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Nom	Southfield Business Park Management Company Limited
Adresse	Larkfleet House Falcon Way Bourne PE10 0FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05702401 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
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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Persons with Significant Control (4)

Source: Companies House

GB Larkfleet Limited Status: Active Notified: 25/01/2024 Companies House Number: 03520125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Allison Homes Limited Status: Ceased Notified: 30/09/2021 Ceased: 25/01/2024 Companies House Number: 06235048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hick, Karl Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mee, David Status: Ceased Notified: 16/04/2016 Ceased: 30/09/2021 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hick, Karl Stephen Falcon Way, Bourne Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mabey, Glyn David Falcon Way, Bourne, Lincs Status: Active Notified: 31/10/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Deborah Jane Falcon Way, Bourne Status: Ceased Notified: 01/11/2022 Ceased: 25/01/2024 Role: Secretary

Pittam, Lee Raymond Falcon Way, Bourne Status: Ceased Notified: 17/01/2020 Ceased: 25/01/2024 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Southfield Business Park Management Company Limited

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Persons with Significant Control (4)

Officers (4)