CompaniesInTheUK

LARKFLEET GROUP LIMITED

Company number 09610856 ·

Active

2 active / 2 ceased · persons with significant control

Phoenix Sustainable Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Correspondence address
Larkfleet House, Southfields Business Park, Bourne, PE10 0FF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13956742
Country registered
United Kingdom

Kingfisher Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
06532954
Country registered
England And Wales

Kingfisher Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-09-30
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
06532954
Country registered
England And Wales

Mr Karl Stephen Hick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-09-30
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom