1
Colenso House 1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents)
Officer
2023-06-28 ~ now
IIF 40 - Director → ME
2
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-19 ~ 2020-07-28
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-06-19 ~ 2020-07-28
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLAXTON GRANGE COTTAGES MANAGEMENT COMPANY LIMITED
13860692 Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 41 - Director → ME
4
Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-05-07
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-10-16 ~ 2019-05-07
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
5
COLENSO COMMERCIAL AGENCY LIMITED
15795849 Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 11 - Director → ME
6
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 29 - Director → ME
7
Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-24 ~ now
IIF 44 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ dissolved
IIF 23 - LLP Member → ME
9
Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
Active Corporate (21 parents, 3 offsprings)
Officer
2015-01-01 ~ now
IIF 47 - LLP Designated Member → ME
10
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
Active Corporate (19 parents)
Officer
2020-08-28 ~ 2020-10-30
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-08-28 ~ 2021-08-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
2022-03-10 ~ 2022-04-22
IIF 48 - LLP Designated Member → ME
Person with significant control
2022-03-10 ~ 2022-04-22
IIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 36 - Director → ME
13
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 38 - Director → ME
14
HALLFIELD ROAD MANAGEMENT COMPANY LIMITED
12532250 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2020-03-24 ~ 2021-03-16
IIF 17 - Director → ME
15
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-27 ~ 2018-08-06
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ 2018-08-06
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (18 parents, 9 offsprings)
Officer
2017-10-02 ~ now
IIF 26 - Director → ME
17
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents)
Officer
2025-09-16 ~ now
IIF 35 - Director → ME
18
CREATEPLAIN LIMITED - 2001-07-31
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (11 parents, 4 offsprings)
Officer
2022-01-14 ~ now
IIF 28 - Director → ME
19
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-22 ~ now
IIF 39 - Director → ME
Person with significant control
2021-12-22 ~ 2025-02-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
HELMSLEY SECURITIES LIMITED
- now 01990062KEYOPTION LIMITED - 1986-04-22
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (15 parents, 23 offsprings)
Officer
2017-10-02 ~ now
IIF 30 - Director → ME
21
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 31 - Director → ME
22
Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-23 ~ now
IIF 45 - Director → ME
23
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 32 - Director → ME
24
Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-09-06
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-07-20 ~ 2018-09-06
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SCIENCE PARK MANAGEMENT LIMITED
03682124 Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (7 parents)
Officer
2022-02-18 ~ now
IIF 27 - Director → ME
26
Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 34 - Director → ME
28
SOUTH PARK ROAD MANAGEMENT COMPANY LIMITED
12535009 10 Station Parade, Harrogate, England
Active Corporate (7 parents)
Officer
2020-03-25 ~ 2023-07-07
IIF 16 - Director → ME
29
THE CLIFFORD STREET MANAGEMENT COMPANY (YORK) LIMITED
11072127 Omega 1 Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ now
IIF 15 - Director → ME
30
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
31
CUMBERLAND HOUSE (YORK) LLP
- 2023-08-01
OC443642 Colenso House, 1, Monks Cross Drive, Huntington, York
Dissolved Corporate (8 parents)
Officer
2022-08-25 ~ 2023-10-02
IIF 49 - LLP Designated Member → ME
2023-11-29 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2022-08-25 ~ 2023-10-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
32
76 Heworth Green, York, England
Active Corporate (5 parents)
Officer
2021-05-24 ~ 2022-01-05
IIF 18 - Director → ME
Person with significant control
2021-05-24 ~ 2022-01-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents)
Officer
2026-01-21 ~ now
IIF 33 - Director → ME
34
COLENSO RESIDENTIAL LIMITED
- 2022-09-28
14264507 Colenso House 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-29 ~ now
IIF 42 - Director → ME
35
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-27 ~ now
IIF 12 - Director → ME
36
Colenso House 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 37 - Director → ME
37
Colenso House Monks Cross Drive, Huntington, York, England
Active Corporate (7 parents)
Officer
2018-06-26 ~ now
IIF 43 - Director → ME