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 336 - 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 242 - 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 315 - 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 264 - 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 267 - Director → ME
6
LARKFLEET LAND COMPANY LIMITED
- 2013-05-07
06235048 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (26 parents, 44 offsprings)
Officer
2007-05-02 ~ 2021-10-30
IIF 317 - 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 247 - 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 222 - 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 276 - Director → ME
10
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 181 - Director → ME
11
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 123 - Director → ME
12
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 183 - Director → ME
13
ARMSTRONG PROPERTY HOLDINGS LTD
10845910 Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 209 - Director → ME
14
ASHWELL COMMUNITIES LIMITED
- now 10905443Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-20
Commencement of winding up on 2024-10-02
LIBERTY 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 (5 parents, 4 offsprings)
Officer
2022-05-13 ~ 2023-04-21
IIF 71 - Director → ME
15
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 219 - Director → ME
16
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 11 - Director → ME
17
AYR WASTE MANAGEMENT GROUP LIMITED
16570993 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 86 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
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 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
19
AYRSHIRE CARBON RECLAMATION LIMITED
SC813492 1 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 91 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
20
AYRSHIRE WASTE MANAGEMENT LIMITED
08159725 Larkfleet House, Falcon Way, Bourne, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-27 ~ now
IIF 161 - Director → ME
21
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 184 - Director → ME
22
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 271 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-06
Dissolved on 2024-04-09
C/o Frp Advisory Llp Ashcrift House, Meridian Business Park, Leicester
Dissolved Corporate (10 parents)
Officer
2015-05-15 ~ 2017-02-01
IIF 262 - Director → ME
24
Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
Active Corporate (6 parents)
Officer
2022-03-03 ~ now
IIF 89 - Director → ME
25
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 198 - Director → ME
2005-06-02 ~ 2007-01-31
IIF 140 - Secretary → ME
26
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 171 - Director → ME
27
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 269 - Director → ME
28
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 347 - Director → ME
1995-03-28 ~ 2002-06-28
IIF 156 - Secretary → ME
29
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 259 - Director → ME
30
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 329 - Director → ME
31
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 340 - Director → ME
1999-12-01 ~ 2002-06-28
IIF 152 - Secretary → ME
32
CASTLEBUILD SCAFFOLDING LIMITED
04509419 Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (14 parents)
Officer
2015-11-06 ~ now
IIF 167 - Director → ME
33
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2018-04-30 ~ 2021-02-06
IIF 235 - Director → ME
34
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 143 - Secretary → ME
35
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 325 - Director → ME
36
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 168 - Director → ME
2006-06-19 ~ 2007-03-02
IIF 139 - Secretary → ME
37
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 299 - Director → ME
38
Larkfleet House Southfields Business Park, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF 323 - Director → ME
39
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 250 - Director → ME
40
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 226 - Director → ME
41
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 85 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
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 344 - Director → ME
2002-11-15 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
43
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 55 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
44
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 45 - Director → ME
45
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 282 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
46
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 225 - Director → ME
47
DEEPINGS BUILDING AND PLUMBING SUPPLIES LIMITED
- now 05985255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2022-04-11
THE DEEPINGS TRADING COMPANY LIMITED - 2011-07-05
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-02-28 ~ 2017-07-31
IIF 206 - Director → ME
48
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 261 - Director → ME
49
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 194 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
50
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-23 ~ dissolved
IIF 284 - Director → ME
51
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 324 - Director → ME
52
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ dissolved
IIF 205 - Director → ME
2002-10-02 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
53
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 260 - Director → ME
54
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 255 - Director → ME
55
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2015-07-06 ~ 2016-08-15
IIF 331 - Director → ME
56
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 207 - Director → ME
57
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 305 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-02-10
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2003-05-27 ~ 2005-12-30
IIF 341 - Director → ME
59
Larkfleet House, Southfields Business Park, Bourne, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 192 - Director → ME
60
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 185 - Director → ME
61
F E PEACOCK CONSTRUCTION LIMITED
- now 01075278Insolvency (Case 1) In administration
Administration started on 2011-06-14
Administration ended on 2012-01-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2016-05-01
LILLYHILL LIMITED - 1991-07-12
4th Floor, Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2003-07-31 ~ 2011-05-20
IIF 216 - Director → ME
2005-04-01 ~ 2011-05-20
IIF 131 - Secretary → ME
62
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 166 - Director → ME
2006-10-25 ~ 2007-03-02
IIF 151 - Secretary → ME
63
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ dissolved
IIF 254 - Director → ME
64
Larkfleet House, Falcon Way, Southfield Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 162 - Director → ME
65
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 348 - Director → ME
66
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 36 - Director → ME
67
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-17 ~ 2019-04-15
IIF 277 - Director → ME
2020-12-31 ~ now
IIF 54 - Director → ME
68
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 266 - Director → ME
69
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 14 - Director → ME
70
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
2017-09-22 ~ 2019-04-15
IIF 308 - Director → ME
2020-12-31 ~ now
IIF 69 - Director → ME
71
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 296 - Director → ME
72
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 311 - Director → ME
73
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 312 - Director → ME
74
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 270 - Director → ME
75
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2017-12-01
IIF 328 - Director → ME
2020-12-31 ~ now
IIF 33 - Director → ME
2018-02-02 ~ 2019-04-15
IIF 228 - Director → ME
76
GAS GENERATION PROPERTY LIMITED
10965725 Larkfleet House, Southfields Business Park, Bourne, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-31 ~ now
IIF 88 - Director → ME
2017-09-15 ~ 2018-09-14
IIF 319 - Director → ME
77
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 307 - Director → ME
78
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 286 - Director → ME
79
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ now
IIF 65 - Director → ME
80
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 62 - Director → ME
81
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 335 - Director → ME
Person with significant control
2017-03-19 ~ 2018-08-13
IIF 122 - Has significant influence or control → OE
82
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 278 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-08 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of control
C/o Bulley Davey 4 Cyprus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-13 ~ dissolved
IIF 208 - Director → ME
2008-03-13 ~ dissolved
IIF 127 - Secretary → ME
84
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-18 ~ now
IIF 174 - Director → ME
85
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 249 - Director → ME
86
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 96 - Director → ME
87
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 321 - Director → ME
88
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 320 - Director → ME
89
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-11-13 ~ 2015-02-20
IIF 290 - Director → ME
90
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 50 - Director → ME
91
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 350 - Director → ME
2008-02-13 ~ 2016-01-04
IIF 132 - Secretary → ME
92
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2002-08-14 ~ 2021-10-30
IIF 203 - Director → ME
2002-08-14 ~ 2016-02-25
IIF 134 - Secretary → ME
93
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 46 - Director → ME
94
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 237 - Director → ME
95
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 300 - Director → ME
96
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 95 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
97
Insolvency (Case 1) In administration
Administration started on 2025-12-15
Care Of Restructuring Department S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2022-03-16 ~ 2025-12-10
IIF 94 - Director → ME
98
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 326 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
99
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 48 - Director → ME
100
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 77 - Director → ME
101
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 70 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
102
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 251 - Director → ME
103
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-02-08 ~ 2016-12-21
IIF 333 - Director → ME
2006-02-08 ~ 2015-11-19
IIF 149 - Secretary → ME
104
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2011-08-15 ~ 2016-12-21
IIF 160 - Director → ME
105
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 165 - Director → ME
1998-02-19 ~ now
IIF 128 - Secretary → ME
Person with significant control
2018-12-28 ~ 2020-04-03
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
106
KH DEVELOPMENTS BECCLES LIMITED
13403806 Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 64 - Director → ME
107
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 30 - Director → ME
Person with significant control
2019-02-15 ~ 2025-09-30
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
108
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 63 - Director → ME
109
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (4 parents, 4 offsprings)
Officer
2008-03-12 ~ now
IIF 188 - Director → ME
2008-03-12 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
110
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 346 - Director → ME
1996-09-16 ~ 2002-06-28
IIF 155 - Secretary → ME
111
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 51 - Director → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
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 (13 parents)
Officer
1998-02-19 ~ dissolved
IIF 352 - Director → ME
1998-02-19 ~ 2002-07-02
IIF 157 - Secretary → ME
113
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 173 - Director → ME
114
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 170 - Director → ME
115
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2016-08-18 ~ 2017-08-17
IIF 332 - Director → ME
116
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2017-06-29
IIF 297 - Director → ME
117
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-05-09 ~ 2017-06-29
IIF 301 - Director → ME
119
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 327 - Director → ME
120
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 298 - Director → ME
121
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 182 - Director → ME
122
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 293 - Director → ME
123
LARK POWER ASSETS LIMITED
- now 10783726 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-18 ~ dissolved
IIF 313 - Director → ME
2017-05-22 ~ 2017-06-29
IIF 310 - Director → ME
124
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 172 - Director → ME
125
LARK POWER GENERATION LIMITED
- now 09561145LARK ENERGY GENERATION LIMITED
- 2017-07-19
09561145 61 Bridge Street, Kington, England
Dissolved Corporate (10 parents)
Officer
2015-04-25 ~ 2015-04-25
IIF 287 - Director → ME
2017-07-06 ~ 2019-04-15
IIF 49 - Director → ME
126
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 186 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
127
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 175 - Director → ME
128
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 218 - Director → ME
129
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 229 - Director → ME
130
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 178 - Director → ME
131
Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincs
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
132
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 52 - Director → ME
133
LARKFLEET GROUP HOLDING COMPANY LIMITED
16570784 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 76 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
134
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 179 - Director → ME
2015-05-27 ~ 2015-06-01
IIF 355 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
135
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 58 - Director → ME
Person with significant control
2021-05-05 ~ 2021-06-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
136
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Officer
1998-03-31 ~ now
IIF 190 - Director → ME
1998-03-31 ~ 2015-06-01
IIF 138 - Secretary → ME
137
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2021-10-30
IIF 39 - Director → ME
138
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 294 - Director → ME
139
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (13 parents)
Officer
2008-08-21 ~ now
IIF 189 - Director → ME
140
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 289 - Director → ME
141
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 163 - Director → ME
142
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 38 - Director → ME
143
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ now
IIF 57 - Director → ME
144
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2014-05-27
IIF 243 - Director → ME
145
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 233 - Director → ME
146
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2014-05-27
IIF 272 - Director → ME
147
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 316 - Director → ME
148
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-03 ~ 2014-05-27
IIF 236 - Director → ME
149
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2016-11-03 ~ 2017-08-17
IIF 330 - Director → ME
150
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ 2019-04-01
IIF 304 - Director → ME
151
LESKO PARK AND LEISURE HOMES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-05-04
Administration ended on 2024-05-10
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 (6 parents, 1 offspring)
Officer
2022-04-13 ~ 2023-04-21
IIF 29 - Director → ME
152
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 221 - Director → ME
153
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 288 - Director → ME
154
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2016-04-10 ~ 2021-10-30
IIF 257 - Director → ME
155
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 223 - Director → ME
156
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2017-10-19 ~ 2021-10-30
IIF 303 - Director → ME
157
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 17 - Director → ME
158
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 220 - Director → ME
159
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 15 - Director → ME
160
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 241 - Director → ME
161
LINEAR DIRECTIONAL DRILLING LTD.
05480224 Larkfleet House, Southfield Business Park, Bourne, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
162
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 256 - Director → ME
163
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 245 - Director → ME
164
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 285 - Director → ME
165
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 239 - Director → ME
2003-01-31 ~ 2015-10-01
IIF 135 - Secretary → ME
166
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 281 - Director → ME
167
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 342 - Director → ME
2000-03-15 ~ 2002-06-28
IIF 153 - Secretary → ME
168
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 68 - Director → ME
169
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 215 - Director → ME
1998-05-14 ~ 2002-06-28
IIF 158 - Secretary → ME
170
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 16 - Director → ME
171
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 248 - Director → ME
172
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 204 - Director → ME
173
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 232 - Director → ME
2006-03-02 ~ 2019-03-15
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
174
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 238 - Director → ME
2006-12-06 ~ 2010-07-27
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
175
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
176
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 306 - Director → ME
177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Liquidation Corporate (18 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 280 - Director → ME
178
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 334 - Director → ME
2014-08-15 ~ 2018-06-06
IIF 354 - Secretary → ME
179
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 82 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
180
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 177 - Director → ME
181
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 37 - Director → ME
182
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 40 - Director → ME
183
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 73 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
184
Larkfleet House, Southfields Business Park, Bourne, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 72 - Director → ME
185
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-05 ~ now
IIF 79 - Director → ME
186
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-10 ~ now
IIF 191 - Director → ME
187
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 44 - Director → ME
188
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
189
PHOENIX RENEWABLES GROUP LIMITED
16536269 Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 83 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
190
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 42 - Director → ME
191
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 78 - Director → ME
192
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 84 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
193
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 43 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
194
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 80 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
195
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 75 - Director → ME
196
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 295 - Director → ME
197
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-06 ~ now
IIF 32 - Director → ME
198
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 197 - Director → ME
2008-06-12 ~ 2010-07-27
IIF 357 - Secretary → ME
199
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 244 - Director → ME
200
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 53 - Director → ME
201
BELTEND LIMITED - 1999-12-06
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2003-10-01 ~ now
IIF 199 - Director → ME
202
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
203
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 231 - Director → ME
2006-09-07 ~ 2010-07-27
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Has significant influence or control → OE
204
RENEWABLES SOLAR (UK) COMMERCIAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-06
C/0 Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-07-20 ~ 2017-05-02
IIF 217 - Director → ME
205
RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-06
ROY 1004 LIMITED
- 2014-10-16
08033172 07903978, 07462819, 07462807Warning 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 (15 parents)
Officer
2012-04-17 ~ 2017-05-02
IIF 202 - Director → ME
206
RENEWABLES SOLAR (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-06
C/o Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (17 parents, 21 offsprings)
Officer
2009-12-16 ~ 2017-06-05
IIF 240 - Director → ME
207
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 353 - Director → ME
2007-03-20 ~ 2010-01-16
IIF 142 - Secretary → ME
208
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 274 - Director → ME
209
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 322 - Director → ME
210
RUTLAND GRANGE MANAGEMENT COMPANY LIMITED
04058930 10 Holmes Drive, Ketton, Stamford, England
Active Corporate (13 parents)
Officer
2000-08-24 ~ 2002-06-28
IIF 212 - Director → ME
2000-08-24 ~ 2002-06-28
IIF 147 - Secretary → ME
211
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-11 ~ now
IIF 41 - Director → ME
212
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 263 - Director → ME
213
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 67 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
214
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 60 - Director → ME
215
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 59 - Director → ME
216
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 66 - Director → ME
217
SOLAR CHARGING DEVELOPMENTS LIMITED
12241999 Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 61 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
218
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 187 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-19
IIF 115 - Ownership of shares – 75% or more → OE
219
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 169 - Director → ME
220
SOUTH LINCS PLUMBING AND HEATING SERVICES LIMITED
- now 03686680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-14
Dissolved on 2020-02-14
LINCS PLUMBING & HEATING SERVICES LTD
- 1999-02-16
03686680 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-01-29 ~ 1999-09-29
IIF 214 - Director → ME
221
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 345 - Director → ME
1997-09-17 ~ 2016-01-04
IIF 154 - Secretary → ME
222
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 318 - Director → ME
2024-01-25 ~ now
IIF 31 - Director → ME
2007-03-06 ~ 2021-02-06
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
223
SOUTHFIELD HOUSING DEVELOPMENT LIMITED
10745506 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2017-04-28 ~ 2021-10-30
IIF 302 - Director → ME
224
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 314 - Director → ME
225
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 211 - Director → ME
2001-03-23 ~ 2003-11-11
IIF 146 - Secretary → ME
226
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 34 - Director → ME
227
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-14
Commencement of winding up on 2007-05-23
Conclusion of winding up on 2014-03-17
Dissolved on 2014-06-21
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (18 parents)
Officer
1992-02-07 ~ 2004-03-30
IIF 201 - Director → ME
1992-02-07 ~ 2005-12-13
IIF 144 - Secretary → ME
228
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 273 - Director → ME
229
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 74 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
230
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 283 - Director → ME
231
TARBOLTON LANDFILL LIMITED
- now 03497272Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-08 during the appointment or period of control
Commencement of winding up on 2018-06-13 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
JEMBERT 66000 LIMITED - 1998-04-30
Larkfleet House, Falcon Way, Bourne, Lincs
Dissolved Corporate (14 parents)
Officer
2007-02-09 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 100 - Right to appoint or remove directors → OE
232
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-02-10
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED
- 2002-07-18
04458880 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2002-06-11 ~ 2005-08-11
IIF 339 - Director → ME
2002-06-11 ~ 2005-08-11
IIF 150 - Secretary → ME
233
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 351 - Director → ME
2007-12-17 ~ 2010-08-05
IIF 136 - Secretary → ME
234
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 47 - Director → ME
235
THE COPPICE (DEEPING ST JAMES) RESIDENTS MANAGEMENT COMPANY LIMITED
- now 07511406ROY 1501 LIMITED
- 2013-04-25
07511406 07461111, 07511397, 07903978Warning 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 210 - Director → ME
236
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 196 - Director → ME
2014-04-07 ~ 2016-02-22
IIF 356 - Secretary → ME
237
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2015-03-06 ~ 2021-02-06
IIF 234 - Director → ME
238
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2021-02-06
IIF 279 - Director → ME
239
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 92 - Director → ME
240
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 93 - Director → ME
Person with significant control
2023-09-19 ~ 2023-09-25
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
241
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 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
242
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 337 - Director → ME
243
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 349 - Director → ME
2007-03-20 ~ 2015-10-06
IIF 133 - Secretary → ME
244
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 275 - Director → ME
245
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 265 - Director → ME
246
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 292 - Director → ME
247
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2015-11-24 ~ 2018-09-04
IIF 291 - Director → ME
248
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 253 - Director → ME
249
TOWNGATE COURT MANAGEMENT COMPANY LIMITED
04370759 24 Prestland, Market Deeping, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2002-02-11 ~ 2004-02-06
IIF 213 - Director → ME
2002-02-11 ~ 2004-02-06
IIF 148 - Secretary → ME
250
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 180 - Director → ME
251
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 258 - Director → ME
252
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 97 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
253
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 195 - Director → ME
254
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 200 - Director → ME
2005-08-08 ~ 2008-11-21
IIF 141 - Secretary → ME
255
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 268 - Director → ME
256
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 87 - Director → ME
Person with significant control
2025-06-24 ~ 2025-09-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
257
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
258
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (8 parents)
Officer
2016-03-31 ~ now
IIF 164 - Director → ME
259
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 35 - Director → ME
260
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 252 - Director → ME
261
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 246 - Director → ME
262
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-15 ~ now
IIF 176 - Director → ME
263
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 338 - Director → ME
264
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-20 ~ now
IIF 13 - Director → ME
265
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 90 - Director → ME