1
AC & PC DEVELOPMENTS LIMITED
- now 04491041CRANES DEVELOPMENTS LIMITED
- 2002-11-20
04491041 Larkfleet House, Falcon Way, Bourne, Lincs
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 16 - Director → ME
2
CHATTERTON & COOKE, LIMITED
- now 00379708CHATTERTON & COOKE,LIMITED
- 2012-09-20
00379708 Larkfleet House, Falcon Way, Bourne, Lincolnshire
Active Corporate (5 parents)
Officer
(before 1991-12-06) ~ now
IIF 4 - Director → ME
~ now
IIF 19 - Secretary → ME
3
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)
Officer
2010-12-01 ~ 2014-06-27
IIF 9 - Director → ME
4
SAINT MILTON LIMITED
- 2019-09-18
11076570 Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 13 - Director → ME
5
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 10 - Director → ME
6
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-18 ~ now
IIF 6 - Director → ME
8
DELANOIX REAL ESTATE ADVISORS LIMITED
15563090 Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-14 ~ dissolved
IIF 12 - Director → ME
9
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
- now 00495313E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED
- 2012-04-23
00495313 Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (10 parents, 4 offsprings)
Officer
~ 2021-01-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
Active Corporate (65 parents)
Officer
2001-05-18 ~ 2002-10-01
IIF 18 - Director → ME
11
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2007-05-08 ~ 2014-06-27
IIF 17 - Director → ME
12
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Officer
2004-10-08 ~ 2014-06-27
IIF 15 - Director → ME
13
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-12 ~ 2021-04-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
The Old Vicarage, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-19 ~ 2022-08-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-11 ~ 2024-11-30
IIF 7 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE