROAD LIMITED
- 2018-08-20
10976259 Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-31 ~ now
IIF 107 - Director → ME
2017-09-22 ~ 2019-04-15
IIF 257 - Director → ME
69
GAS GENERATION FORFAR LIMITED
- now 10605285GAS GENERATION AMY JOHNSON WAY LIMITED
- 2017-09-20
10605285 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2017-02-07 ~ 2017-12-01
IIF 242 - Director → ME
70
GAS GENERATION GAS ROAD LIMITED
- now 10790740GAS GENERATION CHARD LIMITED
- 2017-09-20
10790740 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (10 parents)
Officer
2017-05-26 ~ 2017-12-01
IIF 260 - Director → ME
71
C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (9 parents)
Officer
2017-09-22 ~ 2017-12-01
IIF 261 - Director → ME
72
C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (9 parents)
Officer
2016-08-17 ~ 2017-02-27
IIF 211 - Director → ME
73
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-02 ~ 2019-04-15
IIF 164 - Director → ME
2017-09-21 ~ 2017-12-01
IIF 278 - Director → ME
2020-12-31 ~ now
IIF 63 - Director → ME
74
GAS GENERATION PROPERTY LIMITED
10965725 Larkfleet House, Southfields Business Park, Bourne, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-31 ~ now
IIF 121 - Director → ME
2017-09-15 ~ 2018-09-14
IIF 269 - Director → ME
75
GAS GENERATION RETFORD ROAD LIMITED
10979817 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (9 parents)
Officer
2017-09-25 ~ 2017-12-01
IIF 256 - Director → ME
76
GAS GENERATION THURROCK LIMITED
10334200 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (9 parents)
Officer
2016-08-17 ~ 2017-02-27
IIF 231 - Director → ME
77
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ now
IIF 103 - Director → ME
78
GAS GENERATION YELLAND LIMITED
- now 10736857GAS GENERATION CHADDERTON LIMITED
- 2017-09-25
10736857 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (6 parents)
Officer
2017-07-06 ~ dissolved
IIF 247 - Director → ME
79
GLEN GRANGE MANAGEMENT COMPANY LIMITED
08948636 Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2018-08-13
IIF 285 - Director → ME
Person with significant control
2017-03-19 ~ 2018-08-13
IIF 354 - Has significant influence or control → OE
80
GLOBAL AIR DYNAMICS LIMITED
- now 07754637FUSION ENGINEERING SOLUTIONS LIMITED - 2013-09-17
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Has significant influence or control → OE
81
C/o Bulley Davey 4 Cyprus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-03-13 ~ dissolved
IIF 142 - Director → ME
2008-03-13 ~ dissolved
IIF 4 - Secretary → ME
82
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-18 ~ now
IIF 80 - Director → ME
83
GRANTHAM ROAD DEVELOPMENT LIMITED
10497148 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2017-02-27
IIF 189 - Director → ME
84
PETERBOROUGH UTC - 2014-05-08
Sawtry Village Academy Fen Lane, Sawtry, Huntingdon, England
Dissolved Corporate (28 parents)
Officer
2015-03-20 ~ 2019-03-27
IIF 290 - Director → ME
85
GREETHAM MANAGEMENT COMPANY LIMITED
10476823 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2016-11-14 ~ 2018-08-29
IIF 271 - Director → ME
86
GSII SOUTH CREAKE LIMITED - now
SOUTH CREAKE SOLAR COMPANY LIMITED
- 2020-05-22
08606370 27 Old Gloucester Street, London, England
Active Corporate (24 parents)
Officer
2015-07-15 ~ 2015-12-16
IIF 270 - Director → ME
87
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (11 parents)
Officer
2014-11-13 ~ 2015-02-20
IIF 235 - Director → ME
88
HAWFINCH DEVELOPMENTS LIMITED
- now 09754779HICK DEVELOPMENTS LIMITED
- 2021-06-07
09754779LARKFLEET PX LIMITED
- 2021-06-01
09754779LARKFLEET PX LIMITED LIMITED
- 2015-10-12
09754779 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 85 - Director → ME
89
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED
06502722 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (12 parents)
Officer
2008-02-13 ~ 2021-02-06
IIF 303 - Director → ME
2008-02-13 ~ 2016-01-04
IIF 9 - Secretary → ME
90
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2002-08-14 ~ 2021-10-30
IIF 137 - Director → ME
2002-08-14 ~ 2016-02-25
IIF 11 - Secretary → ME
91
HAWTHORNE GARDENS MANAGEMENT COMPANY LIMITED
11692156 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2021-02-06
IIF 217 - Director → ME
92
HAYBARN CLOSE MANAGEMENT COMPANY LIMITED
09463168 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2015-02-27 ~ 2021-02-06
IIF 174 - Director → ME
93
HEMPSTED MANAGEMENT COMPANY LIMITED
09637224 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (13 parents)
Officer
2015-06-12 ~ 2021-02-06
IIF 248 - Director → ME
94
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 132 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
95
Care Of Restructuring Department S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ 2025-12-10
IIF 131 - Director → ME
96
INTELLIGENT SOLAR CLEANING LIMITED
08977417 Glen House Northgate, Pinchbeck, Spalding, Lincs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ 2018-08-08
IIF 276 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
97
IVYBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
11692932 Fleet House Fleet House, Cygnet Road, Hampton, Peterborough, Cambs, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2021-02-06
IIF 225 - Director → ME
98
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 117 - Director → ME
99
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 110 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 317 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – More than 50% but less than 75% → OE
100
KENWICK ROAD DEVELOPMENT LIMITED
10496546 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2017-02-27
IIF 191 - Director → ME
101
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-02-08 ~ 2016-12-21
IIF 283 - Director → ME
2006-02-08 ~ 2015-11-19
IIF 25 - Secretary → ME
102
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2011-08-15 ~ 2016-12-21
IIF 57 - Director → ME
103
KH AND HS PROPERTIES LIMITED
- now 03361990ALLISON PROPERTIES LIMITED
- 2002-03-21
03361990CONSERVATORY BUYERS (SPALDING) LIMITED
- 1998-06-24
03361990 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-02-19 ~ now
IIF 65 - Director → ME
1998-02-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-12-28 ~ 2020-04-03
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
104
KH DEVELOPMENTS BECCLES LIMITED
13403806 Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 102 - Director → ME
105
KH DEVELOPMENTS EAST MIDLANDS LTD
- now 11830309AWM PLASTICS RECYCLING LIMITED
- 2024-02-26
11830309 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 58 - Director → ME
Person with significant control
2019-02-15 ~ 2025-09-30
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
106
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 101 - Director → ME
107
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (4 parents, 4 offsprings)
Officer
2008-03-12 ~ now
IIF 112 - Director → ME
2008-03-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
108
KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED
03250165 Holme Farm Chapel Lane, Spalford, Newark, Nottinghamshire
Active Corporate (23 parents)
Officer
1996-09-16 ~ 2002-06-28
IIF 299 - Director → ME
1996-09-16 ~ 2002-06-28
IIF 32 - Secretary → ME
109
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 236 - Director → ME
110
ALLISON HOME MOVERS SCHEME LIMITED
- 2002-05-24
03361667ALLISON EXTENSIONS LIMITED
- 1998-11-25
03361667UPVC BUYERS (SPALDING) LTD
- 1998-06-23
03361667 C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (12 parents)
Officer
1998-02-19 ~ dissolved
IIF 305 - Director → ME
1998-02-19 ~ 2002-07-02
IIF 34 - Secretary → ME
111
LARK ENERGY CONNECTIONS LIMITED
- 2017-07-19
09541530LARKFLEET CONNECTIONS LIMITED
- 2017-05-22
09541530LARK ENERGY CONNECTIONS LIMITED
- 2016-09-14
09541530 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-14 ~ now
IIF 77 - Director → ME
112
LARK ENERGY ASSET HOLDIGS LIMITED - 2016-04-08
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-05 ~ now
IIF 70 - Director → ME
113
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2016-08-18 ~ 2017-08-17
IIF 282 - Director → ME
114
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2017-06-29
IIF 243 - Director → ME
115
ARCTIC BLUE LIMITED
- 2015-05-21
07607762 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2013-05-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Right to appoint or remove directors → OE
116
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-05-09 ~ 2017-06-29
IIF 249 - Director → ME
117
LARK ENERGY SOLAR 50 LIMITED
- now 10164273SYWELL COMMUNITY SOLAR LIMITED - 2016-11-07
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (8 parents)
Officer
2016-12-01 ~ 2017-04-19
IIF 277 - Director → ME
118
GAS GENERATION CONSTRUCTION LIMITED
- 2017-04-18
10720089 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (4 parents)
Officer
2017-04-11 ~ dissolved
IIF 245 - Director → ME
119
LARKFLEET GAS ASSETS LIMITED
- 2017-05-11
10327592 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2016-08-12 ~ now
IIF 91 - Director → ME
120
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 239 - Director → ME
121
LARK POWER ASSETS LIMITED
- now 10783726 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-22 ~ 2017-06-29
IIF 259 - Director → ME
2018-01-18 ~ dissolved
IIF 262 - Director → ME
122
LARK POWER DEVELOPMENT LIMITED
- now 09237525LARK ENERGY DEVELOPMENT LIMITED
- 2017-07-19
09237525 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (8 parents)
Officer
2014-09-26 ~ now
IIF 75 - Director → ME
123
LARK POWER GENERATION LIMITED
- now 09561145LARK ENERGY GENERATION LIMITED
- 2017-07-19
09561145 61 Bridge Street, Kington, England
Dissolved Corporate (10 parents)
Officer
2017-07-06 ~ 2019-04-15
IIF 228 - Director → ME
2015-04-25 ~ 2015-04-25
IIF 232 - Director → ME
124
SUSTAINABLE ENERGY GROUP LIMITED
- 2017-07-19
10782386LARK ENERGY GROUP LIMITED
- 2017-07-14
10782386 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2017-05-22 ~ now
IIF 108 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
125
LARK POWER SERVICES LIMITED
- now 08269434THORNHAM SOLAR CO LTD
- 2014-10-31
08269434 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (9 parents, 2 offsprings)
Officer
2012-10-26 ~ now
IIF 81 - Director → ME
126
LARKFLEET (DODDINGTON) LIMITED
- now 07777736LARKFLEET AND AXIOM PV LIMITED
- 2013-08-28
07777736 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (14 parents)
Officer
2011-09-19 ~ 2021-10-30
IIF 154 - Director → ME
127
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 165 - Director → ME
128
THE LARKFLEET ELEVATING HOUSE LIMITED
- 2019-04-03
09982873 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-02 ~ now
IIF 86 - Director → ME
129
Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincs
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
130
LARKFLEET FLOOD SAFE HOUSE LIMITED
13510617 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 88 - Director → ME
131
LARKFLEET GROUP HOLDING COMPANY LIMITED
16570784 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
132
LARKFLEET GROUP PLC
- 2015-11-25
09610856 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (7 parents, 26 offsprings)
Officer
2015-05-27 ~ now
IIF 87 - Director → ME
2015-05-27 ~ 2015-06-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
133
LARKFLEET GROUP X HOUSE LIMITED
13378382 Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-05 ~ 2024-10-03
IIF 244 - Director → ME
Person with significant control
2021-05-05 ~ 2021-06-23
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
134
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Officer
1998-03-31 ~ now
IIF 114 - Director → ME
1998-03-31 ~ 2015-06-01
IIF 15 - Secretary → ME
135
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2021-10-30
IIF 205 - Director → ME
136
LARKFLEET PART EXCHANGE LIMITED
10203252 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ dissolved
IIF 240 - Director → ME
137
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (13 parents)
Officer
2008-08-21 ~ now
IIF 113 - Director → ME
138
LARKFLEET RISE MANAGEMENT COMPANY LIMITED
10656956 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (12 parents)
Officer
2017-03-07 ~ 2021-02-06
IIF 234 - Director → ME
139
LARKFLEET SMART HOMES LIMITED
- now 09234159LARK SMART HOUSING AND DISTRICT ENERGY LIMITED
- 2019-10-04
09234159LARK DISTRICT HEATING LIMITED
- 2017-08-10
09234159WARWICK GENERATION LIMITED
- 2017-05-03
09234159LOCKINGTON SOLAR LIMITED
- 2016-08-19
09234159 Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire
Active Corporate (7 parents, 4 offsprings)
Officer
2014-09-24 ~ now
IIF 62 - Director → ME
140
LARKFLEET SMART HOMES TRADING LTD
15203029 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 71 - Director → ME
141
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ now
IIF 97 - Director → ME
142
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2014-05-27
IIF 183 - Director → ME
143
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 170 - Director → ME
144
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2014-05-27
IIF 214 - Director → ME
145
LARKPOINT DEVELOPMENTS LIMITED
- now 06832696GSG PROPERTIES LIMITED
- 2009-04-09
06832696 7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2014-05-27
IIF 266 - Director → ME
146
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-03 ~ 2014-05-27
IIF 173 - Director → ME
147
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2016-11-03 ~ 2017-08-17
IIF 280 - Director → ME
148
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ 2019-04-01
IIF 252 - Director → ME
149
LESKO PARK AND LEISURE HOMES LIMITED - now
PHOENIX SUSTAINABLE PARK AND LEISURE HOMES LIMITED
- 2023-04-26
10969068LESKO PARK AND LEISURE HOMES LIMITED
- 2022-12-09
10969068LESKO PARK HOMES LTD - 2021-01-29
IGP DEVELOPMENTS LIMITED - 2021-01-12
AJJP ACCOUNTING LIMITED - 2020-08-24
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-04-13 ~ 2023-04-21
IIF 152 - Director → ME
150
LARKFLEET AND SPIRES PV LIMITED
- 2015-03-19
07782154 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 157 - Director → ME
151
LHSW (CARBIS BAY) LIMITED
- now 08806049ELLOUGH CONNECTION LIMITED
- 2015-04-18
08806049 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 233 - Director → ME
152
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2016-04-10 ~ 2021-10-30
IIF 197 - Director → ME
153
LHSW (CREECH ST MICHAEL) LIMITED
- now 07777676LARKFLEET AND LONGLOCK PV LIMITED
- 2015-03-19
07777676 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (12 parents)
Officer
2011-09-19 ~ 2021-10-30
IIF 159 - Director → ME
154
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2017-10-19 ~ 2021-10-30
IIF 251 - Director → ME
155
LHSW (KINGSTEIGNTON) LIMITED
- now 07607795WOOD WHITE LIMITED
- 2015-04-18
07607795 Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 45 - Director → ME
156
LHSW (TUCKINGMILL) LIMITED
- now 07777701LARKFLEET AND SEVEN LOCKS PV LIMITED
- 2015-04-18
07777701 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 156 - Director → ME
157
LHSW (TRURO) LIMITED
- 2015-12-11
07607679 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ dissolved
IIF 43 - Director → ME
158
LHSW CHURCHINFORD MANAGEMENT COMPANY LIMITED
11035829 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (10 parents)
Officer
2017-10-27 ~ 2021-02-06
IIF 179 - Director → ME
159
LINEAR DIRECTIONAL DRILLING LTD.
05480224 Larkfleet House, Southfield Business Park, Bourne, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
160
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 196 - Director → ME
161
C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2017-02-27
IIF 185 - Director → ME
162
LOW CARBON FLOOD RISK PROPERTIES LIMITED
- now 09302757LARKFLEET BIOMASS LIMITED
- 2015-01-26
09302757 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ dissolved
IIF 230 - Director → ME
163
M.H.R. DEVELOPMENTS LIMITED
- now SC238611PURPLE VENTURE 164 LIMITED - 2002-11-05
24238, Sc238611 - Companies House Default Address, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-01-31 ~ 2021-10-30
IIF 177 - Director → ME
2003-01-31 ~ 2015-10-01
IIF 12 - Secretary → ME
164
COMMON FARM SOLAR LIMITED
- 2016-11-04
09849617 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ dissolved
IIF 224 - Director → ME
165
MANOR GARDENS MANAGEMENT COMPANY LIMITED
03948047 8 Holme Close, Thorpe-on-the-hill, Lincoln, England
Active Corporate (19 parents)
Officer
2000-03-15 ~ 2002-06-28
IIF 294 - Director → ME
2000-03-15 ~ 2002-06-28
IIF 30 - Secretary → ME
166
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 253 - Director → ME
167
NENE MEADOWS MANAGEMENT COMPANY LIMITED
03564603 Unit 8 Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (17 parents)
Officer
2000-11-20 ~ 2002-06-28
IIF 150 - Director → ME
1998-05-14 ~ 2002-06-28
IIF 35 - Secretary → ME
168
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 44 - Director → ME
169
OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED
08273945 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2012-10-30 ~ 2021-02-06
IIF 188 - Director → ME
170
OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED
- now 07511397ROY 1500 LIMITED - 2012-04-23
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (18 parents)
Officer
2012-05-15 ~ 2021-02-06
IIF 138 - Director → ME
171
OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED
05728299 Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (16 parents)
Officer
2006-03-02 ~ 2019-09-12
IIF 169 - Director → ME
2006-03-02 ~ 2019-03-15
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
172
OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
06020854 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (17 parents)
Officer
2006-12-06 ~ 2021-02-06
IIF 176 - Director → ME
2006-12-06 ~ 2010-07-27
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
173
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
174
P2G (SUB) LIMITED - now
BALBOUGIE ENERGY CENTRE LIMITED - 2023-07-13
GAS GENERATION GROWFORTH LIMITED
- 2021-05-03
10640126 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (12 parents)
Officer
2017-08-11 ~ 2017-12-01
IIF 255 - Director → ME
175
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Liquidation Corporate (18 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 223 - Director → ME
176
PARSONS PROSPECT MANAGEMENT COMPANY LIMITED
09178108 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (7 parents)
Officer
2014-08-15 ~ 2021-09-28
IIF 284 - Director → ME
2014-08-15 ~ 2018-06-06
IIF 36 - Secretary → ME
177
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
178
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 84 - Director → ME
179
PHOENIX ENERGY MANAGEMENT SOFT LIMITED
- now 12949501 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 69 - Director → ME
180
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 73 - Director → ME
181
PHOENIX LAND AND BUILDING GROUP LIMITED
- now 16529980PHOENIX LAND & BUIDINGS GROUP LIMITED
- 2025-12-12
16529980 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-06-19 ~ now
IIF 47 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
182
Larkfleet House, Southfields Business Park, Bourne, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 111 - Director → ME
183
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-05 ~ now
IIF 119 - Director → ME
184
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-10 ~ now
IIF 120 - Director → ME
185
PHOENIX PORT TALBOT LIMITED
- now 11853987LESKO DEVELOPMENTS (PORT TALBOT) LTD - 2022-08-02
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 79 - Director → ME
186
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
187
PHOENIX RENEWABLES GROUP LIMITED
16536269 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
188
PHOENIX SKEGNESS PARK & HOUSING LTD
15203123 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 76 - Director → ME
189
PHOENIX STRATEGIC LAND LIMITED
- now 14419589PHOENIX PROPERTY HOLDCO LIMITED
- 2025-07-01
14419589 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-10-14 ~ now
IIF 118 - Director → ME
190
PHOENIX SUSTAINABLE INVESTMENTS (DIVISION) LIMITED
- now 16529865PHOENIX SUSTAINABLE INVESTMENT HOLDINGS LIMITED
- 2025-12-12
16529865 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
191
PHOENIX SUSTAINABLE INVESTMENTS LIMITED
13956742 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents, 36 offsprings)
Officer
2022-03-05 ~ now
IIF 78 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
192
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
193
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 116 - Director → ME
194
PINCHBECK FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
10575240 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (11 parents)
Officer
2017-01-20 ~ 2021-02-06
IIF 241 - Director → ME
195
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-06 ~ now
IIF 61 - Director → ME
196
PUMP COURT MANAGEMENT COMPANY LIMITED
06618208 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2008-06-12 ~ 2021-02-06
IIF 306 - Director → ME
2008-06-12 ~ 2010-07-27
IIF 46 - Secretary → ME
197
PUNCHBOWL LANE DEVELOPMENT LIMITED
10496489 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2017-02-27
IIF 184 - Director → ME
198
QUANTOCK VIEW RESIDENTS MANAGEMENT COMPANY LIMITED
12073215 C/o Alpha Housing Services Limited, 1st Floor, 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (14 parents)
Officer
2019-06-27 ~ 2021-02-06
IIF 90 - Director → ME
199
BELTEND LIMITED - 1999-12-06
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2003-10-01 ~ now
IIF 133 - Director → ME
200
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
201
RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED
05927550 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (16 parents)
Officer
2006-09-07 ~ 2021-02-06
IIF 167 - Director → ME
2006-09-07 ~ 2010-07-27
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Has significant influence or control → OE
IIF 338 - Ownership of shares – 75% or more → OE
202
RENEWABLES SOLAR (UK) COMMERCIAL LIMITED - now
C/0 Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2010-07-20 ~ 2017-05-02
IIF 153 - Director → ME
203
RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED - now
ROY 1004 LIMITED
- 2014-10-16
08033172 07903978, 07462819, 07461111Warning 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 Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (11 parents)
Officer
2012-04-17 ~ 2017-05-02
IIF 136 - Director → ME
204
RENEWABLES SOLAR (UK) LIMITED - now
C/o Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (13 parents, 21 offsprings)
Officer
2009-12-16 ~ 2017-06-05
IIF 178 - Director → ME
205
RIVERSIDE LAWNS RESIDENT MANAGEMENT COMPANY LIMITED
06173154 1a Riverside Lawns, Peel Street, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
2007-03-20 ~ 2010-03-16
IIF 307 - Director → ME
2007-03-20 ~ 2010-01-16
IIF 17 - Secretary → ME
206
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 216 - Director → ME
207
OAKHAM RENEWABLES LIMITED
- 2012-03-16
07947574 Larkfleet House Southfields Business Park, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 272 - Director → ME
208
RUTLAND GRANGE MANAGEMENT COMPANY LIMITED
04058930 10 Holmes Drive, Ketton, Stamford, England
Active Corporate (13 parents)
Officer
2000-08-24 ~ 2002-06-28
IIF 147 - Director → ME
2000-08-24 ~ 2002-06-28
IIF 23 - Secretary → ME
209
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-11 ~ now
IIF 74 - Director → ME
210
SMALL DROVE DEVELOPMENT LIMITED
10496677 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2017-02-27
IIF 203 - Director → ME
211
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 105 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
212
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 99 - Director → ME
213
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 98 - Director → ME
214
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 104 - Director → ME
215
SOLAR CHARGING DEVELOPMENTS LIMITED
12241999 Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 100 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
216
LARK CAR CHARGING SOLUTIONS LIMITED
- 2018-08-02
10337430LARKFLEET CAR CHARGING SOLUTIONS LIMITED
- 2017-08-04
10337430 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-08-19 ~ now
IIF 109 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-19
IIF 347 - Ownership of shares – 75% or more → OE
217
SKYLARK THERMAL ENERGY LTD
- 2013-10-22
08462589 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (10 parents)
Officer
2013-08-22 ~ now
IIF 68 - Director → ME
218
SOUTH LINCS PLUMBING AND HEATING SERVICES LIMITED
- now 03686680LINCS PLUMBING & HEATING SERVICES LTD
- 1999-02-16
03686680 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-01-29 ~ 1999-09-29
IIF 149 - Director → ME
219
SOUTHFIELD BUSINESS PARK LIMITED
- now 03435349SLP ALARMS LIMITED
- 1998-01-28
03435349 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (22 parents, 1 offspring)
Officer
1997-09-17 ~ 2021-10-30
IIF 298 - Director → ME
1997-09-17 ~ 2016-01-04
IIF 31 - Secretary → ME
220
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
05702401 Larkfleet House, Falcon Way, Bourne, Lincs
Active Corporate (11 parents)
Officer
2006-02-08 ~ 2021-02-06
IIF 268 - Director → ME
2024-01-25 ~ now
IIF 60 - Director → ME
2007-03-06 ~ 2021-02-06
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
SOUTHFIELD HOUSING DEVELOPMENT LIMITED
10745506 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2017-04-28 ~ 2021-10-30
IIF 250 - Director → ME
222
SPINNEY HOUSE MANAGEMENT COMPANY LTD
07839458 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (17 parents)
Officer
2011-11-08 ~ 2014-07-01
IIF 263 - Director → ME
223
ST JOHN'S LEA MANAGEMENT COMPANY LIMITED
04186370 6 Measures Close, Morton, Bourne, Lincolnshire
Active Corporate (9 parents)
Officer
2001-03-23 ~ 2003-11-11
IIF 145 - Director → ME
2001-03-23 ~ 2003-11-11
IIF 22 - Secretary → ME
224
STAMFORD (ANVIL MEWS) MANAGEMENT COMPANY LIMITED
- now 09561229 21 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (10 parents)
Officer
2015-04-25 ~ 2019-05-24
IIF 168 - Director → ME
225
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1992-02-07 ~ 2004-03-30
IIF 135 - Director → ME
1992-02-07 ~ 2005-12-13
IIF 19 - Secretary → ME
226
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (18 parents)
Officer
2016-04-22 ~ 2021-10-30
IIF 215 - Director → ME
227
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 115 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-11
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
228
SYWELL SOLAR LIMITED
- 2016-11-03
09329634 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-26 ~ 2017-04-19
IIF 227 - Director → ME
229
TARBOLTON LANDFILL LIMITED
- now 03497272JEMBERT 66000 LIMITED - 1998-04-30
Larkfleet House, Falcon Way, Bourne, Lincs
Dissolved Corporate (13 parents)
Officer
2007-02-09 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 332 - Right to appoint or remove directors → OE
230
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED
- 2002-07-18
04458880 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2002-06-11 ~ 2005-08-11
IIF 291 - Director → ME
2002-06-11 ~ 2005-08-11
IIF 26 - Secretary → ME
231
THE BARLEYTHORPE STABLE YARD MANAGEMENT COMPANY LIMITED
06455440 7 Lewis Court, Enderby, Leicester, England
Active Corporate (16 parents)
Officer
2007-12-17 ~ 2014-07-01
IIF 304 - Director → ME
2007-12-17 ~ 2010-08-05
IIF 13 - Secretary → ME
232
THE BLOSSOMS LEISURE PARK LTD
- now 11786981LESKO PARK & LEISURE GROUP (BECCLES) LIMITED - 2021-11-09
LESKO DEVELOPMENTS DKE LIMITED - 2020-08-27
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-14 ~ now
IIF 83 - Director → ME
233
THE COPPICE (DEEPING ST JAMES) RESIDENTS MANAGEMENT COMPANY LIMITED
- now 07511406ROY 1501 LIMITED
- 2013-04-25
07511406 07511397, 07461111, 09732369Warning 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) 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (13 parents)
Officer
2013-04-25 ~ 2016-05-30
IIF 144 - Director → ME
234
THE COPPICE (PHASE 4) MANAGEMENT COMPANY LIMITED
08983589 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2014-04-07 ~ 2016-10-31
IIF 286 - Director → ME
2014-04-07 ~ 2016-02-22
IIF 38 - Secretary → ME
235
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2015-03-06 ~ 2021-02-06
IIF 171 - Director → ME
236
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2021-02-06
IIF 222 - Director → ME
237
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 129 - Director → ME
238
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 130 - Director → ME
Person with significant control
2023-09-19 ~ 2023-09-25
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
239
THE GREEN PALLET COMPANY LIMITED
05962164 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
THE MANOR HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
08273923 Artisans' House, 7 Queensbridge, Northampton, England
Active Corporate (12 parents)
Officer
2012-10-30 ~ 2016-06-01
IIF 288 - Director → ME
241
THE MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 06173142THE MEADOW RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2007-04-17
06173142 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2015-10-06
IIF 302 - Director → ME
2007-03-20 ~ 2015-10-06
IIF 10 - Secretary → ME
242
THIMBLEBY HILL RESIDENTS MANAGEMENT COMPANY LIMITED
11526698 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (10 parents)
Officer
2018-08-20 ~ 2021-02-06
IIF 218 - Director → ME
243
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-30 ~ 2017-04-19
IIF 206 - Director → ME
244
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 238 - Director → ME
245
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2015-11-24 ~ 2018-09-04
IIF 237 - Director → ME
246
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 193 - Director → ME
247
TOWNGATE COURT MANAGEMENT COMPANY LIMITED
04370759 24 Prestland, Market Deeping, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2002-02-11 ~ 2004-02-06
IIF 148 - Director → ME
2002-02-11 ~ 2004-02-06
IIF 24 - Secretary → ME
248
UK GAS HOLDINGS LIMITED - now
LARK ENERGY GAS ASSETS LIMITED
- 2017-12-08
10621032 C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-15 ~ 2017-02-27
IIF 89 - Director → ME
249
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 198 - Director → ME
250
WASTE ENERGY AND BATTERY STORAGE BECCLES LTD
14270876 3 Home Piece Road, Wells-next-the-sea, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
251
WATER PROJECTS SOLAR LIMITED - now
LARK ENERGY (WATER PROJECT) LIMITED
- 2018-12-04
09895809 80 Strand, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-12-01 ~ 2017-04-19
IIF 126 - Director → ME
252
WESLEYAN COURT MANAGEMENT COMPANY LIMITED
05530954 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2005-08-08 ~ 2008-11-21
IIF 134 - Director → ME
2005-08-08 ~ 2008-11-21
IIF 16 - Secretary → ME
253
WHEATEAR CONSTRUCTION SERVICES LIMITED
- now 10375811LARKFLEET ASSET LIMITED
- 2018-05-23
10375811 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-14 ~ dissolved
IIF 209 - Director → ME
254
WHEATEAR FINANCE SOLUTIONS LIMITED
- now 16537662PHOENIX FINANCE SOLUTIONS LIMITED
- 2025-12-12
16537662 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-24 ~ 2025-09-30
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
255
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 96 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-14
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
256
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (8 parents)
Officer
2016-03-31 ~ now
IIF 64 - Director → ME
257
WHITTLESEY GREEN MANAGEMENT COMPANY LIMITED
09740498 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2015-08-19 ~ 2021-02-06
IIF 175 - Director → ME
258
WICKFIELD GENERATION LIMITED
- now 09786230HABERTOFT SOLAR LIMITED
- 2016-08-19
09786230 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolved
IIF 192 - Director → ME
259
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-18 ~ 2017-09-29
IIF 186 - Director → ME
260
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-15 ~ now
IIF 82 - Director → ME
261
WOBURN DRIVE MANAGEMENT COMPANY LIMITED
10192830 Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2016-05-21 ~ 2021-02-06
IIF 289 - Director → ME
262
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-20 ~ now
IIF 41 - Director → ME
263
ZAPINAMO LIMITED - 2020-10-08
The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-06-01 ~ now
IIF 127 - Director → ME