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 3 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, England
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
E J S YORKSHIRE PROPERTIES LIMITED
10171108 Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Hall Riston Road, Catwick, Beverley, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Hall, Riston Road, Catwick, Beverley, East Yorkshire
Active Corporate (7 parents)
Officer
1999-04-09 ~ now
IIF 2 - Director → ME
1999-04-09 ~ 1999-06-14
IIF 9 - Director → ME
1999-04-09 ~ 1999-06-14
IIF 21 - Secretary → 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
6
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2017-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
HERON LAKES (ROUTH) LIMITED
- now 05573091INVERBROOK LIMITED
- 2006-06-08
05573091 Southfork Holyhead Road, Albrighton, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Officer
2005-11-24 ~ 2024-02-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2019-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
SUMMER BREEZE PROPERTY CONSULTANTS LIMITED
15139861 Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-15 ~ 2023-12-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Little Catwick Quarry Leven Bypass, Leven, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2002-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Beckside Court, Annie Reed Road, Beverley, East Yorkshire
Active Corporate (3 parents)
Officer
2012-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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