1
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ 2013-12-20
IIF 35 - Director → ME
2013-12-20 ~ dissolved
IIF 28 - Director → ME
2
Victory House Vision Park, Chivers Way, Cambridge
Dissolved Corporate (12 parents)
Officer
2002-10-08 ~ 2006-03-30
IIF 59 - Director → ME
3
7 Battersea Square, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-08-05 ~ 2022-04-30
IIF 34 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-22
IIF 131 - Ownership of shares – 75% or more → OE
4
BESS AYLESFORD LIMITED - now
ADD RENEWABLES NO 1 LIMITED
- 2017-09-12
10215659 1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (8 parents)
Officer
2017-05-31 ~ 2017-08-29
IIF 49 - Director → ME
5
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (10 parents)
Equity (Company account)
-426,668 GBP2024-04-30
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
6
BIOMASS ENERGY (GRANGEMOUTH) LTD
12511898 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ dissolved
IIF 95 - Director → ME
7
Uint4, Windsor Works Business Centre, Victoria Road, Hebden Bridge, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-08-09 ~ 2023-05-23
IIF 12 - Director → ME
8
CATFOSS BUILDING SERVICES HIRE LIMITED - now
CATFOSS GROUP LIMITED - 2010-08-10
CATFOSS BUILDING SERVICES (HIRE) LIMITED
- 2008-08-04
04336880 Rasher House, Catfoss Lane, Brandesburton, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-01-22 ~ 2006-04-03
IIF 62 - Director → ME
9
CATFOSS BUILDING SERVICES LIMITED
- now 03288136CATFOSS PLANT & EQUIPMENT LIMITED
- 2000-10-31
03288136FOREMANS OFFICE SYSTEMS LIMITED
- 1999-10-22
03288136 Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside
Dissolved Corporate (13 parents)
Officer
1996-12-06 ~ 1997-04-05
IIF 61 - Director → ME
1999-10-05 ~ 2006-04-03
IIF 60 - Director → ME
10
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2016-04-19
IIF 79 - Director → ME
2020-03-20 ~ dissolved
IIF 50 - Director → ME
11
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Equity (Company account)
1,005,969 GBP2024-06-30
Officer
2012-12-11 ~ 2016-04-19
IIF 78 - Director → ME
12
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 48 - Director → ME
2009-12-08 ~ 2016-04-19
IIF 38 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
13
Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2016-12-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
14
CATFOSS GROUP HOLDINGS LIMITED
- now 08357161ESR CO 009 LIMITED
- 2015-08-12
08357161 Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-17,168 GBP2024-06-30
Officer
2013-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-25
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
15
CATFOSS GROUP MANUFACTURING LIMITED
08435715 Medforth House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
Voluntary Arrangement Corporate (10 parents)
Equity (Company account)
-2,404,291 GBP2022-12-31
Officer
2013-05-15 ~ 2016-04-19
IIF 5 - Director → ME
16
CATFOSS INVESTMENT HOLDINGS LIMITED
13294626 Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-26 ~ 2025-03-01
IIF 42 - Director → ME
Person with significant control
2021-03-26 ~ 2025-03-01
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SCHOSWEEN 44 LIMITED
- 2019-02-26
11600474 08336481, 09386545, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374, 05155753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-376,441 GBP2023-10-31
Officer
2018-10-02 ~ 2025-11-01
IIF 20 - Director → ME
Person with significant control
2018-10-26 ~ 2021-03-26
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
18
Rasher House Catfoss Lane, Catfoss Industrial Estate, Brandesburton, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 76 - Director → ME
19
SCHOSWEEN 38 LIMITED - 2017-02-24
08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-773 GBP2024-02-29
Officer
2017-12-14 ~ 2020-03-20
IIF 33 - Director → ME
20
CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29
06655516MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (14 parents)
Equity (Company account)
1,454,174 GBP2024-06-30
Officer
2014-06-13 ~ 2016-04-19
IIF 81 - Director → ME
21
CATFOSS HIRE LIMITED
- 2023-01-13
10627760 Medforth House, Catfoss Lane, Brandesburton, East Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
804,200 GBP2024-06-30
Person with significant control
2018-11-29 ~ 2018-12-31
IIF 135 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
22
NOVINITI POOLE LIMITED
- 2023-04-11
11130351NOVINITI STOKE LTD - 2018-05-25
Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,361,127 GBP2024-12-31
Officer
2018-10-23 ~ 2025-11-01
IIF 14 - Director → ME
23
CATFOSS RENEWABLE ENERGY LIMITED
11734297 Tickton Hall, Tickton, Beverley, North Humberside, England
Active Corporate (1 parent)
Equity (Company account)
-18,903 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
24
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-22,115,557 GBP2024-12-31
Officer
2015-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FOREMANS PROPERTIES LIMITED
- 2021-06-02
03749308 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Liquidation Corporate (9 parents, 6 offsprings)
Equity (Company account)
2,493,952 GBP2022-06-30
Officer
1999-10-01 ~ 2006-04-03
IIF 55 - Director → ME
2014-06-13 ~ now
IIF 4 - Director → ME
26
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2024-02-26 ~ dissolved
IIF 71 - Director → ME
27
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-21 ~ dissolved
IIF 66 - Director → ME
28
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
-525,063 GBP2025-07-31
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
2016-07-29 ~ 2017-10-11
IIF 83 - Director → ME
29
CRAIG CASTLE ESTATE LIMITED
- now 12511900CRAIG CASTLE LIMITED
- 2020-03-17
12511900 Low Grange Westow, Malton, York, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-11 ~ 2021-06-04
IIF 140 - Ownership of shares – 75% or more → OE
2021-06-03 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
30
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-07-29 ~ 2017-10-11
IIF 84 - Director → ME
2024-02-26 ~ now
IIF 3 - Director → ME
31
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ 2017-07-11
IIF 87 - Director → ME
32
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
33
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2018-10-03 ~ dissolved
IIF 65 - Director → ME
34
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ 2017-07-11
IIF 85 - Director → ME
35
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (9 parents)
Equity (Company account)
398,724 GBP2024-05-31
Officer
2022-06-10 ~ 2024-05-09
IIF 92 - Director → ME
36
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-08-02 ~ 2024-05-09
IIF 51 - Director → ME
37
DONCASTER POWER PROJECTS LIMITED
14156839 Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-07 ~ 2024-05-09
IIF 82 - Director → ME
Person with significant control
2022-06-07 ~ 2023-04-03
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
38
ECO MODULAR LODGES LIMITED - 2011-03-22
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
39
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
40
ENTERPRISE FACTORIES LIMITED
- now 06172823FOREMANS ENTERPRISE LIMITED - 2013-06-07
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,650,331 GBP2023-06-30
Officer
2020-08-14 ~ dissolved
IIF 52 - Director → ME
41
F & P DEVELOPMENTS LIMITED
- now 04260319 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-283,438 GBP2022-06-30
Officer
2011-02-22 ~ dissolved
IIF 46 - Director → ME
2002-01-17 ~ 2006-04-03
IIF 54 - Director → ME
42
FK PUB CO (CROWN AND ANCHOR) LIMITED
09554864 Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-22 ~ dissolved
IIF 36 - Director → ME
43
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2018-04-30
Officer
2015-04-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
44
FOREMANS YMC LIMITED
- 2012-03-30
07084601ECO LEISURE MANUFACTURING LIMITED
- 2012-02-09
07084601 Tickton Hall, Tickton, Beverley, North Humberside
Active Corporate (6 parents)
Equity (Company account)
738,383 GBP2024-06-30
Officer
2010-09-06 ~ now
IIF 18 - Director → ME
2010-09-06 ~ 2010-09-07
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-17
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
45
FOREMANS BUILDING SYSTEMS LIMITED
- 1999-10-01
03573854 Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (14 parents)
Officer
1998-06-02 ~ 2001-05-04
IIF 27 - Director → ME
46
Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-390,116 GBP2023-12-31
Officer
2020-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
47
ECO MODULAR MANUFACTURING LIMITED
- 2021-02-11
07102332 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2015-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
48
FOREPOWER BASILDON (TWO) LIMITED
14139777 Tickton Hall, Tickton, Beverley, North Humberside, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ dissolved
IIF 72 - Director → ME
49
Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-19
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
50
FOREPOWER BIOMASS RENEWABLES LTD
13166617 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 97 - Director → ME
51
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 94 - Director → ME
52
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 93 - Director → ME
53
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-08 ~ 2022-06-08
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
2024-01-31 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
54
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2016-12-15 ~ dissolved
IIF 63 - Director → ME
55
FOREPOWER LINCOLN (250) LIMITED
- now 13932692SCHOSWEEN 250 LIMITED
- 2023-03-02
13932692 08336481, 09386545, 11600474, 11001411, 06797578, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374, 05155753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (5 parents)
Equity (Company account)
-72,250 GBP2024-02-28
Officer
2022-02-22 ~ 2024-06-21
IIF 41 - Director → ME
56
Tickton Hall, Tickton, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-30 ~ dissolved
IIF 73 - Director → ME
57
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 96 - Director → ME
58
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents, 20 offsprings)
Equity (Company account)
1,333,283 GBP2022-06-30
Officer
2016-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-22 ~ 2022-06-17
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ dissolved
IIF 89 - LLP Designated Member → ME
60
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ 2017-07-11
IIF 86 - Director → ME
61
FOREMANS AVIATION LIMITED
- 2011-02-16
04006322 Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
-70,686 GBP2023-09-30
Officer
2020-08-14 ~ dissolved
IIF 39 - Director → ME
2000-10-03 ~ 2006-04-03
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
62
Medforth House, Catfoss Lane, Brandesburton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-20 ~ 2025-01-28
IIF 75 - Director → ME
63
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Equity (Company account)
15,489,008 GBP2023-12-31
Officer
2015-11-20 ~ now
IIF 9 - Director → ME
64
Tickton Hall, Tickton, Beverley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 53 - Director → ME
65
GRAPHITE ORGANICS LIMITED
- now 08742316FOREPOWER ORGANICS LIMITED
- 2022-11-04
08742316 Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
-180,238 GBP2022-03-31
Officer
2017-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
66
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Voluntary Arrangement Corporate (17 parents)
Equity (Company account)
8,449,934 GBP2023-12-31
Officer
2015-11-20 ~ 2016-12-06
IIF 40 - Director → ME
2016-12-06 ~ now
IIF 24 - Director → ME
67
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (6 parents)
Officer
2024-02-26 ~ dissolved
IIF 68 - Director → ME
68
FOREMANS BUILDING SYSTEMS (HIRE) LIMITED
- 1999-07-13
03039007 Catfoss Lane, Brandesburton, Driffield, North Humberside
Dissolved Corporate (19 parents)
Officer
1995-04-03 ~ 2000-03-15
IIF 58 - Director → ME
69
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2018-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
70
8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 31 - Director → ME
71
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 90 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
72
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 98 - Director → ME
73
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-22 ~ 2022-01-18
IIF 100 - Director → ME
74
LANNRAIG WELLBEING RESORT LIMITED
- now SC475323LANARKSHIRE WELLBEING RESORT LIMITED
- 2020-08-24
SC475323KERSEWELL DEVELOPMENTS LIMITED
- 2020-07-02
SC475323 272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
2017-12-01 ~ 2017-12-01
IIF 15 - Director → ME
2020-04-02 ~ 2021-11-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-04
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
75
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 47 - Director → ME
76
NEWFIELD HOLISTIC ENERGY PARK LIMITED
SC737151 Craig Castle, Rhynie, Huntly, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2025-03-20
IIF 2 - Director → ME
77
Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, England
Active Corporate (8 parents, 20 offsprings)
Equity (Company account)
288,159 GBP2024-12-31
Officer
2017-09-25 ~ 2023-07-07
IIF 88 - Director → ME
78
OSM DEVELOPMENTS HOLDINGS LIMITED
12373561 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2019-12-20 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
79
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 99 - Director → ME
80
PORTAKABIN (REFURBISHED) LIMITED - now
FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED
- 2016-12-08
02912200 Yorkon House New Lane, Huntington, York, England
Active Corporate (21 parents, 1 offspring)
Officer
1994-03-25 ~ 2001-05-04
IIF 32 - Director → ME
81
POWER & ENERGY SYSTEMS LIMITED
- now 09748668FIRST RENEWABLE OMEGA LIMITED
- 2017-06-09
09748668 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2016-12-02 ~ dissolved
IIF 45 - Director → ME
82
ECO URBAN LIVING LIMITED - 2016-02-03
ECO MODULAR CONTAINERS LIMITED - 2010-03-16
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
83
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2024-02-26 ~ dissolved
IIF 67 - Director → ME
84
Latrigg House Pinfold Lane, Pollington, Goole, England
Active Corporate (4 parents)
Equity (Company account)
-884,823 GBP2024-02-29
Officer
2016-02-03 ~ 2023-10-03
IIF 74 - Director → ME
2016-02-03 ~ 2023-10-03
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
2021-04-14 ~ 2023-10-03
IIF 128 - Ownership of shares – 75% or more → OE
85
SCHOSWEEN 36 LIMITED
10506207 08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-12-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-12-01 ~ 2017-11-30
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
86
SCHOSWEEN 42 LIMITED
11065123 08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11785374, 05155753Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2022-11-30
Officer
2017-11-15 ~ 2018-09-13
IIF 69 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
87
SCHOSWEEN 45 LIMITED
11736784 08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
88
Tickton Hall, Tickton, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
-714,302 GBP2024-03-31
Officer
2018-09-10 ~ now
IIF 17 - Director → ME
89
TICKTON EQUESTRIAN CENTRE LIMITED
04644652 Tickton Hall, Tickton, Nr Beverley, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-02-06 ~ 2006-03-31
IIF 56 - Director → ME
90
Tickton Hall, Tickton, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
254,753 GBP2023-12-31
Officer
2017-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-01
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
91
LITTLEROOMSDIRECT LIMITED - 2016-03-03
YORKSHIRE MODULAR CONSTRUCTION LIMITED - 2012-03-23
Low Grange, Westow, York, England
Active Corporate (4 parents)
Equity (Company account)
-136,720 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
92
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 272 Blue Square Offices, Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-116,312 GBP2020-10-31
Officer
2019-12-19 ~ 2021-11-29
IIF 77 - Director → ME
Person with significant control
2020-04-03 ~ 2021-11-29
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
93
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED
- 2020-10-09
SC672972 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 101 - Director → ME
94
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 102 - Director → ME
95
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ 2010-10-15
IIF 30 - Director → ME