LARK (2012) LIMITED

Company number 08043688 ·

Dissolved

2 active / 9 ceased · persons with significant control

Aston Lark Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-23
Correspondence address
8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02845335
Country registered
England And Wales

Aston Lark Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-23
Correspondence address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02845335
Country registered
England And Wales

Antelope (Topco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-23
Ceased on
2018-04-23
Correspondence address
Malling House, Town Hill, West Malling, Kent, ME19 6QL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09442289
Country registered
England And Wales

Antelope (Midco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-23
Ceased on
2018-04-23
Correspondence address
Malling House, Town Hill, West Malling, Kent, ME19 6QL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09442321
Country registered
England And Wales

Antelope (Bidco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-23
Ceased on
2018-04-23
Correspondence address
Malling House, Town Hill, West Malling, Kent, ME19 6QL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09442341
Country registered
United Kingdom

Aston Scott Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-23
Ceased on
2018-04-23
Correspondence address
Malling House, Town Hill, West Malling, Kent, ME19 6QL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05639290
Country registered
United Kingdom

Bowmark Capital Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-24
Ceased on
2019-09-02
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Liability Partnership

Aston Lark (Bidco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-24
Ceased on
2018-04-23
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Liability Company

Mr Graham Robert Starling Lark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-24
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

Hiscox Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-24
Correspondence address
1 Great St Helens, Great St. Helens, London, EC3A 6HX, England
Legal form
Public Limited
Place registered
Companies House
Registration number
02837811
Country registered
Uk

Mr Stephen John Starling Lark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-24
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ