MOBILITY GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Voss, Graeme Clive
Born in September 1970
Individual (5 offsprings)
Officer
2025-03-24 ~ now
OF - Director → CIF 0
2
Finegan, Ross Arthur
Born in August 1969
Individual (22 offsprings)
Officer
2016-06-20 ~ now
OF - Director → CIF 0
3
Ellis, Lee Richard
Born in December 1972
Individual (10 offsprings)
Officer
2018-07-02 ~ now
OF - Director → CIF 0
4
Evans, Ben Russell
Born in July 1977
Individual (21 offsprings)
Officer
2016-06-20 ~ now
OF - Director → CIF 0
5
MOBILITY GROUP TOPCO LIMITED
- now
DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
Independence House, 14 Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Hannah, Yvonne Elizabeth
Born in September 1967
Individual (1 offspring)
Officer
2016-08-05 ~ 2019-07-02
OF - Director → CIF 0
2
Hannah, Simon Donald
Born in May 1967
Individual (10 offsprings)
Officer
2016-08-05 ~ 2021-07-26
OF - Director → CIF 0
3
Warriner, Lawrence Edward
Born in November 1960
Individual (1 offspring)
Officer
2016-10-03 ~ 2020-02-17
OF - Director → CIF 0
4
Constantinides, Sotos
Chartered Accountant born in August 1966
Individual (16 offsprings)
Officer
2023-10-30 ~ 2025-03-24
OF - Director → CIF 0
5
Ling, Jeremy Simon
Director born in May 1961
Individual (2 offsprings)
Officer
2019-12-01 ~ 2021-11-16
OF - Director → CIF 0
6
Murray, Stephen Michael
Director born in December 1975
Individual
Officer
2021-10-18 ~ 2023-10-18
OF - Director → CIF 0

Company in focus

Previous names

DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24

MOBILITY PLUS LIMITED - 2016-11-07

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

MOBILITY GROUP LIMITED
Info
DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
MOBILITY PLUS LIMITED - 2016-08-24
Registered number 10239950
Unit 20-21 Padgets Lane, Redditch B98 0RA
PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-19
CIF 0
MOBILITY GROUP LIMITED
S
Registered number 10239950
Independence House, 14 Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5PY
Company Limited By Shares in Companies House, England
CIF 1
MOBILITY GROUP LIMITED
S
Registered number 10239950
Independence House, Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5PY
Limited Company in Companies House, England
CIF 2
MOBILITY GROUP LIMITED
S
Registered number 10239950
Unit 20-21, Padgets Lane, Redditch, England, B98 0RA
Private Limited Company in Companies House, England
CIF 3
MOBILITY GROUP LIMITED
S
Registered number 10239950
Unit 20-21, Padgets Lane, Redditch, England, B98 0RA
Private Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
BATHING MOBILITY ADVISORY SERVICE LIMITED
- now
DAVID FALCONER LIMITED - 2007-08-21
SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
483,140 GBP2017-07-31
Person with significant control
2018-07-11 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
CASSELLIE LIMITED
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (1 parent)
Person with significant control
2018-03-21 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
HC1264 LIMITED
Unit 20-21 Padgets Lane, Redditch, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-08-30
Person with significant control
2016-11-22 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
4
MOBILITY BATHING GROUP LIMITED
- now
MOBILITY PLUS LIMITED - 2018-06-28
MOBILITY PLUS BATHING LTD - 2016-11-07
Unit 20-21 Padgets Lane, Redditch, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,192 GBP2016-08-31
Person with significant control
2016-08-05 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE