1
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2013-12-20
IIF 74 - Director → ME
2
Victory House Vision Park, Chivers Way, Cambridge
Dissolved Corporate (3 parents)
Officer
2002-10-08 ~ 2006-03-30
IIF 98 - Director → ME
3
7 Battersea Square, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-08-05 ~ 2022-04-30
IIF 73 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-22
IIF 29 - Ownership of shares – 75% or more → OE
4
ADD RENEWABLES NO 1 LIMITED - 2017-09-12 Appointment / Control
1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (3 parents)
Officer
2017-05-31 ~ 2017-08-29
IIF 88 - Director → ME
5
Uint4, Windsor Works Business Centre, Victoria Road, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-08-09 ~ 2023-05-23
IIF 51 - Director → ME
6
CATFOSS GROUP LIMITED - 2010-08-10
CATFOSS BUILDING SERVICES (HIRE) LIMITED - 2008-08-04 Appointment / Control
GILTS LIMITED - 2004-06-01 Appointment / Control
Rasher House, Catfoss Lane, Brandesburton, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-01-22 ~ 2006-04-03
IIF 101 - Director → ME
7
CATFOSS PLANT & EQUIPMENT LIMITED - 2000-10-31
FOREMANS OFFICE SYSTEMS LIMITED - 1999-10-22 Appointment / Control
Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside
Dissolved Corporate (1 parent)
Officer
1996-12-06 ~ 1997-04-05
IIF 100 - Director → ME
1999-10-05 ~ 2006-04-03
IIF 99 - Director → ME
8
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2016-04-19
IIF 118 - Director → ME
9
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (2 parents)
Equity (Company account)
1,005,969 GBP2024-06-30
Officer
2012-12-11 ~ 2016-04-19
IIF 117 - Director → ME
10
- now Appointment / Control ECO MODULAR LIVING LIMITED - 2012-12-28 Appointment / Control
YMCL LIMITED - 2010-01-12 Appointment / Control
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ 2016-04-19
IIF 77 - Director → ME
11
- now Appointment / Control ESR CO 009 LIMITED - 2015-08-12
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-17,168 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2020-08-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Medforth House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
Voluntary Arrangement Corporate (2 parents)
Equity (Company account)
-2,404,291 GBP2022-12-31
Officer
2013-05-15 ~ 2016-04-19
IIF 44 - Director → ME
13
Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-26 ~ 2025-03-01
IIF 81 - Director → ME
Person with significant control
2021-03-26 ~ 2025-03-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
- now Appointment / Control SCHOSWEEN 44 LIMITED - 2019-02-26 Appointment / Control
Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-376,441 GBP2023-10-31
Officer
2018-10-02 ~ 2025-11-01
IIF 59 - Director → ME
Person with significant control
2018-10-26 ~ 2021-03-26
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
- now Appointment / Control SCHOSWEEN 38 LIMITED - 2017-02-24
Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, England
Active Corporate (2 parents)
Equity (Company account)
-773 GBP2024-02-29
Officer
2017-12-14 ~ 2020-03-20
IIF 72 - Director → ME
16
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED - 2019-03-29 Appointment / Control
MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (2 parents)
Equity (Company account)
1,454,174 GBP2024-06-30
Officer
2014-06-13 ~ 2016-04-19
IIF 120 - Director → ME
17
CATFOSS HIRE LIMITED - 2023-01-13 Appointment / Control
Medforth House, Catfoss Lane, Brandesburton, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
804,200 GBP2024-06-30
Person with significant control
2018-11-29 ~ 2018-12-31
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
- now Appointment / Control NOVINITI POOLE LIMITED - 2023-04-11 Appointment / Control
NOVINITI STOKE LTD - 2018-05-25
Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,361,127 GBP2024-12-31
Officer
2018-10-23 ~ 2025-11-01
IIF 53 - Director → ME
19
FOREMANS PROPERTIES LIMITED - 2021-06-02 Appointment / Control
FOREMANS HOLDINGS LIMITED - 2001-08-31 Appointment / Control
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Liquidation Corporate (2 parents)
Equity (Company account)
2,493,952 GBP2022-06-30
Officer
1999-10-01 ~ 2006-04-03
IIF 94 - Director → ME
20
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-525,063 GBP2025-07-31
Officer
2016-07-29 ~ 2017-10-11
IIF 122 - Director → ME
21
- now Appointment / Control CRAIG CASTLE LIMITED - 2020-03-17 Appointment / Control
Low Grange Westow, Malton, York, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-11 ~ 2021-06-04
IIF 37 - Ownership of shares – 75% or more → OE
22
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-07-29 ~ 2017-10-11
IIF 123 - Director → ME
23
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ 2017-07-11
IIF 126 - Director → ME
24
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ 2017-07-11
IIF 124 - Director → ME
25
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (3 parents)
Equity (Company account)
398,724 GBP2024-05-31
Officer
2022-06-10 ~ 2024-05-09
IIF 131 - Director → ME
26
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-08-02 ~ 2024-05-09
IIF 90 - Director → ME
27
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-07 ~ 2024-05-09
IIF 121 - Director → ME
Person with significant control
2022-06-07 ~ 2023-04-03
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
- now Appointment / Control PARABOL LIMITED - 2002-01-31 Appointment / Control
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-283,438 GBP2022-06-30
Officer
2002-01-17 ~ 2006-04-03
IIF 93 - Director → ME
29
FOREMANS YMC LIMITED - 2012-03-30
ECO LEISURE MANUFACTURING LIMITED - 2012-02-09 Appointment / Control
Tickton Hall, Tickton, Beverley, North Humberside
Active Corporate (2 parents)
Equity (Company account)
738,383 GBP2024-06-30
Officer
2010-09-06 ~ 2010-09-07
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
- now Appointment / Control FOREMANS BUILDING SYSTEMS LIMITED - 1999-10-01 Appointment / Control
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (4 parents)
Officer
1998-06-02 ~ 2001-05-04
IIF 66 - Director → ME
31
Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2022-05-10 ~ 2022-05-19
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
32
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Active Corporate (1 parent, 14 offsprings)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-08 ~ 2022-06-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
33
- now Appointment / Control SCHOSWEEN 250 LIMITED - 2023-03-02 Appointment / Control
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (2 parents)
Equity (Company account)
-72,250 GBP2024-02-28
Officer
2022-02-22 ~ 2024-06-21
IIF 80 - Director → ME
34
FOREPOWER LTD - 2023-08-04 Appointment / Control
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,333,283 GBP2022-06-30
Person with significant control
2016-07-22 ~ 2022-06-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ 2017-07-11
IIF 125 - Director → ME
36
FOREMANS AVIATION LIMITED - 2011-02-16 Appointment / Control
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-70,686 GBP2023-09-30
Officer
2000-10-03 ~ 2006-04-03
IIF 96 - Director → ME
37
Medforth House, Catfoss Lane, Brandesburton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-20 ~ 2025-01-28
IIF 114 - Director → ME
38
Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Voluntary Arrangement Corporate (2 parents)
Equity (Company account)
8,449,934 GBP2023-12-31
Officer
2015-11-20 ~ 2016-12-06
IIF 79 - Director → ME
39
- now Appointment / Control FOREMANS BUILDING SYSTEMS (HIRE) LIMITED - 1999-07-13 Appointment / Control
Catfoss Lane, Brandesburton, Driffield, North Humberside
Dissolved Corporate (3 parents)
Officer
1995-04-03 ~ 2000-03-15
IIF 97 - Director → ME
40
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 137 - Director → ME
41
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-22 ~ 2022-01-18
IIF 139 - Director → ME
42
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED - 2020-07-02 Appointment / Control
272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
2017-12-01 ~ 2017-12-01
IIF 54 - Director → ME
2020-04-02 ~ 2021-11-29
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
43
Craig Castle, Rhynie, Huntly, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2025-03-20
IIF 41 - Director → ME
44
Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, England
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
288,159 GBP2024-12-31
Officer
2017-09-25 ~ 2023-07-07
IIF 127 - Director → ME
45
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 138 - Director → ME
46
FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED - 2016-12-08 Appointment / Control
Yorkon House New Lane, Huntington, York, England
Active Corporate (4 parents, 1 offspring)
Officer
1994-03-25 ~ 2001-05-04
IIF 71 - Director → ME
47
Latrigg House Pinfold Lane, Pollington, Goole, England
Active Corporate (2 parents)
Equity (Company account)
-884,823 GBP2024-02-29
Officer
2016-02-03 ~ 2023-10-03
IIF 113 - Director → ME
2016-02-03 ~ 2023-10-03
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2021-04-14 ~ 2023-10-03
IIF 26 - Ownership of shares – 75% or more → OE
48
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-12-01 ~ 2017-11-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
49
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 108 - Director → ME
50
Tickton Hall, Tickton, Nr Beverley, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-02-06 ~ 2006-03-31
IIF 95 - Director → ME
51
- now Appointment / Control ECOLODGIC LIMITED - 2011-02-16
Tickton Hall, Tickton, Beverley, North Humberside
Active Corporate (1 parent)
Equity (Company account)
254,753 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
52
- now Appointment / Control LITTLEROOMSDIRECT LIMITED - 2016-03-03
YORKSHIRE MODULAR CONSTRUCTION LIMITED - 2012-03-23
Low Grange, Westow, York, England
Active Corporate (1 parent)
Equity (Company account)
-136,720 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
53
- now Appointment / Control LANARKSHIRE LEISURE RESORT LTD - 2020-07-02 Appointment / Control
272 Blue Square Offices, Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-116,312 GBP2020-10-31
Officer
2019-12-19 ~ 2021-11-29
IIF 116 - Director → ME
Person with significant control
2020-04-03 ~ 2021-11-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
54
- now Appointment / Control WILD SPRINGS GOLF & SPA LIMITED - 2020-10-09 Appointment / Control
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 140 - Director → ME
55
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-11-29
IIF 141 - Director → ME
56
- now Appointment / Control ECO MODULAR LIVING LIMITED - 2010-01-12 Appointment / Control
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate
Officer
2009-11-27 ~ 2010-10-15
IIF 69 - Director → ME