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 261 - 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 167 - 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 240 - 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 189 - 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 192 - 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 242 - 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 172 - 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 147 - 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 201 - Director → ME
10
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 106 - Director → ME
11
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 326 - 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 108 - 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 134 - 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 50 - 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 144 - Director → ME
16
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 1 - 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 65 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - 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 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of shares – 75% or more → OE
19
AYRSHIRE CARBON RECLAMATION LIMITED
SC813492 1 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 70 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - 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 86 - 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 109 - Director → ME
22
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 196 - 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 187 - 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 68 - 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 123 - Director → ME
2005-06-02 ~ 2007-01-31
IIF 295 - Secretary → ME
26
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 96 - 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 194 - 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 272 - Director → ME
1995-03-28 ~ 2002-06-28
IIF 311 - 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 184 - 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 254 - 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 265 - Director → ME
1999-12-01 ~ 2002-06-28
IIF 307 - 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 92 - Director → ME
33
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2018-04-30 ~ 2021-02-06
IIF 160 - 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 298 - 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 250 - 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 93 - Director → ME
2006-06-19 ~ 2007-03-02
IIF 294 - 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 224 - Director → ME
38
Larkfleet House Southfields Business Park, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF 248 - 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 175 - 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 151 - Director → ME
41
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - 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 269 - Director → ME
2002-11-15 ~ dissolved
IIF 281 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
43
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - 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 24 - 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 207 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - 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 150 - 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 131 - 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 186 - 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 119 - Director → ME
Person with significant control
2016-04-06 ~ now
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
50
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-23 ~ dissolved
IIF 209 - 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 249 - Director → ME
52
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ dissolved
IIF 130 - Director → ME
2002-10-02 ~ dissolved
IIF 300 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - 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 185 - 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 180 - 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 256 - Director → ME
56
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 132 - Director → ME
57
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 230 - 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 266 - Director → ME
59
Larkfleet House, Southfields Business Park, Bourne, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 117 - 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 110 - 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 141 - Director → ME
2005-04-01 ~ 2011-05-20
IIF 286 - Secretary → ME
62
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 91 - Director → ME
2006-10-25 ~ 2007-03-02
IIF 306 - Secretary → ME
63
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ dissolved
IIF 179 - Director → ME
64
Larkfleet House, Falcon Way, Southfield Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 87 - 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 273 - Director → ME
66
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 15 - 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 202 - Director → ME
2020-12-31 ~ now
IIF 33 - 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 191 - 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 4 - 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 233 - Director → ME
2020-12-31 ~ now
IIF 48 - 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 221 - 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 236 - 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 237 - 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 195 - 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 253 - Director → ME
2020-12-31 ~ now
IIF 12 - Director → ME
2018-02-02 ~ 2019-04-15
IIF 153 - 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 67 - Director → ME
2017-09-15 ~ 2018-09-14
IIF 244 - 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 232 - 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 211 - Director → ME
79
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ now
IIF 44 - 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 41 - 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 260 - Director → ME
Person with significant control
2017-03-19 ~ 2018-08-13
IIF 354 - 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 203 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
IIF 78 - 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 133 - Director → ME
2008-03-13 ~ dissolved
IIF 282 - 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 99 - 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 174 - 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 75 - 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 246 - 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 245 - 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 215 - 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 29 - 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 275 - Director → ME
2008-02-13 ~ 2016-01-04
IIF 287 - Secretary → ME
92
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2002-08-14 ~ 2021-10-30
IIF 128 - Director → ME
2002-08-14 ~ 2016-02-25
IIF 289 - 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 25 - 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 162 - 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 225 - Director → ME
96
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 74 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
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 73 - 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 251 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
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 27 - Director → ME
100
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 56 - 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 49 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - 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 176 - 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 258 - Director → ME
2006-02-08 ~ 2015-11-19
IIF 304 - Secretary → ME
104
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2011-08-15 ~ 2016-12-21
IIF 85 - 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 90 - Director → ME
1998-02-19 ~ now
IIF 283 - Secretary → ME
Person with significant control
2018-12-28 ~ 2020-04-03
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - 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 43 - 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 9 - Director → ME
Person with significant control
2019-02-15 ~ 2025-09-30
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - 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 42 - Director → ME
109
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (4 parents, 4 offsprings)
Officer
2008-03-12 ~ now
IIF 113 - Director → ME
2008-03-12 ~ now
IIF 285 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - 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 271 - Director → ME
1996-09-16 ~ 2002-06-28
IIF 310 - Secretary → ME
111
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 30 - 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 277 - Director → ME
1998-02-19 ~ 2002-07-02
IIF 312 - 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 98 - 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 95 - 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 257 - Director → ME
116
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2017-06-29
IIF 222 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - 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 226 - 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 252 - 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 223 - 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 107 - Director → ME
122
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 218 - 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 238 - Director → ME
2017-05-22 ~ 2017-06-29
IIF 235 - 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 97 - 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 212 - Director → ME
2017-07-06 ~ 2019-04-15
IIF 28 - 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 111 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
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 100 - 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 143 - Director → ME
129
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 154 - 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 103 - Director → ME
131
Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincs
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - 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 31 - 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 55 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - 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 104 - Director → ME
2015-05-27 ~ 2015-06-01
IIF 328 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - 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 37 - Director → ME
Person with significant control
2021-05-05 ~ 2021-06-23
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 115 - Director → ME
1998-03-31 ~ 2015-06-01
IIF 293 - Secretary → ME
137
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2021-10-30
IIF 18 - 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 219 - Director → ME
139
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (13 parents)
Officer
2008-08-21 ~ now
IIF 114 - 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 214 - 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 88 - 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 17 - Director → ME
143
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ now
IIF 36 - Director → ME
144
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2014-05-27
IIF 168 - Director → ME
145
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 158 - Director → ME
146
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2014-05-27
IIF 197 - 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 241 - 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 161 - 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 255 - 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 229 - 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 8 - 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 146 - 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 213 - Director → ME
154
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2016-04-10 ~ 2021-10-30
IIF 182 - 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 148 - Director → ME
156
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2017-10-19 ~ 2021-10-30
IIF 228 - 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 7 - 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 145 - 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 5 - 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 166 - 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 268 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - 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 181 - 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 170 - 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 210 - 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 164 - Director → ME
2003-01-31 ~ 2015-10-01
IIF 290 - 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 206 - 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 267 - Director → ME
2000-03-15 ~ 2002-06-28
IIF 308 - Secretary → ME
168
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 47 - 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 140 - Director → ME
1998-05-14 ~ 2002-06-28
IIF 313 - Secretary → ME
170
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 6 - 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 173 - 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 129 - 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 157 - Director → ME
2006-03-02 ~ 2019-03-15
IIF 292 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
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 163 - Director → ME
2006-12-06 ~ 2010-07-27
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - 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 234 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
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 231 - 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 205 - 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 259 - Director → ME
2014-08-15 ~ 2018-06-06
IIF 327 - Secretary → ME
179
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - 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 102 - 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 16 - Director → ME
182
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 19 - 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 52 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - 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 51 - Director → ME
185
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-05 ~ now
IIF 58 - Director → ME
186
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-10 ~ now
IIF 116 - 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 23 - Director → ME
188
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - 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 62 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - 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 21 - 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 57 - 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 63 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - 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 22 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
194
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 59 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - 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 54 - 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 220 - Director → ME
197
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-06 ~ now
IIF 11 - 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 122 - 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 169 - 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 32 - Director → ME
201
BELTEND LIMITED - 1999-12-06
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2003-10-01 ~ now
IIF 124 - Director → ME
202
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
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 156 - Director → ME
2006-09-07 ~ 2010-07-27
IIF 280 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - 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 142 - 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 127 - 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 165 - 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 278 - Director → ME
2007-03-20 ~ 2010-01-16
IIF 297 - Secretary → ME
208
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 199 - 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 247 - 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 137 - Director → ME
2000-08-24 ~ 2002-06-28
IIF 302 - 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 20 - 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 188 - Director → ME
213
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 46 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - 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 39 - Director → ME
215
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 38 - Director → ME
216
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 45 - 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 40 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 112 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-19
IIF 347 - 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 94 - 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 139 - 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 270 - Director → ME
1997-09-17 ~ 2016-01-04
IIF 309 - 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 243 - Director → ME
2024-01-25 ~ now
IIF 10 - Director → ME
2007-03-06 ~ 2021-02-06
IIF 279 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - 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 227 - 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 239 - 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 136 - Director → ME
2001-03-23 ~ 2003-11-11
IIF 301 - 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 13 - 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 126 - Director → ME
1992-02-07 ~ 2005-12-13
IIF 299 - 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 198 - Director → ME
229
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 53 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-11
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 208 - 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 149 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 332 - 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 264 - Director → ME
2002-06-11 ~ 2005-08-11
IIF 305 - 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 276 - Director → ME
2007-12-17 ~ 2010-08-05
IIF 291 - 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 26 - 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 135 - 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 121 - Director → ME
2014-04-07 ~ 2016-02-22
IIF 329 - Secretary → ME
237
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2015-03-06 ~ 2021-02-06
IIF 159 - Director → ME
238
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2021-02-06
IIF 204 - Director → ME
239
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 71 - Director → ME
240
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 72 - Director → ME
Person with significant control
2023-09-19 ~ 2023-09-25
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 356 - 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 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 262 - 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 274 - Director → ME
2007-03-20 ~ 2015-10-06
IIF 288 - 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 200 - 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 190 - Director → ME
246
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 217 - Director → ME
247
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2015-11-24 ~ 2018-09-04
IIF 216 - Director → ME
248
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 178 - 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 138 - Director → ME
2002-02-11 ~ 2004-02-06
IIF 303 - 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 105 - Director → ME
251
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 183 - 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 76 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - 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 120 - 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 125 - Director → ME
2005-08-08 ~ 2008-11-21
IIF 296 - 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 193 - 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 66 - Director → ME
Person with significant control
2025-06-24 ~ 2025-09-30
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - 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 35 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-14
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 89 - 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 14 - 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 177 - 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 171 - 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 101 - 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 263 - 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 3 - 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 69 - Director → ME