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 271 - 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 177 - 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 250 - 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 199 - 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 202 - 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 252 - 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 182 - 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 157 - 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 211 - Director → ME
10
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 116 - Director → ME
11
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 329 - 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 118 - 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 144 - 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 43 - 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 154 - Director → ME
16
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 70 - 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 58 - Director → ME
Person with significant control
2025-07-09 ~ 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
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 128 - 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 63 - 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 96 - 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 119 - Director → ME
22
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-20 ~ 2017-04-19
IIF 206 - 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 197 - 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 61 - 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 133 - Director → ME
2005-06-02 ~ 2007-01-31
IIF 305 - Secretary → ME
26
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 106 - 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 204 - 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 282 - Director → ME
1995-03-28 ~ 2002-06-28
IIF 321 - 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 194 - 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 264 - 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 275 - Director → ME
1999-12-01 ~ 2002-06-28
IIF 317 - 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 102 - Director → ME
33
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents)
Officer
2018-04-30 ~ 2021-02-06
IIF 170 - 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 308 - 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 260 - 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 103 - Director → ME
2006-06-19 ~ 2007-03-02
IIF 304 - 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 234 - Director → ME
38
Larkfleet House Southfields Business Park, Falcon Way, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF 258 - 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 185 - 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 161 - Director → ME
41
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - 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 279 - Director → ME
2002-11-15 ~ dissolved
IIF 291 - 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 27 - 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 17 - 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 217 - 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 160 - 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 141 - 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 196 - 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 129 - 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 219 - 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 259 - Director → ME
52
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ dissolved
IIF 140 - Director → ME
2002-10-02 ~ dissolved
IIF 310 - 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 195 - 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 190 - 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 266 - Director → ME
56
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 142 - Director → ME
57
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 240 - 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 276 - Director → ME
59
Larkfleet House, Southfields Business Park, Bourne, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 127 - 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 120 - 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 151 - Director → ME
2005-04-01 ~ 2011-05-20
IIF 296 - Secretary → ME
62
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 101 - Director → ME
2006-10-25 ~ 2007-03-02
IIF 316 - Secretary → ME
63
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ dissolved
IIF 189 - Director → ME
64
Larkfleet House, Falcon Way, Southfield Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 97 - 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 283 - Director → ME
66
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 8 - 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 212 - Director → ME
2020-12-31 ~ now
IIF 26 - 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 201 - 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 73 - 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 243 - Director → ME
2020-12-31 ~ now
IIF 41 - 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 231 - 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 246 - 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 247 - 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 205 - 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 263 - Director → ME
2020-12-31 ~ now
IIF 5 - Director → ME
2018-02-02 ~ 2019-04-15
IIF 163 - 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 60 - Director → ME
2017-09-15 ~ 2018-09-14
IIF 254 - 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 242 - 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 221 - Director → ME
79
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (5 parents)
Officer
2020-12-31 ~ now
IIF 37 - 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 34 - 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 270 - 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 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
IIF 88 - 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 143 - Director → ME
2008-03-13 ~ dissolved
IIF 292 - 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 109 - 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 184 - 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 68 - 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 256 - 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 255 - 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 225 - 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 22 - 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 285 - Director → ME
2008-02-13 ~ 2016-01-04
IIF 297 - Secretary → ME
92
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2002-08-14 ~ 2021-10-30
IIF 138 - Director → ME
2002-08-14 ~ 2016-02-25
IIF 299 - 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 18 - 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 172 - 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 235 - Director → ME
96
Ayrshire Environmental Park, Tarbolton, Mauchline, Scotland
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 67 - Director → ME
Person with significant control
2023-02-21 ~ now
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
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 66 - 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 261 - 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 20 - Director → ME
100
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 49 - 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 42 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - 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 186 - 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 268 - Director → ME
2006-02-08 ~ 2015-11-19
IIF 314 - Secretary → ME
104
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Officer
2011-08-15 ~ 2016-12-21
IIF 95 - 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 100 - Director → ME
1998-02-19 ~ now
IIF 293 - Secretary → ME
Person with significant control
2018-12-28 ~ 2020-04-03
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - 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 36 - 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 2 - 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 35 - Director → ME
109
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (4 parents, 4 offsprings)
Officer
2008-03-12 ~ now
IIF 123 - Director → ME
2008-03-12 ~ now
IIF 295 - 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 281 - Director → ME
1996-09-16 ~ 2002-06-28
IIF 320 - Secretary → ME
111
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 23 - 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 287 - Director → ME
1998-02-19 ~ 2002-07-02
IIF 322 - 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 108 - 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 105 - 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 267 - Director → ME
116
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ 2017-06-29
IIF 232 - 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 71 - 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 236 - 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 262 - 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 233 - 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 117 - Director → ME
122
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 228 - 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 248 - Director → ME
2017-05-22 ~ 2017-06-29
IIF 245 - 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 107 - 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 222 - Director → ME
2017-07-06 ~ 2019-04-15
IIF 21 - 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 121 - 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 110 - 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 153 - Director → ME
129
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 164 - 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 113 - Director → ME
131
Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincs
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 162 - 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 24 - 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 48 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 114 - Director → ME
2015-05-27 ~ 2015-06-01
IIF 327 - 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 30 - Director → ME
Person with significant control
2021-05-05 ~ 2021-06-23
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 125 - Director → ME
1998-03-31 ~ 2015-06-01
IIF 303 - Secretary → ME
137
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2021-10-30
IIF 11 - 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 229 - Director → ME
139
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (13 parents)
Officer
2008-08-21 ~ now
IIF 124 - 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 224 - 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 98 - 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 10 - Director → ME
143
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ now
IIF 29 - Director → ME
144
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2014-05-27
IIF 178 - Director → ME
145
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 168 - Director → ME
146
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2014-05-27
IIF 207 - 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 251 - 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 171 - 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 265 - 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 239 - 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 1 - 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 156 - 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 223 - Director → ME
154
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2016-04-10 ~ 2021-10-30
IIF 192 - 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 158 - Director → ME
156
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (13 parents)
Officer
2017-10-19 ~ 2021-10-30
IIF 238 - 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 76 - 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 155 - 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 74 - 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 176 - 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 278 - 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 191 - 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 180 - 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 220 - 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 174 - Director → ME
2003-01-31 ~ 2015-10-01
IIF 300 - 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 216 - 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 277 - Director → ME
2000-03-15 ~ 2002-06-28
IIF 318 - Secretary → ME
168
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 40 - 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 150 - Director → ME
1998-05-14 ~ 2002-06-28
IIF 323 - Secretary → ME
170
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 75 - 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 183 - 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 139 - 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 167 - Director → ME
2006-03-02 ~ 2019-03-15
IIF 302 - 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 173 - Director → ME
2006-12-06 ~ 2010-07-27
IIF 294 - 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 244 - 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 241 - 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 215 - 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 269 - Director → ME
2014-08-15 ~ 2018-06-06
IIF 326 - Secretary → ME
179
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
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
180
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 112 - 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 9 - Director → ME
182
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 12 - 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 45 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 44 - Director → ME
185
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-05 ~ now
IIF 51 - Director → ME
186
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-10 ~ now
IIF 126 - 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 16 - Director → ME
188
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 55 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - 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 14 - 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 50 - 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 56 - Director → ME
Person with significant control
2025-06-19 ~ 2025-09-30
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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 15 - 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 52 - Director → ME
Person with significant control
2025-06-23 ~ 2025-09-30
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 47 - 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 230 - Director → ME
197
Allia Future Business Centre, Kings Hedges Road, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-06 ~ now
IIF 4 - 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 132 - Director → ME
2008-06-12 ~ 2010-07-27
IIF 356 - 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 179 - 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 25 - Director → ME
201
BELTEND LIMITED - 1999-12-06
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
2003-10-01 ~ now
IIF 134 - Director → ME
202
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 165 - 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 166 - Director → ME
2006-09-07 ~ 2010-07-27
IIF 290 - 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 152 - 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 137 - 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 175 - 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 288 - Director → ME
2007-03-20 ~ 2010-01-16
IIF 307 - Secretary → ME
208
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 209 - 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 257 - 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 147 - Director → ME
2000-08-24 ~ 2002-06-28
IIF 312 - 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 13 - 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 198 - Director → ME
213
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - 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 32 - Director → ME
215
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 31 - Director → ME
216
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 38 - 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 33 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 122 - 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 104 - 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 149 - 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 280 - Director → ME
1997-09-17 ~ 2016-01-04
IIF 319 - 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 253 - Director → ME
2024-01-25 ~ now
IIF 3 - Director → ME
2007-03-06 ~ 2021-02-06
IIF 289 - 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 237 - 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 249 - 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 146 - Director → ME
2001-03-23 ~ 2003-11-11
IIF 311 - 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 6 - 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 136 - Director → ME
1992-02-07 ~ 2005-12-13
IIF 309 - 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 208 - Director → ME
229
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-11
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - 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 218 - 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 159 - 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 274 - Director → ME
2002-06-11 ~ 2005-08-11
IIF 315 - 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 286 - Director → ME
2007-12-17 ~ 2010-08-05
IIF 301 - 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 19 - 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 145 - 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 131 - Director → ME
2014-04-07 ~ 2016-02-22
IIF 328 - Secretary → ME
237
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2015-03-06 ~ 2021-02-06
IIF 169 - Director → ME
238
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2021-02-06
IIF 214 - Director → ME
239
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 64 - Director → ME
240
Junction House Heck Lane, Great Heck, Goole, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 65 - Director → ME
Person with significant control
2023-09-19 ~ 2023-09-25
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - 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 272 - 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 284 - Director → ME
2007-03-20 ~ 2015-10-06
IIF 298 - 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 210 - 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 200 - Director → ME
246
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 227 - Director → ME
247
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (12 parents)
Officer
2015-11-24 ~ 2018-09-04
IIF 226 - Director → ME
248
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 188 - 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 148 - Director → ME
2002-02-11 ~ 2004-02-06
IIF 313 - 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 115 - Director → ME
251
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 193 - 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 69 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - 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 130 - 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 135 - Director → ME
2005-08-08 ~ 2008-11-21
IIF 306 - 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 203 - 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 59 - Director → ME
Person with significant control
2025-06-24 ~ 2025-09-30
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 28 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-14
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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 99 - 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 7 - 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 187 - 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 181 - 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 111 - 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 273 - 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 72 - 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 62 - Director → ME