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 Michael Holtby

    Related profiles found in government register
  • Mr Adrian Michael Holtby
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • 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 42
  • 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 43 IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58
  • 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 59 IIF 60
  • 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 61
  • 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 62
  • Holtby, Adrian
    British human resources & admin

    Registered addresses and corresponding companies

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

      IIF 63
  • Holtby, Adrian

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 104 IIF 105 IIF 106

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
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 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 80 - 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 87 - 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 59 - director → ME
    2019-02-18 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 21 - 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 42 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 7 - 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 64 - secretary → ME
  • 7
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 65 - secretary → ME
  • 8
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 67 - 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 84 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - 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 81 - secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 22 - 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 43 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 1 - 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 58 - 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 68 - 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 92 - 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 79 - 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 90 - secretary → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 18 - 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 13 - 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 41 - director → ME
    2022-11-03 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 24 - 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 104 - 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 113 - 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 106 - 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 12 - 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 88 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - 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 66 - 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 89 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 72 - 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 75 - 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 102 - 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 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 86 - 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 107 - 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 103 - 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 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - 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 48 - director → ME
    2012-06-28 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 30 - 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 73 - 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 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - 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 47 - director → ME
    2013-05-17 ~ dissolved
    IIF 112 - secretary → ME
  • 42
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 69 - secretary → ME
  • 43
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 70 - secretary → ME
  • 44
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 71 - 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 61 - director → ME
    2022-07-06 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 32 - 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 39 - director → ME
    2021-05-05 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 31 - 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 36 - director → ME
    2019-01-21 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 95 - secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 19 - 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 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 98 - secretary → ME
  • 51
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 2 - 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 94 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 25 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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 74 - 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 114 - 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 60 - director → ME
    2018-11-21 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 20 - 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 62 - director → ME
    2002-06-26 ~ 2005-01-26
    IIF 63 - 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 40 - 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 35 - 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 5 - 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 100 - secretary → ME
    Person with significant control
    2019-06-06 ~ 2022-02-01
    IIF 4 - 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 78 - 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 110 - 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 3 - 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 46 - 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 45 - director → ME
    2023-05-25 ~ 2025-03-11
    IIF 76 - secretary → ME
    Person with significant control
    2023-05-25 ~ 2025-03-10
    IIF 6 - 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 52 - director → ME
  • 12
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 54 - director → ME
  • 13
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 53 - director → ME
  • 14
    54 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 49 - 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 37 - director → ME
    2019-01-21 ~ 2020-05-20
    IIF 77 - secretary → ME
    Person with significant control
    2019-01-21 ~ 2020-05-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 50 - 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 51 - 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 34 - 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.