All Information about:

Name	Allison Homes Limited
Address	Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Fleet House Cygnet Road Bourne PE7 8FD
Company No.	06235048 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Larkfleet Exclusives Limited Larkfleet Land Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Allison Homes Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 10653289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Larkfleet Holdings Limited Status: Ceased Notified: 14/06/2017 Ceased: 14/06/2017 Companies House Number: 10653289 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Larkfleet Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Companies House Number: 09610856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Larkfleet Limited Status: Ceased Notified: 14/06/2017 Ceased: 30/09/2021 Companies House Number: 03520125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, John Bruce Hampton, Peterborough, England Status: Active Notified: 27/07/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Deborah Jane Hampton, Peterborough, England Status: Active Notified: 22/04/2014 Role: Secretary

Jones, Darren Robert Hampton, Peterborough, England Status: Active Notified: 30/10/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mabey, Glyn David Hampton, Peterborough, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trinder, Ian Jens Hampton, Peterborough, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallwork, Paul Antony Hewitt Hampton, Peterborough, England Status: Ceased Notified: 14/07/2022 Ceased: 11/12/2023 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Allison Homes (Pinchbeck) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chapel Gate Residents Management Company Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083533 Nature of Control