The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Holtby, Adrian

    Related profiles found in government register
  • Holtby, Adrian

    Registered addresses and corresponding companies

    • 1 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 1 IIF 2 IIF 3

    • 54, Blossom Street, York, North Yorkshire, LS24 1AP

      IIF 6

    • 54, Blossom Street, York, North Yorkshire, YO24 1AP

      IIF 7 IIF 8

    • C/o Smith Property Management, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 9

    • C/o Smith Property Management Unit 1, Middlethorpe Business Park, Simbalk Lane, York, YO23 2BD, England

      IIF 10

    • C/o Smith Property Management Unit 1, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 11

    • C/o Smiths Property Management Unit 1, Middlethorpe Business Park, Simbalk Lane, York, YO23 2BD, England

      IIF 12

    • C/o Smiths Property Management, Unit 1 Middlethorpe Business Parl, Sim Balk Lane, York, YO23 2BD, England

      IIF 13

    • First Floor, 4 Audax Court, Audax Close, York, YO30 4RB, England

      IIF 14

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 15 IIF 16 IIF 17

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 18 IIF 19 IIF 20

    • Unit 1, Middlethorpe Business Park, Simbalk Lane, York, YO23 2BD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 1 Middlethorpe Business Park, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, YO23 2BD, United Kingdom

      IIF 45

    • Unit 14, Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2UE, England

      IIF 46

    • Unit 14 Middlethorpe Business Park, Simbalk Lane, Bishopthope, York, England

      IIF 47

    • Unit 14 Middlethorpe Business Park, Simbalk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD, United Kingdom

      IIF 48

    • Unit 14 Middlethorpe Business Park, Simbalk Lane, York, YO23 2UE, England

      IIF 49

    • Unit 14, Sim Balk Lane, Bishopthorpe, York, YO23 2UE, England

      IIF 50

    • West End House (wetherby) Management Company Ltd, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 51
  • Holtby, Adrian
    British human resources & admin

    Registered addresses and corresponding companies

    • 6 Landalewood Road, Clifton Moor, York, North Yorkshire, YO30 4SX

      IIF 52
  • Holtby, Adrian
    British chartered surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 53 IIF 54
  • Holtby, Adrian
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Middlethorpe Business Park, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, YO23 2BD, United Kingdom

      IIF 55
  • Holtby, Adrian
    British human resources & admin born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Landalewood Road, Clifton Moor, York, North Yorkshire, YO30 4SX

      IIF 56
  • Holtby, Adrian Michael
    British charted surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 57
  • Holtby, Adrian Michael
    British chartered surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 4 Audax Court, Audax Close, York, YO30 4RB, England

      IIF 58

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 59

    • Unit 1, Middlethorpe Business Park, Simbalk Lane, York, YO23 2BD, United Kingdom

      IIF 60
  • Holtby, Adrian Michael
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 61

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 62
  • Holtby, Adrian Michael
    British company secretary/director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smiths Unit 1, Middlethorpe Business Park, Simbalk Lane, York, YO23 2BD, United Kingdom

      IIF 63
  • Holtby, Adrian Michael
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 64 IIF 65

    • C/o Smiths Property Management, Unit 1 Middlethorpe Business Parl, Sim Balk Lane, York, YO23 2BD, England

      IIF 66
  • Holtby, Adrian Michael
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 54, Blossom Street, York, North Yorkshire, YO24 1AP, England

      IIF 67
  • Holtby, Adrian Michael
    British property manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Middlethorpe Business Park, Simbalk Lane, York, YO23 2UE, England

      IIF 68
  • Holtby, Adrian Michael
    British surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 143, Tadcaster Road, Dringhouses, York, YO24 1QJ, England

      IIF 69

    • 54, Blossom Street, York, North Yorkshire, YO24 1AP

      IIF 70

    • 54, Blossom Street, York, North Yorkshire, YO24 1AP, England

      IIF 71 IIF 72 IIF 73

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 76 IIF 77 IIF 78

    • Unit 14, Sim Balk Lane, Bishopthorpe, York, YO23 2UE, England

      IIF 79
  • Mr Adrian Holtby
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD, England

      IIF 80

    • Unit 14 Middlethopre Business Park, Simbalk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD, United Kingdom

      IIF 81
  • Mr Adrian Holtby
    British born in June 2019

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Middlethorpe Business Park, Simbalk Lane, York, YO23 2UE

      IIF 82
  • Mr Adrian Michael Holtby
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-01-02 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 2
    C/o Smiths, Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,704 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 17 - secretary → ME
  • 3
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2018-10-14 ~ now
    IIF 24 - secretary → ME
  • 4
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-18 ~ now
    IIF 53 - director → ME
    2019-02-18 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 103 - Has significant influence or control → OE
  • 5
    C/o Smiths Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 89 - Has significant influence or control → OE
  • 6
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 1 - secretary → ME
  • 7
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 2 - secretary → ME
  • 8
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 4 - secretary → ME
  • 9
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-05-06 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 10
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2020-01-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 104 - Has significant influence or control → OE
  • 11
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    Smiths Property Management Ltd, Unit 14 Sim Balk Lane, Bishopthorpe, York
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 79 - director → ME
  • 13
    FENBY GARDENS (SCARBOROUGH) RTM LIMITED - 2024-06-22
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 5 - secretary → ME
  • 14
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-05-05 ~ now
    IIF 29 - secretary → ME
  • 15
    Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (2 parents)
    Equity (Company account)
    9,473 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 16 - secretary → ME
  • 16
    HANSOM PLACE (SHELTERED), YORK LIMITED - 2012-10-30
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (7 parents)
    Equity (Company account)
    58 GBP2023-09-30
    Officer
    2021-08-31 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 100 - Has significant influence or control → OE
  • 17
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 18
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-11-03 ~ now
    IIF 62 - director → ME
    2022-11-03 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 106 - Has significant influence or control → OE
  • 19
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-08-31 ~ now
    IIF 41 - secretary → ME
  • 20
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 50 - secretary → ME
  • 21
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-05-25 ~ now
    IIF 43 - secretary → ME
  • 22
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 23
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    60,546 GBP2024-04-30
    Officer
    2019-01-18 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 109 - Has significant influence or control → OE
  • 24
    C/o Smiths, 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-01-31 ~ now
    IIF 3 - secretary → ME
  • 25
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-05-26 ~ now
    IIF 26 - secretary → ME
  • 26
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 27
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 28
    C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,248 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 9 - secretary → ME
  • 29
    C/o Smiths Property Management Unit 1 Middlethorpe Business Park, Simbalk Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    5,050 GBP2023-10-31
    Officer
    2022-05-12 ~ now
    IIF 12 - secretary → ME
  • 30
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-01-05 ~ now
    IIF 39 - secretary → ME
  • 31
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-12-03 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 32
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 23 - secretary → ME
  • 33
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59,743 GBP2023-10-31
    Officer
    2025-02-17 ~ now
    IIF 44 - secretary → ME
  • 34
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 40 - secretary → ME
  • 35
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-16 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 36
    Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,910 GBP2023-12-31
    Officer
    2012-06-28 ~ now
    IIF 69 - director → ME
    2012-06-28 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 38
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-01-01 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 39
    C/o Smith Property Management Unit 1 Middlethorpe Business Park, Simbalk Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2024-05-31 ~ now
    IIF 10 - secretary → ME
  • 40
    ROLCO 211 LIMITED - 2004-08-19
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (6 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2014-04-04 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 41
    Smiths Property Management, Unit 14 Middlethorpe Business Park, Simbalk Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 68 - director → ME
    2013-05-17 ~ dissolved
    IIF 49 - secretary → ME
  • 42
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 6 - secretary → ME
  • 43
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 7 - secretary → ME
  • 44
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 8 - secretary → ME
  • 45
    C/o Smiths, Unit 1 Middlethorpe Business Park Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-09-01 ~ now
    IIF 55 - director → ME
    2022-07-06 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 46
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-02-01 ~ now
    IIF 60 - director → ME
    2021-05-05 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 47
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 57 - director → ME
    2019-01-21 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 48
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 49
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (28 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-17 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 50
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 35 - secretary → ME
  • 51
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 52
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (16 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-06-07 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 53
    4385, 04971088 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    2016-09-09 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 54
    C/o Smith Property Management Unit 1 Sim Balk Lane, Bishopthorpe, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-05-31 ~ now
    IIF 11 - secretary → ME
  • 55
    C/o Smiths, West End House (wetherby) Management Company Ltd Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-11-20 ~ now
    IIF 51 - secretary → ME
  • 56
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2018-12-18 ~ now
    IIF 54 - director → ME
    2018-11-21 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 102 - Has significant influence or control → OE
Ceased 18
  • 1
    Smiths Property Management Ltd, Unit 14 Sim Balk Lane, Bishopthorpe, York
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2005-01-26
    IIF 56 - director → ME
    2002-06-26 ~ 2005-01-26
    IIF 52 - secretary → ME
  • 2
    FENBY GARDENS (SCARBOROUGH) RTM LIMITED - 2024-06-22
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (4 parents)
    Officer
    2024-04-14 ~ 2024-05-10
    IIF 61 - director → ME
  • 3
    HANSOM PLACE (SHELTERED), YORK LIMITED - 2012-10-30
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (7 parents)
    Equity (Company account)
    58 GBP2023-09-30
    Person with significant control
    2019-06-17 ~ 2019-11-29
    IIF 82 - Has significant influence or control → OE
  • 4
    Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2020-10-16 ~ 2022-02-01
    IIF 87 - Has significant influence or control → OE
  • 5
    Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2019-06-06 ~ 2022-02-01
    IIF 37 - secretary → ME
    Person with significant control
    2019-06-06 ~ 2022-02-01
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2023-01-27 ~ 2023-11-14
    IIF 15 - secretary → ME
  • 7
    4-6 Gillygate, York, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2018-03-30 ~ 2020-06-22
    IIF 47 - secretary → ME
  • 8
    PLANCHIME PROPERTY MANAGEMENT LIMITED - 1991-04-26
    11 Walmgate, York, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-18
    IIF 85 - Has significant influence or control → OE
  • 9
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-03 ~ 2013-05-13
    IIF 67 - director → ME
  • 10
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-05-25 ~ 2025-03-11
    IIF 66 - director → ME
    2023-05-25 ~ 2025-03-11
    IIF 13 - secretary → ME
    Person with significant control
    2023-05-25 ~ 2025-03-10
    IIF 88 - Has significant influence or control → OE
  • 11
    Smiths Property Management, Unit 14 Middlethorpe Business Park, Simbalk Lane, York
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ 2013-04-18
    IIF 73 - director → ME
  • 12
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 75 - director → ME
  • 13
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 74 - director → ME
  • 14
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 70 - director → ME
  • 15
    Omga Court, 350 Cemetery Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    3,265 GBP2024-01-31
    Officer
    2019-01-21 ~ 2020-05-20
    IIF 58 - director → ME
    2019-01-21 ~ 2020-05-20
    IIF 14 - secretary → ME
    Person with significant control
    2019-01-21 ~ 2020-05-20
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (28 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-21 ~ 2013-02-27
    IIF 71 - director → ME
  • 17
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (16 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-05-30 ~ 2013-06-07
    IIF 72 - director → ME
  • 18
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-05-31
    Person with significant control
    2018-11-22 ~ 2019-07-31
    IIF 81 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.