1
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2024-03-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
LARKFLEET LAND COMPANY LIMITED - 2013-05-07
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (7 parents, 40 offsprings)
Equity (Company account)
3,162,979 GBP2020-06-30
Person with significant control
2021-09-30 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
45,204 GBP2021-09-30
Person with significant control
2017-06-05 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
LARKFLEET EAST ANGLIA LIMITED - 2017-03-29
LARKFLEET SW LIMITED - 2022-02-22
ALLISON HOMES SW LIMITED - 2021-12-16
LARKFLEET SW LIMITED - 2021-12-15
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (6 parents)
Equity (Company account)
6,199,725 GBP2021-09-30
Person with significant control
2017-03-23 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-09-30
Person with significant control
2021-09-30 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
LARKFLEET HOMES LIMITED - 2015-11-25
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
-29,792 GBP2020-06-30
Person with significant control
2020-07-03 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2021-09-30 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
PURPLE VENTURE 164 LIMITED - 2002-11-05
24238, Sc238611 - Companies House Default Address, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
-192,731 GBP2020-06-30
Person with significant control
2021-09-30 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
ALLISON DEVELOPMENTS LIMITED - 2002-03-21
SLP ALARMS LIMITED - 1998-01-28
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-09-30
Person with significant control
2021-09-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
338,430 GBP2024-09-30
Person with significant control
2020-07-03 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE