1
CRANES DEVELOPMENTS LIMITED - 2002-11-20
Larkfleet House, Falcon Way, Bourne, Lincs
Dissolved Corporate (2 parents)
Officer
2002-11-15 ~ dissolved
IIF 16 - Director → ME
2
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
1,807,655 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 19 - Secretary → ME
3
SAINT MILTON LIMITED - 2019-09-18
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 13 - Director → ME
4
DELANOIX LIMITED - 2019-09-16
Larkfleet House, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2004-10-01 ~ dissolved
IIF 10 - Director → ME
5
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,115,388 GBP2024-09-30
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
6
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
50,372 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-18 ~ now
IIF 6 - Director → ME
7
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-14 ~ dissolved
IIF 12 - Director → ME
8
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,322,998 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
4,884,431 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 3 - Director → ME
10
The Old Vicarage, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,606,078 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 2 - Director → ME
12
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
140,085 GBP2024-04-05
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,643,006 GBP2024-09-30
Person with significant control
2019-09-11 ~ now
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
IIF 24 - Right to appoint or remove directors → OE