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 231 - 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 124 - 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 209 - 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 147 - 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 151 - 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 211 - 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 130 - 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 101 - 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 162 - Director → ME
10
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 252 - 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 36 - 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 85 - 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 208 - 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 98 - Director → ME
15
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 278 - 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 295 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → 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 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
18
AYRSHIRE CARBON RECLAMATION LIMITED
SC813492 1 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 71 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → 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 3 - 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 37 - Director → ME
21
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 155 - 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 145 - 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 67 - 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 88 - Director → ME
2005-06-02 ~ 2007-01-31
IIF 316 - Secretary → ME
25
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 16 - 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 153 - 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 244 - Director → ME
1995-03-28 ~ 2002-06-28
IIF 329 - Secretary → ME
28
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-15 ~ 2017-04-19
IIF 142 - 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 223 - 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 236 - Director → ME
1999-12-01 ~ 2002-06-28
IIF 325 - 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 11 - Director → ME
32
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2018-04-30 ~ 2021-02-06
IIF 115 - 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 313 - 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 219 - 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 123 - Director → ME
2006-06-19 ~ 2007-03-02
IIF 323 - 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 190 - Director → ME
37
Larkfleet House Southfields Business Park, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF 217 - 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 133 - 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 105 - Director → ME
40
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 294 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 348 - 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 241 - Director → ME
2002-11-15 ~ dissolved
IIF 299 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
42
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - 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 156 - 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 169 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - 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 104 - 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 82 - 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 144 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - 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 172 - 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 218 - Director → ME
51
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ dissolved
IIF 81 - Director → ME
2002-10-02 ~ dissolved
IIF 315 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – 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 143 - 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 138 - Director → ME
54
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (8 parents)
Officer
2015-07-06 ~ 2016-08-15
IIF 225 - Director → ME
55
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 83 - Director → ME
56
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 198 - 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 237 - Director → ME
58
Larkfleet House, Southfields Business Park, Bourne, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 64 - 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 48 - 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 94 - Director → ME
2005-04-01 ~ 2011-05-20
IIF 304 - Secretary → ME
61
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 10 - Director → ME
2006-10-25 ~ 2007-03-02
IIF 324 - Secretary → ME
62
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ dissolved
IIF 137 - 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 245 - Director → ME
64
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 125 - Director → ME
65
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-17 ~ 2019-04-15
IIF 163 - Director → ME
2020-12-31 ~ now
IIF 34 - 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 150 - 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 281 - 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
2017-09-22 ~ 2019-04-15
IIF 201 - Director → ME
2020-12-31 ~ now
IIF 49 - 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 186 - 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 204 - 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 205 - 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 154 - Director → ME
73
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2017-12-01
IIF 222 - Director → ME
2018-02-02 ~ 2019-04-15
IIF 107 - Director → ME
2020-12-31 ~ now
IIF 7 - 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 63 - Director → ME
2017-09-15 ~ 2018-09-14
IIF 213 - 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 200 - 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 174 - Director → ME
77
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ now
IIF 45 - 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 191 - 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 229 - Director → ME
Person with significant control
2017-03-19 ~ 2018-08-13
IIF 277 - 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 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 333 - Has significant influence or control → OE
IIF 333 - Right to appoint or remove directors → 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 84 - Director → ME
2008-03-13 ~ dissolved
IIF 300 - 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 24 - 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 132 - 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 234 - 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 215 - 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 214 - 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 178 - 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 29 - 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 247 - Director → ME
2008-02-13 ~ 2016-01-04
IIF 305 - Secretary → ME
90
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2002-08-14 ~ 2021-10-30
IIF 79 - Director → ME
2002-08-14 ~ 2016-02-25
IIF 307 - 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 160 - 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 117 - 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 192 - Director → ME
94
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 75 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 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 74 - 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 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - 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 168 - Director → ME
98
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 59 - 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 52 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
IIF 338 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 338 - Right to appoint or remove directors → 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 134 - 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 227 - Director → ME
2006-02-08 ~ 2015-11-19
IIF 321 - Secretary → ME
102
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2011-08-15 ~ 2016-12-21
IIF 1 - 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 9 - Director → ME
1998-02-19 ~ now
IIF 301 - Secretary → ME
Person with significant control
2018-12-28 ~ 2020-04-03
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - 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 44 - 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 2 - Director → ME
Person with significant control
2019-02-15 ~ 2025-09-30
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - 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 43 - Director → ME
107
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (4 parents, 4 offsprings)
Officer
2008-03-12 ~ now
IIF 54 - Director → ME
2008-03-12 ~ now
IIF 303 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → 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 243 - Director → ME
1996-09-16 ~ 2002-06-28
IIF 328 - Secretary → ME
109
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 179 - 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 249 - Director → ME
1998-02-19 ~ 2002-07-02
IIF 330 - 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 21 - 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 14 - Director → ME
113
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2016-08-18 ~ 2017-08-17
IIF 226 - Director → ME
114
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2017-06-29
IIF 187 - 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 279 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → 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 193 - 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 221 - 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 189 - 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 33 - Director → ME
120
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 182 - Director → ME
121
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 206 - Director → ME
2017-05-22 ~ 2017-06-29
IIF 203 - 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 19 - 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
2015-04-25 ~ 2015-04-25
IIF 175 - Director → ME
2017-07-06 ~ 2019-04-15
IIF 171 - 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 50 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → 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 25 - 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 97 - Director → ME
127
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 108 - 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 30 - Director → ME
129
Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincs
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
130
LARKFLEET FLOOD SAFE HOUSE LIMITED
13510617 The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 70 - 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 288 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - 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 31 - Director → ME
2015-05-27 ~ 2015-06-01
IIF 352 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 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 188 - Director → ME
Person with significant control
2021-05-05 ~ 2021-06-23
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
134
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Officer
1998-03-31 ~ now
IIF 56 - Director → ME
1998-03-31 ~ 2015-06-01
IIF 311 - Secretary → ME
135
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2021-10-30
IIF 148 - 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 184 - Director → ME
137
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (13 parents)
Officer
2008-08-21 ~ now
IIF 55 - 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 177 - 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 6 - 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 15 - Director → ME
141
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ now
IIF 39 - Director → ME
142
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2014-05-27
IIF 126 - Director → ME
143
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 113 - Director → ME
144
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2014-05-27
IIF 157 - 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 210 - 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 116 - Director → ME
147
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2016-11-03 ~ 2017-08-17
IIF 224 - 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 196 - 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 95 - 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 100 - 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 176 - Director → ME
152
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2016-04-10 ~ 2021-10-30
IIF 140 - 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 102 - Director → ME
154
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2017-10-19 ~ 2021-10-30
IIF 195 - 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 284 - 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 99 - 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 282 - 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 122 - 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 240 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
160
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 139 - 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 128 - 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 173 - 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 120 - Director → ME
2003-01-31 ~ 2015-10-01
IIF 308 - 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 167 - 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 238 - Director → ME
2000-03-15 ~ 2002-06-28
IIF 326 - Secretary → ME
166
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 197 - 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 92 - Director → ME
1998-05-14 ~ 2002-06-28
IIF 331 - Secretary → ME
168
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 283 - 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 131 - 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 80 - 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 112 - Director → ME
2006-03-02 ~ 2019-03-15
IIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → 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 119 - Director → ME
2006-12-06 ~ 2010-07-27
IIF 302 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 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 202 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → 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 199 - Director → ME
175
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Liquidation Corporate (18 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 166 - 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 228 - Director → ME
2014-08-15 ~ 2018-06-06
IIF 351 - Secretary → ME
177
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 291 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - 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 28 - 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 13 - Director → ME
180
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 17 - 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 287 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - 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 53 - Director → ME
183
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-05 ~ now
IIF 61 - Director → ME
184
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-10 ~ now
IIF 62 - 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 23 - Director → ME
186
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 290 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 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 292 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → 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 20 - 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 60 - 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 293 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - 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 22 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - 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 289 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
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
193
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 58 - 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 185 - Director → ME
195
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-06 ~ now
IIF 5 - 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 250 - Director → ME
2008-06-12 ~ 2010-07-27
IIF 355 - 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 127 - 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 183 - Director → ME
199
BELTEND LIMITED - 1999-12-06
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2003-10-01 ~ now
IIF 76 - Director → ME
200
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 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 110 - Director → ME
2006-09-07 ~ 2010-07-27
IIF 298 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 261 - Has significant influence or control → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → 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 96 - Director → ME
203
RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED - now
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 (11 parents)
Officer
2012-04-17 ~ 2017-05-02
IIF 78 - 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 121 - 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 251 - Director → ME
2007-03-20 ~ 2010-01-16
IIF 312 - Secretary → ME
206
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 159 - 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 216 - 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 89 - Director → ME
2000-08-24 ~ 2002-06-28
IIF 319 - 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 18 - 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 146 - Director → ME
211
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 47 - Director → ME
Person with significant control
2021-06-23 ~ 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
212
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 41 - Director → ME
213
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 40 - Director → ME
214
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 46 - 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 42 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → 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 51 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-19
IIF 270 - 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 12 - 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 91 - 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 242 - Director → ME
1997-09-17 ~ 2016-01-04
IIF 327 - Secretary → ME
220
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
05702401 Larkfleet House, Falcon Way, Bourne, Lincs
Active Corporate (11 parents)
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
2006-02-08 ~ 2021-02-06
IIF 212 - Director → ME
2007-03-06 ~ 2021-02-06
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Right to appoint or remove directors → 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 194 - 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 207 - 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 87 - Director → ME
2001-03-23 ~ 2003-11-11
IIF 317 - 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 111 - Director → ME
225
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1992-02-07 ~ 2004-03-30
IIF 77 - Director → ME
1992-02-07 ~ 2005-12-13
IIF 314 - 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 158 - Director → ME
227
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-11
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
228
SYWELL SOLAR LIMITED
- 2016-11-03
09329634 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-26 ~ 2017-04-19
IIF 170 - 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 103 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 255 - 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 235 - Director → ME
2002-06-11 ~ 2005-08-11
IIF 322 - 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 248 - Director → ME
2007-12-17 ~ 2010-08-05
IIF 309 - 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 27 - Director → ME
233
THE COPPICE (DEEPING ST JAMES) RESIDENTS MANAGEMENT COMPANY LIMITED
- now 07511406ROY 1501 LIMITED
- 2013-04-25
07511406 07461111, 07511397, 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) 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (13 parents)
Officer
2013-04-25 ~ 2016-05-30
IIF 86 - 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 230 - Director → ME
2014-04-07 ~ 2016-02-22
IIF 353 - Secretary → ME
235
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2015-03-06 ~ 2021-02-06
IIF 114 - Director → ME
236
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2021-02-06
IIF 165 - Director → ME
237
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 72 - Director → ME
238
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 73 - Director → ME
Person with significant control
2023-09-19 ~ 2023-09-25
IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 286 - Ownership of voting rights - 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 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Ownership of shares – 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 232 - 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 246 - Director → ME
2007-03-20 ~ 2015-10-06
IIF 306 - 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 161 - Director → ME
243
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-30 ~ 2017-04-19
IIF 149 - Director → ME
244
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 181 - Director → ME
245
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2015-11-24 ~ 2018-09-04
IIF 180 - Director → ME
246
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 136 - 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 90 - Director → ME
2002-02-11 ~ 2004-02-06
IIF 320 - 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 32 - Director → ME
249
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 141 - 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 239 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → 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 68 - 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 93 - Director → ME
2005-08-08 ~ 2008-11-21
IIF 318 - 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 152 - 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 296 - Director → ME
Person with significant control
2025-06-24 ~ 2025-09-30
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
255
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-14
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
256
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (8 parents)
Officer
2016-03-31 ~ now
IIF 8 - 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 118 - 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 135 - Director → ME
259
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-18 ~ 2017-09-29
IIF 129 - 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 26 - 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 233 - 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 280 - 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 69 - Director → ME