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DEEPING MEADOWS MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-11819033
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LARKFLEET LIMITEDbeneficial owner→DEEPING MEADOWS MANAGEMENT COMPANY LIMITED
  2. 1ALLISON HOMES LIMITEDbeneficial owner→DEEPING MEADOWS MANAGEMENT COMPANY LIMITED
  3. 1LARKFLEET LIMITEDbeneficial owner→DEEPING MEADOWS MANAGEMENT COMPANY LIMITED
  4. 2ALLISON HOMES GROUP LIMITEDbeneficial owner 100%→LARKFLEET LIMITED
  5. 2LARKFLEET GROUP LIMITEDbeneficial owner 100%→LARKFLEET LIMITED
  6. 2ALLISON HOMES GROUP LIMITEDbeneficial owner 87.5%→LARKFLEET LIMITED
  7. 2LARKFLEET GROUP LIMITEDbeneficial owner 87.5%→LARKFLEET LIMITED
  8. 2LARKFLEET GROUP LIMITEDbeneficial owner 100%→ALLISON HOMES LIMITED
  9. 2LARKFLEET LIMITEDbeneficial owner 100%→ALLISON HOMES LIMITED
  10. 2ALLISON HOMES GROUP LIMITEDbeneficial owner 100%→ALLISON HOMES LIMITED
  11. 2LARKFLEET GROUP LIMITEDbeneficial owner 87.5%→ALLISON HOMES LIMITED
  12. 2LARKFLEET LIMITEDbeneficial owner 87.5%→ALLISON HOMES LIMITED
  13. 2ALLISON HOMES GROUP LIMITEDbeneficial owner 37.5%→ALLISON HOMES LIMITED
  14. 2ALLISON HOMES GROUP LIMITEDbeneficial owner 87.5%→ALLISON HOMES LIMITED
  15. 3LARKFLEET GROUP LIMITEDbeneficial owner 100%→ALLISON HOMES GROUP LIMITED
  16. 3Empyrean Acquisitions Limitedbeneficial owner 87.5%→ALLISON HOMES GROUP LIMITED
  17. 3LARKFLEET GROUP LIMITEDbeneficial owner 87.5%→ALLISON HOMES GROUP LIMITED
  18. 3ALLISON HOMES HOLDINGS LIMITEDbeneficial owner 87.5%→ALLISON HOMES GROUP LIMITED
  19. 3PHOENIX SUSTAINABLE INVESTMENTS LIMITEDbeneficial owner 100%→LARKFLEET GROUP LIMITED
  20. 3PHOENIX SUSTAINABLE INVESTMENTS LIMITEDbeneficial owner 87.5%→LARKFLEET GROUP LIMITED
  21. 3KINGFISHER VENTURES LIMITEDbeneficial owner 62.5%→LARKFLEET GROUP LIMITED
  22. 3Mr Karl Stephen Hickbeneficial owner 37.5%→LARKFLEET GROUP LIMITED
  23. 4Mr Karl Stephen Hickbeneficial owner 100%→KINGFISHER VENTURES LIMITED
  24. 4Mr Karl Stephen Hickbeneficial owner 50%→PHOENIX SUSTAINABLE INVESTMENTS LIMITED
  25. 4KINGFISHER VENTURES LIMITEDbeneficial owner 62.5%→PHOENIX SUSTAINABLE INVESTMENTS LIMITED
  26. 4Mr Karl Stephen Hickbeneficial owner 37.5%→PHOENIX SUSTAINABLE INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
11819033
Status
active
Type
private limited guarant nsc
Incorporated
2019-02-11
Registered office
Fleet House Cygnet Road, Hampton, Peterborough, PE7 8FD, England
SIC
98000
Officers · 3 active
  • BROWN, Deborah
    secretary · appt 2019-02-11
  • BROWN, Deborah Jane
    director · British · appt 2024-11-08
  • RICHARDS, Andrew David
    director · British · appt 2024-08-07
  • GORDON-STEWART, Alastair James(resigned)
    director · British · appt 2021-02-05
  • HICK, Karl Stephen(resigned)
    director · English · appt 2019-02-11
  • KIRKLAND, Daryl(resigned)
    director · British · appt 2019-02-11
  • MABEY, Glyn David(resigned)
    director · British · appt 2022-10-31
  • PITTAM, Lee Raymond(resigned)
    director · British · appt 2021-01-29
Beneficial owners · PSC · 1 current
  • ■
    Allison Homes Limited
    corporate PSC · United Kingdom · since 2021-09-30 · trace owners →
    significant influence or control
  • ■
    Larkfleet Limited
    corporate PSC · United Kingdom · ceased 2021-09-30 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.