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Nom	Foreman Homes Group Limited
Adresse	Yarmouth House, 1300 Parkway Solent Business Park Whiteley Fareham PO15 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04420143 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Copper Beeches Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Abl Capital Investments Ltd Status: Active Notified: 15/02/2017 Companies House Number: 10558505 Nature of Control

Ownership of shares - 75% or more

Prebble, Brian Harry Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Date of Birth: 05/1947 Nature of Control

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

Officers (4)

Source: Companies House

Foreman, Graham Whiteley, Fareham, Hampshire, England Status: Active Notified: 18/04/2002 Date of Birth: 05/1971 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Hardcastle, Nicholas Whiteley, Fareham, Hampshire, England Status: Active Notified: 01/04/2006 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Spake, Karen Whiteley, Fareham, Hampshire, England Status: Active Notified: 18/04/2002 Date of Birth: 05/1974 Occupation: Property Services Manager Role: Director Country of Residence: England Nationality: British

Weatherall, Matthew Ward Whiteley, Fareham, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Foreman Homes East LTD Status: Active Notified: 06/04/2016 Companies House Number: 04622540 Nature of Control

Ownership of shares - 75% or more

Foreman Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 03313213 Nature of Control

Ownership of shares - 75% or more

GB Foreman Homes South LTD Status: Active Notified: 06/04/2016 Companies House Number: 04622598 Nature of Control

Ownership of shares - 75% or more

GB Jacobs Foreman Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04622599 Nature of Control

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

Preventive UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 08450459 Nature of Control

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

GB Wilcor Homes LTD Status: Active Notified: 12/05/2022 Companies House Number: 14102936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Foreman Homes Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)