1
AYRSHIRE WASTE SOLUTIONS LTD - now
ROSARIO 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)
Equity (Company account)
337 GBP2023-12-31
Officer
2007-02-09 ~ 2014-02-24
IIF 39 - Director → ME
2
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 17 - Director → ME
3
BOWMAN'S RIDGE MANAGEMENT COMPANY LIMITED
03038833 7 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire
Active Corporate (22 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1995-03-28 ~ 2002-03-28
IIF 26 - Director → ME
4
CARRINGTON PLACE MANAGEMENT COMPANY LIMITED
03886831 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-12-01 ~ 2002-06-28
IIF 21 - Director → ME
5
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
110,649 GBP2025-01-31
Officer
2009-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Cyrus Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
CHARLOTTE WALK MANAGEMENT COMPANY LIMITED
02637561 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
5,089 GBP2024-08-31
Officer
1991-08-14 ~ 1993-08-02
IIF 20 - Director → ME
8
CLAY CROSS LAND LIMITED - now
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)
Equity (Company account)
-832,107 GBP2024-09-30
Officer
2006-03-13 ~ 2009-08-10
IIF 34 - Director → ME
9
D & LF DEVELOPMENTS LIMITED
- now 04591922BUILD DEVELOPMENTS LIMITED
- 2002-11-18
04591922 4 Cyrus Way, Cygnet Park Hampton, Peterborough
Dissolved Corporate (4 parents)
Equity (Company account)
6,613 GBP2017-06-30
Officer
2002-11-15 ~ 2014-02-24
IIF 42 - Director → ME
10
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Equity (Company account)
-100 GBP2020-06-30
Officer
2002-10-02 ~ 2014-02-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
F E PEACOCK CONSTRUCTION LIMITED
- now 01075278LILLYHILL LIMITED - 1991-07-12
4th Floor, Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2003-08-01 ~ dissolved
IIF 36 - Director → ME
12
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,368 GBP2024-12-31
Officer
2006-10-25 ~ 2012-02-28
IIF 35 - Director → ME
13
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2002-08-14 ~ 2014-02-24
IIF 32 - Director → ME
14
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
825,396 GBP2024-06-30
Officer
2006-02-08 ~ 2012-02-28
IIF 41 - Director → ME
15
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)
Equity (Company account)
85,760 GBP2024-09-30
Officer
1998-02-19 ~ 2002-03-25
IIF 27 - Director → ME
16
KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED
03250165 Holme Farm Chapel Lane, Spalford, Newark, Nottinghamshire
Active Corporate (23 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
1996-09-16 ~ 2002-06-28
IIF 25 - Director → ME
17
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)
Current Assets (Company account)
2,630,411 GBP2015-06-30
Officer
1998-02-19 ~ 2002-07-02
IIF 28 - Director → ME
18
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Equity (Company account)
6,030,667 GBP2023-09-30
Officer
1998-03-31 ~ 2012-02-16
IIF 31 - Director → ME
19
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-122,667 GBP2025-01-31
Officer
2020-10-05 ~ now
IIF 10 - Director → ME
20
MANOR GARDENS MANAGEMENT COMPANY LIMITED
03948047 2 Holme Close, Thorpe-on-the-hill, Lincoln, England
Active Corporate (19 parents)
Equity (Company account)
16,792 GBP2024-03-31
Officer
2000-03-15 ~ 2002-06-28
IIF 23 - Director → ME
21
HARBROOK HOMES LIMITED
- 2014-10-21
08558082 Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
294,819 GBP2024-06-30
Officer
2013-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
22
NENE MEADOWS MANAGEMENT COMPANY LIMITED
03564603 Unit 8 Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (17 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
1998-05-14 ~ 2002-06-28
IIF 15 - Director → ME
23
OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED
05728299 Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (16 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2006-03-02 ~ 2012-05-21
IIF 37 - Director → ME
24
RUTLAND GRANGE MANAGEMENT COMPANY LIMITED
04058930 6 Holmes Drive, Ketton, Stamford, Rutland, England
Active Corporate (13 parents)
Equity (Company account)
1,282 GBP2024-08-31
Officer
2000-08-24 ~ 2002-06-28
IIF 14 - Director → ME
25
SOUTHFIELD BUSINESS PARK LIMITED
- now 03435349ALLISON DEVELOPMENTS LIMITED
- 2002-03-21
03435349SLP ALARMS LIMITED
- 1998-01-28
03435349 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
200 GBP2024-09-30
Officer
1997-09-17 ~ 2012-11-19
IIF 43 - Director → ME
26
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
05702401 Larkfleet House, Falcon Way, Bourne, Lincs
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-02-08 ~ 2014-02-24
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ 2021-09-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
ST JOHN'S LEA MANAGEMENT COMPANY LIMITED
04186370 6 Measures Close, Morton, Bourne, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2001-03-23 ~ 2003-11-11
IIF 18 - Director → ME
30
MONKSPARK LIMITED - 1992-02-17
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1992-06-12 ~ 2004-03-20
IIF 19 - Director → ME
31
TARBOLTON LANDFILL LIMITED
- now 03497272JEMBERT 66000 LIMITED - 1998-04-30
Larkfleet House, Falcon Way, Bourne, Lincs
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,038 GBP2016-12-31
Officer
2007-02-09 ~ 2014-02-24
IIF 40 - Director → ME
32
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 22 - Director → ME
33
THE TUGBY ROAD GOADBY MANAGEMENT COMPANY LIMITED
- now 04899666BEXFIELD MANAGEMENT LIMITED
- 2003-11-26
04899666 1d 1d Oakham Road, Tilton On The Hill, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2003-11-13 ~ now
IIF 8 - Director → ME
34
TOWNGATE COURT MANAGEMENT COMPANY LIMITED
04370759 24 Prestland, Market Deeping, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2002-02-11 ~ 2004-02-06
IIF 16 - Director → ME
35
WESLEYAN COURT MANAGEMENT COMPANY LIMITED
05530954 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2005-08-08 ~ 2008-11-21
IIF 30 - Director → ME
36
WOODBANK MANAGEMENT CO. LIMITED
02274961 Woodbank, Deeping St. Nicholas, Spalding, England
Active Corporate (44 parents)
Equity (Company account)
656 GBP2025-03-31
Officer
~ 1997-05-23
IIF 24 - Director → ME