1
ADHURST DEVELOPMENTS LIMITED
- now 03457882TRADECOURSE LIMITED
- 1997-11-25
03457882 Station House 1 Spen Lane, Holme On Spalding Moor, York
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
110,000 GBP2024-03-31
Officer
1997-11-13 ~ 2002-08-20
IIF 26 - Secretary → ME
2
ALFRICK DEVELOPMENTS LIMITED
- now 03276210 C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
358,315 GBP2019-03-31
Officer
1996-11-26 ~ 2012-12-11
IIF 28 - Secretary → ME
3
BECK DEVELOPMENTS LIMITED - now
STATEUNIQUE LIMITED - 1996-06-25
Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
7,013,840 GBP2024-02-29
Officer
1998-06-19 ~ 2002-03-19
IIF 30 - Secretary → ME
4
BROUGHTON LAND & PROPERTY LTD
- now 06425487BROUGHTON CONTRACTORS LTD
- 2010-06-23
06425487 The Farm House Westwood Grange, Ollerton Road, Tuxford, Nottinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
206,938 GBP2024-03-31
Officer
2008-02-06 ~ 2011-01-31
IIF 35 - Secretary → ME
5
Sandrock Villa, Sandrock Road, Tunbridge Wells, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
18,307 GBP2023-04-01 ~ 2024-03-31
Officer
1997-03-27 ~ 2010-03-31
IIF 29 - Secretary → ME
6
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,785,411 GBP2024-09-30
Officer
2005-10-03 ~ 2014-01-27
IIF 13 - Director → ME
2005-10-03 ~ 2014-01-27
IIF 34 - Secretary → ME
7
Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
8
Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-19 ~ 2014-01-28
IIF 15 - LLP Designated Member → ME
9
D.M.K. DEVELOPMENTS LIMITED
- now 03064346COMPUTPARK LIMITED
- 1995-11-24
03064346 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
373,027 GBP2024-03-31
Officer
1995-10-31 ~ 2014-01-23
IIF 17 - Secretary → ME
10
ECO BUSINESS CENTRES LIMITED
- now 03031462HELMSLEY BUILDING ENTERPRISES LIMITED
- 2008-09-11
03031462DESIGNCLERK LIMITED
- 1995-05-15
03031462 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Dissolved Corporate (6 parents)
Officer
1995-04-26 ~ 2014-01-27
IIF 12 - Director → ME
1995-04-26 ~ 2014-01-27
IIF 33 - Secretary → ME
11
G&E INVESTMENT SERVICES LIMITED
- now 00979058T A AND R A ELLIOTT - 1985-12-11
Apollo House, Eboracum Way, York, England
Active Corporate (25 parents)
Officer
1997-12-01 ~ 2001-02-28
IIF 9 - Director → ME
12
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (12 parents, 6 offsprings)
Equity (Company account)
600,851 GBP2019-03-31
Officer
2005-11-04 ~ 2010-10-07
IIF 22 - Secretary → ME
13
HAMPSFELL DEVELOPMENTS LIMITED
- now 03367897STREAMWHITE LIMITED
- 1997-06-17
03367897 28 Bagdale, Whitby, England
Active Corporate (5 parents)
Equity (Company account)
258,390 GBP2024-03-31
Officer
1997-05-22 ~ 2014-01-20
IIF 37 - Secretary → ME
14
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
1,076,512 GBP2024-09-30
Officer
~ 2014-01-27
IIF 6 - Director → ME
~ 2014-01-27
IIF 42 - Secretary → ME
15
CREATEPLAIN LIMITED
- 2001-07-31
04241081 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,470,724 GBP2024-09-30
Officer
2001-07-12 ~ 2014-01-27
IIF 4 - Director → ME
2001-07-12 ~ 2014-01-27
IIF 40 - Secretary → ME
16
HELMSLEY HOLDINGS LIMITED
- now 03309646LOTTERYWINNER LIMITED
- 1997-08-26
03309646 Colenso House, Omega 1 Monks Cross Drive, Huntington, York
Dissolved Corporate (7 parents)
Officer
2002-09-23 ~ 2014-01-24
IIF 5 - Director → ME
1997-06-30 ~ 2014-01-24
IIF 20 - Secretary → ME
17
HELMSLEY INVESTMENT SERVICES LIMITED
- now 01888507HELMSLEY LEASING LIMITED
- 1989-02-13
01888507AUTOMATIONS INTERNATIONAL (LEASING) LIMITED
- 1987-12-18
01888507COACH HOUSE INDUSTRIES LIMITED.
- 1985-12-16
01888507COACH HOUSE INNS LIMITED
- 1985-10-07
01888507SWORDSOUTH LIMITED
- 1985-05-15
01888507 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Dissolved Corporate (7 parents)
Officer
~ 2014-01-27
IIF 3 - Director → ME
~ 2014-01-27
IIF 18 - Secretary → ME
18
HELMSLEY SECURITIES LIMITED
- now 01990062 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (15 parents, 23 offsprings)
Equity (Company account)
1,360,846 GBP2024-09-30
Officer
~ 2014-01-27
IIF 2 - Director → ME
~ 2014-01-27
IIF 39 - Secretary → ME
19
INGS DEVELOPMENTS LIMITED
- now 03369487 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,057 GBP2024-05-31
Officer
1997-08-08 ~ 2014-01-27
IIF 38 - Secretary → ME
20
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,648,073 GBP2024-12-31
Officer
2005-10-03 ~ 2008-10-07
IIF 44 - Secretary → ME
21
LENDAL MANAGEMENT COMPANY LIMITED
05755592 Colenso House, Omega 1 Monks Cross Drive, Huntington, York, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
4 GBP2021-03-31
Officer
2009-07-28 ~ 2014-01-21
IIF 14 - Director → ME
22
LONDON YORK FUND MANAGERS LIMITED
- now 01491932GUARDTOWN LIMITED - 1980-12-31
Apollo House, Eboracum Way, York, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-03-28 ~ 1997-12-01
IIF 7 - Director → ME
23
MACLEAN-MARTIN CONSULTING LIMITED - now
FIRST AID PHYSIO LIMITED
- 2014-10-01
06388083 International House, 12 Constance Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2007-10-02 ~ 2014-07-05
IIF 24 - Secretary → ME
24
The Annexe Field House Farm, Bielby, York, United Kingdom
Active Corporate (4 parents)
Officer
~ 2008-10-07
IIF 27 - Secretary → ME
25
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (5 parents)
Officer
~ 2014-01-27
IIF 11 - Director → ME
~ 2014-01-27
IIF 41 - Secretary → ME
26
PENTARA DEVELOPMENTS LIMITED
- now 03276162 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
497,360 GBP2024-03-31
Officer
1996-11-26 ~ 2014-01-27
IIF 43 - Secretary → ME
27
SCIENCE PARK MANAGEMENT LIMITED
03682124 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1998-12-11 ~ 2014-01-27
IIF 1 - Director → ME
1998-12-11 ~ 2014-01-27
IIF 36 - Secretary → ME
28
STODHAM INVESTMENTS LIMITED - now
HELMSLEY DEVELOPMENTS LIMITED
- 2002-12-05
03039345ENGINEMOTOR LIMITED
- 1995-05-15
03039345 Heslington Hall, Heslington, York, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1,267,730 GBP2017-09-30
Officer
1995-04-12 ~ 2002-08-20
IIF 10 - Director → ME
1995-04-12 ~ 2002-09-10
IIF 32 - Secretary → ME
29
STONEGRAVE CONSTRUCTION LIMITED
- now 04565516PEARLDEGREE LIMITED
- 2003-01-20
04565516 Lea Close, Brandsby, York
Active Corporate (5 parents)
Equity (Company account)
304,313 GBP2024-03-30
Officer
2003-01-06 ~ 2008-10-15
IIF 25 - Secretary → ME
30
THIRTEEN DEVELOPMENTS LIMITED
- now 03191519 13 Silver Lane, Purley, Surrey
Active Corporate (5 parents)
Equity (Company account)
390,049 GBP2024-12-31
Officer
1996-06-07 ~ 2000-04-10
IIF 31 - Secretary → ME
31
TREWINT CONSTRUCTION LIMITED
- now 04482700 Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
445,183 GBP2024-03-31
Officer
2002-08-06 ~ 2014-01-20
IIF 19 - Secretary → ME
32
1 Bootham, York, North Yorkshire, England
Active Corporate (37 parents)
Equity (Company account)
2,025 GBP2024-12-24
Officer
2004-03-15 ~ 2004-11-04
IIF 8 - Director → ME
2002-03-07 ~ 2004-11-04
IIF 23 - Secretary → ME
33
YORKWAY CONSTRUCTION LIMITED
- now 03821412STORERESET LIMITED
- 1999-11-05
03821412 Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
707,396 GBP2024-03-31
Officer
1999-10-15 ~ 2014-01-20
IIF 21 - Secretary → ME