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ALLISON HOMES GROUP LIMITED
Person with Significant Control

ALLISON HOMES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameALLISON HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10653289
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLISON HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allison Homes Holdings Limited
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		Jul 24, 2025
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number16270459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Empyrean Acquisitions Limited
    ,
    JE1 1ST Jersey
    Ifc 5
    Jersey
    		Oct 30, 2021
    ,
    JE1 1ST Jersey
    Ifc 5
    Jersey
    		Yes
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number13696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Larkfleet Group Limited
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		Mar 06, 2017
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number09610856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0