WHEATEAR MANAGEMENT LIMITED

Company number 13454100

1 active person with significant control / 0 active statements

Phoenix Sustainable Investments Limited (Active)

• Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Ransom Wood Business Park, Rainworth, Bourne, Lincolnshire, United Kingdom, PE10 0FF
• Notified on: 26 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 13956742
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Larkfleet Group Limited (Ceased)

• Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
• Notified on: 14 June 2021
• Ceased on: 26 February 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies England & Wales
• Registration number: 09610856
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Karl Stephen Hick (Ceased)

• Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
• Notified on: 14 June 2021
• Ceased on: 14 June 2021
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors