1
20 BROAD STREET COMPANY LIMITED
13650629 32 Oatlands Drive, Harrogate, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-02-17
IIF 34 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-17
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Colenso House 1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents)
Officer
2023-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-28 ~ 2025-08-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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 25 - Director → ME
4
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (8 parents, 1 offspring)
Officer
2005-10-03 ~ now
IIF 16 - Director → ME
2014-01-27 ~ now
IIF 4 - Secretary → ME
5
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 29 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ dissolved
IIF 10 - LLP Member → ME
7
Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-19 ~ now
IIF 9 - LLP Designated Member → ME
8
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 21 - Director → ME
9
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 20 - Director → ME
10
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (18 parents, 9 offsprings)
Officer
2001-09-26 ~ now
IIF 19 - Director → ME
2014-01-27 ~ 2014-05-07
IIF 5 - Secretary → ME
2014-10-01 ~ now
IIF 6 - Secretary → ME
11
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents)
Officer
2025-09-16 ~ now
IIF 14 - Director → ME
12
CREATEPLAIN LIMITED - 2001-07-31
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (11 parents, 4 offsprings)
Officer
2004-02-05 ~ now
IIF 18 - Director → ME
2014-10-01 ~ now
IIF 2 - Secretary → ME
13
HELMSLEY HOLDINGS LIMITED
- now 03309646LOTTERYWINNER LIMITED - 1997-08-26
Colenso House, Omega 1 Monks Cross Drive, Huntington, York
Dissolved Corporate (7 parents)
Officer
2004-02-05 ~ dissolved
IIF 31 - Director → ME
2014-01-24 ~ dissolved
IIF 7 - Secretary → ME
14
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-22 ~ 2025-08-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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
2001-09-26 ~ now
IIF 17 - Director → ME
2014-01-27 ~ 2014-05-07
IIF 3 - Secretary → ME
2014-10-01 ~ now
IIF 1 - Secretary → ME
16
LENDAL MANAGEMENT COMPANY LIMITED
05755592 Colenso House, Omega 1 Monks Cross Drive, Huntington, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ dissolved
IIF 33 - Director → ME
17
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 ~ now
IIF 30 - Director → ME
19
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 12 - Director → ME
20
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 24 - Director → ME
21
1 Omega Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
22
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 27 - Director → ME
23
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-27 ~ now
IIF 23 - Director → ME
24
Colenso House 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 15 - Director → ME
25
YORK PROFESSIONAL INITIATIVE - 2008-07-04
C/o Azets Triune Court, Monks Cross Drive, Huntington, York, England
Active Corporate (71 parents)
Officer
2019-01-15 ~ 2020-04-14
IIF 32 - Director → ME
26
Colenso House Monks Cross Drive, Huntington, York, England
Active Corporate (7 parents)
Officer
2018-06-26 ~ now
IIF 28 - Director → ME
2018-06-26 ~ now
IIF 8 - Secretary → ME