1
Director born in July 1972
Individual (122 offsprings)
Officer
2021-09-20 ~ 2022-10-24
OF - Director → CIF 0
2
Director born in February 1967
Individual (41 offsprings)
Officer
2018-04-24 ~ 2021-01-29
OF - Director → CIF 0
3
Born in October 1976
Individual (26 offsprings)
Officer
2025-05-02 ~ now
OF - Director → CIF 0
4
Construction Managing Director born in November 1962
Individual (8 offsprings)
Officer
2008-09-04 ~ 2009-01-14
OF - Director → CIF 0
5
Technical Director born in February 1956
Individual (37 offsprings)
Officer
2004-10-04 ~ 2008-04-14
OF - Director → CIF 0
6
Housebuilding born in June 1959
Individual (263 offsprings)
Officer
1997-09-17 ~ 2021-10-30
OF - Director → CIF 0
Housebuilding
Individual (263 offsprings)
Officer
1997-09-17 ~ 2016-01-04
OF - Secretary → CIF 0
7
Finance Director born in October 1962
Individual (22 offsprings)
Officer
2022-07-14 ~ 2023-12-11
OF - Director → CIF 0
8
Born in February 1973
Individual (102 offsprings)
Officer
2023-12-11 ~ now
OF - Director → CIF 0
9
Development Director born in April 1950
Individual (10 offsprings)
Officer
2005-07-01 ~ 2013-04-04
OF - Director → CIF 0
10
Construction Director born in July 1958
Individual (44 offsprings)
Officer
2013-04-04 ~ 2016-05-13
OF - Director → CIF 0
11
Director born in September 1965
Individual (103 offsprings)
Officer
2022-10-31 ~ 2024-08-08
OF - Director → CIF 0
12
Director born in June 1969
Individual (118 offsprings)
Officer
2017-01-04 ~ 2018-06-30
OF - Director → CIF 0
13
Born in May 1963
Individual (60 offsprings)
Officer
2020-07-27 ~ now
OF - Director → CIF 0
14
Individual (189 offsprings)
Officer
2016-01-04 ~ now
OF - Secretary → CIF 0
15
Housebuilding born in June 1947
Individual (36 offsprings)
Officer
1997-09-17 ~ 2012-11-19
OF - Director → CIF 0
16
Housebuilding born in June 1952
Individual (114 offsprings)
Officer
1997-09-17 ~ 2001-10-01
OF - Director → CIF 0
Director born in June 1952
Individual (114 offsprings)
2009-11-01 ~ 2016-12-06
OF - Director → CIF 0
17
Land Director born in November 1955
Individual (27 offsprings)
Officer
2008-06-26 ~ 2015-11-06
OF - Director → CIF 0
18
Director born in March 1969
Individual (70 offsprings)
Officer
2022-10-30 ~ 2025-06-16
OF - Director → CIF 0
19
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-09-17 ~ 1997-09-17
OF - Nominee Director → CIF 0
20
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (29 parents, 60 offsprings)
Equity (Company account)
6,030,667 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2021-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-09-17 ~ 1997-09-17
OF - Nominee Secretary → CIF 0
22
ALLISON HOMES GROUP LIMITED
- now 10653289LARKFLEET HOLDINGS LIMITED - 2022-03-15 10653289 Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
Active Corporate (15 parents, 17 offsprings)
Equity (Company account)
45,017 GBP2020-06-30
Person with significant control
2021-09-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0