logo
explain how to read the page

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

Mr Adrian Holtby

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • Mr Adrian Michael Holtby
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Holtby, Adrian Michael
    British 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 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 53
  • 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 54

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

      IIF 55
  • Holtby, Adrian Michael
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
  • Holtby, Adrian Michael
    British surveyor born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63
  • Holtby, Adrian
    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 64 IIF 65
  • Holtby, Adrian
    British 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 66
  • Holtby, Adrian
    British human resources & admin

    Registered addresses and corresponding companies

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

      IIF 67
  • Holtby, Adrian

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87 IIF 88 IIF 89

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • 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 122
child relation
Offspring entities and appointments
Active 56
  • 1
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-01-02 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    C/o Smiths, Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,813 GBP2024-12-31
    Officer
    2022-02-01 ~ now
    IIF 86 - Secretary → ME
  • 3
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2018-10-14 ~ now
    IIF 93 - Secretary → ME
  • 4
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-02-18 ~ now
    IIF 64 - Director → ME
    2019-02-18 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    C/o Smiths Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 68 - Secretary → ME
  • 7
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 69 - Secretary → ME
  • 8
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 71 - Secretary → ME
  • 9
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-05-06 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2020-01-01 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 26 - Has significant influence or control → OE
  • 11
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 4 - 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 63 - Director → ME
  • 13
    FENBY GARDENS (SCARBOROUGH) RTM LIMITED - 2024-06-22
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 72 - Secretary → ME
  • 14
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-05-05 ~ now
    IIF 98 - Secretary → ME
  • 15
    Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,473 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 84 - Secretary → ME
  • 16
    HANSOM PLACE (SHELTERED), YORK LIMITED - 2012-10-30
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (7 parents)
    Equity (Company account)
    58 GBP2024-09-30
    Officer
    2021-08-31 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 22 - Has significant influence or control → OE
  • 17
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 18
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-11-03 ~ now
    IIF 52 - Director → ME
    2022-11-03 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-08-31 ~ now
    IIF 111 - Secretary → ME
  • 20
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-01 ~ now
    IIF 120 - Secretary → ME
  • 21
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-05-25 ~ now
    IIF 113 - Secretary → ME
  • 22
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 23
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,546 GBP2024-04-30
    Officer
    2019-01-18 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 24
    C/o Smiths, 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-01-31 ~ now
    IIF 70 - Secretary → ME
  • 25
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-05-26 ~ now
    IIF 95 - Secretary → ME
  • 26
    C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,203 GBP2024-12-31
    Officer
    2023-08-01 ~ now
    IIF 76 - Secretary → ME
  • 27
    C/o Smiths Property Management Unit 1 Middlethorpe Business Park, Simbalk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,174 GBP2024-10-31
    Officer
    2026-01-10 ~ now
    IIF 43 - Director → ME
    2022-05-12 ~ now
    IIF 79 - Secretary → ME
  • 28
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-01-05 ~ now
    IIF 108 - Secretary → ME
  • 29
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-12-03 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 30
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 92 - Secretary → ME
  • 31
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,424 GBP2024-10-31
    Officer
    2025-02-17 ~ now
    IIF 114 - Secretary → ME
  • 32
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-21 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 33
    C/o Smiths, Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 81 - Secretary → ME
  • 34
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2026-01-10 ~ now
    IIF 49 - Director → ME
    2013-05-16 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 35
    Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,359 GBP2024-12-31
    Officer
    2012-06-28 ~ now
    IIF 40 - Director → ME
    2012-06-28 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-01-01 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 37
    C/o Smith Property Management Unit 1 Middlethorpe Business Park, Simbalk Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2024-05-31 ~ now
    IIF 77 - Secretary → ME
  • 38
    ROLCO 211 LIMITED - 2004-08-19
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2014-04-04 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 39
    Smiths Property Management, Unit 14 Middlethorpe Business Park, Simbalk Lane, York
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 57 - Director → ME
    2013-05-17 ~ dissolved
    IIF 119 - Secretary → ME
  • 40
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 41
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 42
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 43
    C/o Smiths, Unit 1 Middlethorpe Business Park Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-09-01 ~ now
    IIF 66 - Director → ME
    2022-07-06 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 44
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-02-01 ~ now
    IIF 53 - Director → ME
    2021-05-05 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 45
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 47 - Director → ME
    2019-01-21 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2026-01-02 ~ now
    IIF 110 - Secretary → ME
  • 47
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2026-01-10 ~ now
    IIF 48 - Director → ME
    2019-09-17 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 48
    1 Bootham, York, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2026-01-10 ~ now
    IIF 85 - Secretary → ME
  • 49
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2026-01-10 ~ now
    IIF 50 - Director → ME
    2013-05-17 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 50
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 104 - Secretary → ME
  • 51
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-06-07 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 53
    4385, 04971088 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    2016-09-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 54
    C/o Smith Property Management Unit 1 Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-05-31 ~ now
    IIF 78 - Secretary → ME
  • 55
    C/o Smiths, West End House (wetherby) Management Company Ltd Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-11-20 ~ now
    IIF 121 - Secretary → ME
  • 56
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2018-12-18 ~ now
    IIF 65 - Director → ME
    2018-11-21 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 24 - Has significant influence or control → OE
Ceased 21
  • 1
    Smiths Property Management Ltd, Unit 14 Sim Balk Lane, Bishopthorpe, York
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ 2005-01-26
    IIF 122 - Director → ME
    2002-06-26 ~ 2005-01-26
    IIF 67 - Secretary → ME
  • 2
    FENBY GARDENS (SCARBOROUGH) RTM LIMITED - 2024-06-22
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (4 parents)
    Officer
    2024-04-14 ~ 2024-05-10
    IIF 37 - Director → ME
  • 3
    HANSOM PLACE (SHELTERED), YORK LIMITED - 2012-10-30
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (7 parents)
    Equity (Company account)
    58 GBP2024-09-30
    Person with significant control
    2019-06-17 ~ 2019-11-29
    IIF 1 - Has significant influence or control → OE
  • 4
    Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2020-10-16 ~ 2022-02-01
    IIF 8 - Has significant influence or control → OE
  • 5
    Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2019-06-06 ~ 2022-02-01
    IIF 106 - Secretary → ME
    Person with significant control
    2019-06-06 ~ 2022-02-01
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,616 GBP2024-07-31
    Officer
    2023-01-27 ~ 2023-11-14
    IIF 83 - Secretary → ME
  • 7
    4-6 Gillygate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-03-30 ~ 2020-06-22
    IIF 117 - Secretary → ME
  • 8
    PLANCHIME PROPERTY MANAGEMENT LIMITED - 1991-04-26
    1 Bootham, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-18
    IIF 6 - Has significant influence or control → OE
  • 9
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-08 ~ 2026-01-10
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-10
    IIF 20 - Has significant influence or control → OE
  • 10
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-12-21 ~ 2026-01-10
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-10
    IIF 30 - Has significant influence or control → OE
  • 11
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-12-03 ~ 2013-05-13
    IIF 42 - Director → ME
  • 12
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-08 ~ 2026-01-10
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-10
    IIF 27 - Has significant influence or control → OE
  • 13
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2023-05-25 ~ 2025-03-11
    IIF 56 - Director → ME
    2023-05-25 ~ 2025-03-11
    IIF 80 - Secretary → ME
    Person with significant control
    2023-05-25 ~ 2025-03-10
    IIF 9 - Has significant influence or control → OE
  • 14
    Smiths Property Management, Unit 14 Middlethorpe Business Park, Simbalk Lane, York
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2013-04-18
    IIF 60 - Director → ME
  • 15
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 62 - Director → ME
  • 16
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 61 - Director → ME
  • 17
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 58 - Director → ME
  • 18
    Omga Court, 350 Cemetery Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    871 GBP2025-01-31
    Officer
    2019-01-21 ~ 2020-05-20
    IIF 54 - Director → ME
    2019-01-21 ~ 2020-05-20
    IIF 82 - Secretary → ME
    Person with significant control
    2019-01-21 ~ 2020-05-20
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-12-21 ~ 2013-02-27
    IIF 41 - Director → ME
  • 20
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-30 ~ 2013-06-07
    IIF 59 - Director → ME
  • 21
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-05-31
    Person with significant control
    2018-11-22 ~ 2019-07-31
    IIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.