WHEATEAR MANAGEMENT LIMITED

Company number 13454100 ·

Active

1 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
2023-02-26
Correspondence address
Larkfleet House Falcon Way, Southfields Business Park, Ransom Wood Business Park, Rainworth, Bourne, Lincolnshire, PE10 0FF, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
13956742
Country registered
England

Larkfleet 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
  • Right to appoint and remove directors
Notified on
2021-06-14
Ceased on
2023-02-26
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies England & Wales
Registration number
09610856
Country registered
England

Mr Karl Stephen Hick

Individual Ceased

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
2021-06-14
Ceased on
2021-06-14
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England