1
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 83 - Director → ME
2013-05-14 ~ 2013-12-20
IIF 90 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Due to be dissolved on 2022-04-19
Victory House Vision Park, Chivers Way, Cambridge
Dissolved Corporate (12 parents)
Officer
2002-10-08 ~ 2006-03-30
IIF 113 - Director → ME
3
7 Battersea Square, London
Dissolved Corporate (6 parents)
Officer
2021-08-05 ~ 2022-04-30
IIF 89 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-22
IIF 37 - 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 103 - Director → ME
5
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (10 parents)
Officer
2023-12-20 ~ now
IIF 53 - Director → ME
6
BIOMASS ENERGY (GRANGEMOUTH) LTD
12511898 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 44 - Director → ME
7
Uint4, Windsor Works Business Centre, Victoria Road, Hebden Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ 2023-05-23
IIF 65 - Director → ME
8
CATFOSS BUILDING SERVICES HIRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2014-01-01
CATFOSS GROUP LIMITED - 2010-08-10
CATFOSS BUILDING SERVICES (HIRE) LIMITED
- 2008-08-04
04336880 Rasher House, Catfoss Lane, Brandesburton, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-01-22 ~ 2006-04-03
IIF 116 - Director → ME
9
CATFOSS BUILDING SERVICES LIMITED
- now 03288136Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2014-01-14
CATFOSS PLANT & EQUIPMENT LIMITED
- 2000-10-31
03288136FOREMANS OFFICE SYSTEMS LIMITED
- 1999-10-22
03288136 Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside
Dissolved Corporate (15 parents)
Officer
1999-10-05 ~ 2006-04-03
IIF 114 - Director → ME
1996-12-06 ~ 1997-04-05
IIF 115 - Director → ME
10
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2020-03-20 ~ dissolved
IIF 104 - Director → ME
2013-03-18 ~ 2016-04-19
IIF 132 - Director → ME
11
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2012-12-11 ~ 2016-04-19
IIF 131 - 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 102 - Director → ME
2009-12-08 ~ 2016-04-19
IIF 93 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → 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)
Officer
2013-04-19 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
CATFOSS GROUP MANUFACTURING LIMITED
08435715Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-19
Date of completion or termination of CVA on 2025-11-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-12-17
First Floor Lowgatehouse, Lowgate, Hull, North Humberside
Liquidation Corporate (11 parents)
Officer
2013-05-15 ~ 2016-04-19
IIF 58 - Director → ME
16
CATFOSS INVESTMENT HOLDINGS LIMITED
13294626 Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-26 ~ 2025-03-01
IIF 96 - Director → ME
Person with significant control
2021-03-26 ~ 2025-03-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SCHOSWEEN 44 LIMITED
- 2019-02-26
11600474 01550816, 11065123, 11001411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-10-02 ~ 2025-11-01
IIF 74 - Director → ME
Person with significant control
2018-10-26 ~ 2021-03-26
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 130 - Director → ME
19
SCHOSWEEN 38 LIMITED - 2017-02-24
Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-03-20
IIF 88 - 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)
Officer
2014-06-13 ~ 2016-04-19
IIF 134 - Director → ME
21
CATFOSS P4 LIMITED - now
CATFOSS HIRE LIMITED
- 2023-01-13
10627760 Medforth House, Catfoss Lane, Brandesburton, East Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2018-11-29 ~ 2018-12-31
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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)
Officer
2018-10-23 ~ 2025-11-01
IIF 67 - Director → ME
23
CATFOSS RENEWABLE ENERGY LIMITED
11734297 Tickton Hall, Tickton, Beverley, North Humberside, England
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 73 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-06-09 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CRAIG CASTLE ESTATE LIMITED
- 2025-08-27
12511900CRAIG CASTLE LIMITED
- 2020-03-17
12511900 Tickton Hall, Tickton, Beverley, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 81 - Director → ME
Person with significant control
2020-03-11 ~ 2021-06-04
IIF 7 - Ownership of shares – 75% or more → OE
2021-06-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-06-15 during the appointment or period of control
Date of completion or termination of CVA on 2024-02-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-11 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
FOREMANS PROPERTIES LIMITED
- 2021-06-02
03749308 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Liquidation Corporate (11 parents, 6 offsprings)
Officer
1999-10-01 ~ 2006-04-03
IIF 109 - Director → ME
2014-06-13 ~ now
IIF 57 - Director → ME
27
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2024-02-26 ~ dissolved
IIF 125 - Director → ME
28
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 120 - Director → ME
29
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (9 parents)
Officer
2024-01-31 ~ now
IIF 60 - Director → ME
2016-07-29 ~ 2017-10-11
IIF 136 - Director → ME
30
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Active Corporate (10 parents)
Officer
2024-02-26 ~ now
IIF 56 - Director → ME
2016-07-29 ~ 2017-10-11
IIF 137 - Director → ME
31
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ 2017-07-11
IIF 140 - Director → ME
32
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 78 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 8 - 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 119 - Director → ME
34
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ 2017-07-11
IIF 138 - Director → ME
35
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (9 parents)
Officer
2022-06-10 ~ 2024-05-09
IIF 41 - Director → ME
36
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (6 parents)
Officer
2023-08-02 ~ 2024-05-09
IIF 105 - Director → ME
37
DONCASTER POWER PROJECTS LIMITED
14156839 Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-07 ~ 2024-05-09
IIF 135 - Director → ME
Person with significant control
2022-06-07 ~ 2023-04-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
38
ECO MODULAR LODGES LIMITED - 2011-03-22
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
39
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
40
ENTERPRISE FACTORIES LIMITED
- now 06172823FOREMANS ENTERPRISE LIMITED - 2013-06-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-20
Date of completion or termination of CVA on 2013-05-15
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2020-08-14 ~ dissolved
IIF 106 - Director → ME
41
F & P DEVELOPMENTS LIMITED
- now 04260319 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-02-22 ~ dissolved
IIF 100 - Director → ME
2002-01-17 ~ 2006-04-03
IIF 108 - Director → ME
42
FK PUB CO (CROWN AND ANCHOR) LIMITED
09554864 Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ dissolved
IIF 91 - Director → ME
43
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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)
Officer
2010-09-06 ~ now
IIF 72 - Director → ME
2010-09-06 ~ 2010-09-07
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 82 - Director → ME
46
Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-07-04 ~ now
IIF 64 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
47
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-06-14 during the appointment or period of control
Date of completion or termination of CVA on 2024-02-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-11 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
ECO MODULAR MANUFACTURING LIMITED
- 2021-02-11
07102332 Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2015-06-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
48
FOREPOWER BASILDON (TWO) LIMITED
14139777 Tickton Hall, Tickton, Beverley, North Humberside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ dissolved
IIF 126 - Director → ME
49
Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-10 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
50
FOREPOWER BIOMASS RENEWABLES LTD
13166617 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 46 - Director → ME
51
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 43 - Director → ME
52
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 42 - Director → ME
53
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Active Corporate (3 parents, 17 offsprings)
Officer
2022-06-08 ~ now
IIF 77 - Director → ME
Person with significant control
2022-06-08 ~ 2022-06-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-01-31 ~ now
IIF 36 - 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 117 - Director → ME
55
FOREPOWER LINCOLN (250) LIMITED
- now 13932692SCHOSWEEN 250 LIMITED
- 2023-03-02
13932692 09135875, 11953484, 08926585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (5 parents)
Officer
2022-02-22 ~ 2024-06-21
IIF 95 - Director → ME
56
Tickton Hall, Tickton, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-30 ~ dissolved
IIF 127 - Director → ME
57
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 45 - Director → ME
58
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-11 during the appointment or period of control
Date of completion or termination of CVA on 2024-02-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-11 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 20 offsprings)
Officer
2016-07-29 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-22 ~ 2022-06-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
59
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ dissolved
IIF 142 - 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 139 - Director → ME
61
FOREMANS AVIATION LIMITED
- 2011-02-16
04006322 Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2020-08-14 ~ dissolved
IIF 94 - Director → ME
2000-10-03 ~ 2006-04-03
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
62
Dsm House, Garter Street, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2022-05-20 ~ 2025-01-28
IIF 129 - Director → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28 during the appointment or period of control
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (15 parents)
Officer
2015-11-20 ~ now
IIF 62 - Director → ME
64
Tickton Hall, Tickton, Beverley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 107 - Director → ME
65
GRAPHITE ORGANICS LIMITED
- now 08742316Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-13 during the appointment or period of control
Commencement of winding up on 2023-02-15 during the appointment or period of control
FOREPOWER ORGANICS LIMITED
- 2022-11-04
08742316 Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (6 parents)
Officer
2017-09-27 ~ now
IIF 69 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
66
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03
Date of completion or termination of CVA on 2013-08-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18 during the appointment or period of control
Date of completion or termination of CVA on 2025-08-15 during the appointment or period of control
Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2015-11-20 ~ 2016-12-06
IIF 54 - Director → ME
2016-12-06 ~ now
IIF 79 - Director → ME
67
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (6 parents)
Officer
2024-02-26 ~ dissolved
IIF 122 - 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 112 - Director → ME
69
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-07-01 ~ 2000-05-17
IIF 71 - Director → ME
70
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
71
8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 86 - Director → ME
72
Tickton Hall, Tickton, East Yorkshire, Beverley, England
Active Corporate (1 parent)
Officer
2020-03-17 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
73
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-11-29
IIF 47 - Director → ME
74
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ 2022-01-18
IIF 49 - Director → ME
75
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)
Officer
2017-12-01 ~ 2017-12-01
IIF 68 - Director → ME
2020-04-02 ~ 2021-11-29
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
76
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 101 - Director → ME
77
NEWFIELD HOLISTIC ENERGY PARK LIMITED
SC737151 Macpherson Maquire Cook Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ 2025-03-20
IIF 55 - Director → ME
78
Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, England
Active Corporate (8 parents, 20 offsprings)
Officer
2017-09-25 ~ 2023-07-07
IIF 141 - Director → ME
79
OSM DEVELOPMENTS HOLDINGS LIMITED
12373561 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
80
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-11-29
IIF 48 - Director → ME
81
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 87 - Director → ME
82
POWER & ENERGY SYSTEMS LIMITED
- now 09748668FIRST RENEWABLE OMEGA LIMITED
- 2017-06-09
09748668 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (6 parents)
Officer
2016-12-02 ~ dissolved
IIF 99 - Director → ME
83
ECO URBAN LIVING LIMITED - 2016-02-03
ECO MODULAR CONTAINERS LIMITED - 2010-03-16
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
84
Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2024-02-26 ~ dissolved
IIF 121 - Director → ME
85
Latrigg House Pinfold Lane, Pollington, Goole, England
Active Corporate (4 parents)
Officer
2016-02-03 ~ 2023-10-03
IIF 128 - Director → ME
2016-02-03 ~ 2023-10-03
IIF 143 - Secretary → ME
Person with significant control
2021-04-14 ~ 2023-10-03
IIF 34 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-09-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
86
SCHOSWEEN 36 LIMITED
10506207 09386545, 10491435, 08084532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-12-01 ~ 2017-11-30
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
87
SCHOSWEEN 42 LIMITED
11065123 12225647, 11001411, 09582475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-09-13
IIF 123 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
88
SCHOSWEEN 45 LIMITED
11736784 11899183, 11065123, 10491435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tickton Hall, Tickton, Beverley, North Humberside, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
89
Tickton Hall, Tickton, Beverley, North Humberside, England
Active Corporate (4 parents)
Officer
2018-09-10 ~ now
IIF 70 - Director → ME
90
TICKTON EQUESTRIAN CENTRE LIMITED
04644652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2014-01-04
Tickton Hall, Tickton, Nr Beverley, East Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-02-06 ~ 2006-03-31
IIF 110 - Director → ME
91
ECOLODGIC LIMITED - 2011-02-16
Tickton Hall, Tickton, Beverley, North Humberside
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 75 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-01-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
92
LITTLEROOMSDIRECT LIMITED - 2016-03-03
YORKSHIRE MODULAR CONSTRUCTION LIMITED - 2012-03-23
Low Grange, Westow, York, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
93
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 24238, Sc645816 - Companies House Default Address, Edinburgh
Active Corporate (5 parents, 6 offsprings)
Officer
2019-12-19 ~ 2021-11-29
IIF 76 - Director → ME
Person with significant control
2020-04-03 ~ 2021-11-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
94
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)
Officer
2020-09-02 ~ 2021-11-29
IIF 50 - Director → ME
95
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ 2021-11-29
IIF 51 - Director → ME
96
Insolvency (Case 1) In administration
Administration started on 2011-02-02
Administration ended on 2012-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11
Dissolved on 2015-09-12
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ 2010-10-15
IIF 85 - Director → ME