1
HERON ON THE ROSE PROPERTIES LIMITED
13684369 Rose Cottage The Brickyards, Stamford Bridge, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
The Office - Rose Cottage The Brickyards, Stamford Bridge, York, England
Active Corporate (1 parent)
Officer
2011-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
116 Fishergate, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
THE CHANDELIER MANAGEMENT COMPANY LTD
11331072 116 Fishergate, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
THE CHANDELIER MANAGEMENT GROUP LTD
12482400 4-6 Gillygate, York, England
Active Corporate (6 parents)
Officer
2020-02-25 ~ 2024-09-20
IIF 9 - Director → ME
6
THE KEYES MANAGEMENT COMPANY LIMITED
10427922 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2018-04-05
IIF 13 - Director → ME
7
116 Fishergate, York, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ 2020-02-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
YORKBUILD BUILDING SERVICES LIMITED
15924752 Rose Cottage The Brickyards, Stamford Bridge, York, North Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2024-08-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-10
9th Floor 7 Park Row, Leeds
Liquidation Corporate (3 parents)
Officer
2016-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE