1
Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
2
CLIFTON PARK MANAGEMENT LIMITED
03571304 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
1999-05-12 ~ 2000-06-15
IIF 34 - Director → ME
3
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (8 parents, 1 offspring)
Officer
2005-10-03 ~ 2022-01-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-24 ~ 2022-01-11
IIF 17 - Director → ME
5
Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ dissolved
IIF 37 - LLP Designated Member → ME
6
Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-19 ~ now
IIF 26 - LLP Designated Member → ME
7
D.M.K. DEVELOPMENTS LIMITED
- now 03064346COMPUTPARK LIMITED - 1995-11-24
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
1996-05-09 ~ 1999-11-16
IIF 32 - Director → ME
8
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 ~ dissolved
IIF 15 - Director → ME
9
FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED
05455586 Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, England
Active Corporate (13 parents)
Officer
2009-03-18 ~ 2009-06-24
IIF 39 - Director → ME
10
Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, England
Active Corporate (19 parents)
Officer
2023-08-18 ~ now
IIF 36 - LLP Designated Member → ME
11
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (18 parents, 10 offsprings)
Officer
1994-09-01 ~ 2022-01-11
IIF 14 - Director → ME
12
CREATEPLAIN LIMITED
- 2001-07-31
04241081 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (11 parents, 4 offsprings)
Officer
2001-07-12 ~ 2022-01-11
IIF 9 - Director → ME
13
HELMSLEY HOLDINGS LIMITED
- now 03309646LOTTERYWINNER LIMITED
- 1997-08-26
03309646 Colenso House, Omega 1 Monks Cross Drive, Huntington, York
Dissolved Corporate (7 parents)
Officer
1997-06-30 ~ dissolved
IIF 16 - Director → ME
14
HELMSLEY INVESTMENT SERVICES LIMITED
- now 01888507HELMSLEY FINANCE LIMITED - 1993-03-03
HELMSLEY LEASING LIMITED - 1989-02-13
AUTOMATIONS INTERNATIONAL (LEASING) LIMITED - 1987-12-18
COACH HOUSE INDUSTRIES LIMITED. - 1985-12-16
COACH HOUSE INNS LIMITED - 1985-10-07
SWORDSOUTH LIMITED - 1985-05-15
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Dissolved Corporate (7 parents)
Officer
1994-09-29 ~ dissolved
IIF 10 - Director → ME
15
HELMSLEY SECURITIES LIMITED
- now 01990062KEYOPTION LIMITED - 1986-04-22
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (15 parents, 25 offsprings)
Officer
1994-09-01 ~ 2022-01-11
IIF 11 - Director → ME
16
Colenso House Omega 1, Monks Cross Drive Monks Cross, York, North Yorkshire
Active Corporate (4 parents)
Officer
2017-09-06 ~ now
IIF 27 - LLP Designated Member → ME
17
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-23 ~ 2022-01-11
IIF 22 - Director → ME
19
1 Bootham, York, North Yorkshire, England
Active Corporate (14 parents)
Officer
2017-02-01 ~ now
IIF 24 - Director → ME
20
MOUNT VALE GARDENS MANAGEMENT COMPANY LIMITED
12455501 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (4 parents)
Officer
2020-02-11 ~ 2024-05-31
IIF 19 - Director → ME
Person with significant control
2020-02-11 ~ 2024-05-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-02 ~ now
IIF 38 - LLP Designated Member → ME
22
NEON (YORK) MANAGEMENT COMPANY LIMITED
10697171 1 Bootham, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2017-03-29 ~ 2018-06-25
IIF 18 - Director → ME
Person with significant control
2017-03-29 ~ 2018-06-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
NOVA HOUSE PROPERTY MANAGEMENT LIMITED
11113399 1 Bootham, York, North Yorkshire, England
Active Corporate (8 parents)
Officer
2017-12-15 ~ 2019-07-31
IIF 21 - Director → ME
24
SCIENCE PARK MANAGEMENT LIMITED
03682124 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (7 parents)
Officer
1998-12-11 ~ 2021-07-20
IIF 13 - Director → ME
25
Colenso House Omega One, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 29 - Director → ME
26
Colenso House Omega One, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 30 - Director → ME
27
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)
Officer
1995-04-12 ~ 2002-08-20
IIF 33 - Director → ME
28
THE CLIFFORD STREET MANAGEMENT COMPANY (YORK) LIMITED
11072127 Omega 1 Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents)
Officer
2017-11-20 ~ 2022-01-11
IIF 23 - Director → ME
Person with significant control
2022-01-11 ~ 2024-11-25
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-20 ~ 2022-01-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
THE WALK MANAGEMENT COMPANY (YORKS) LIMITED
09795299 Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (11 parents)
Officer
2015-09-25 ~ 2019-10-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 5 - Ownership of shares – 75% or more → OE
30
1 Bootham, York, North Yorkshire, England
Active Corporate (37 parents)
Officer
2002-03-07 ~ 2004-11-04
IIF 35 - Director → ME
31
Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (50 parents)
Officer
1995-05-09 ~ 1995-11-14
IIF 31 - Director → ME
32
Colenso House Monks Cross Drive, Huntington, York, England
Active Corporate (7 parents)
Officer
2018-06-26 ~ 2022-01-11
IIF 20 - Director → ME