1
DAMSON PROPERTIES (EAST YORKSHIRE) LTD
- now 11750966HERON LAKES (PROPERTIES) LTD
- 2023-10-25
11750966 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old Hall Riston Road, Catwick, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Hall, Riston Road, Catwick, Beverley, East Yorkshire
Active Corporate (7 parents)
Officer
2012-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HERON LAKES (ROUTH) LIMITED
- now 05573091INVERBROOK LIMITED
- 2006-06-08
05573091 Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Officer
2012-07-26 ~ 2024-02-22
IIF 9 - Director → ME
2005-11-24 ~ 2005-12-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Little Catwick Quarry Leven Bypass, Leven, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2002-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Beckside Court, Annie Reed Road, Beverley, East Yorkshire
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE