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Nom	Allison Homes Norfolk and Suffolk Limited
Adresse	Fleet House Cygnet Road Hampton Peterborough PE7 8FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09632348 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Larkfleet Homes Norfolk and Suffolk 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Allison Homes Group Limited Status: Active Notified: 05/06/2017 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 Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 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

Officers (7)

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 Hampton, Peterborough, England Status: Active Notified: 29/06/2016 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: 27/10/2023 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 Southfields Business Park, Bourne, England Status: Ceased Notified: 14/07/2022 Ceased: 11/12/2023 Date of Birth: 10/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Warwick, Susan Southfields Business Park, Bourne, England Status: Ceased Notified: 01/11/2022 Ceased: 10/11/2023 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Venus Fields Residents Management Company Limited Status: Active Notified: 18/07/2023 Companies House Number: 15010022 Nature of Control

Significant influence or control

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Allison Homes Norfolk and Suffolk Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)