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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 Michael

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27
  • 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 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • Mr Adrian Michael Holtby
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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 66
  • 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 67
  • Holtby, Adrian
    British human resources & admin

    Registered addresses and corresponding companies

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

      IIF 68
  • Holtby, Adrian

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 88 IIF 89 IIF 90

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      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 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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 87 - 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 94 - 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 28 - Director → ME
    2019-02-18 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 54 - 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 8 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 39 - 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 69 - Secretary → ME
  • 7
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 70 - Secretary → ME
  • 8
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 72 - 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 91 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 50 - 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 88 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 55 - 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 2 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 33 - 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 27 - 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 73 - 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 99 - 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 85 - 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 97 - Secretary → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 51 - 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 45 - 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 16 - Director → ME
    2022-11-03 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 57 - 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 112 - 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 121 - 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 114 - 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 44 - 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 95 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 60 - 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 71 - 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 96 - 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 77 - 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 7 - Director → ME
    2022-05-12 ~ now
    IIF 80 - 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 109 - 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 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 93 - 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 115 - 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 110 - Secretary → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 48 - 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 82 - 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 13 - Director → ME
    2013-05-16 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - 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 4 - Director → ME
    2012-06-28 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 63 - 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 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - 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 78 - 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 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - 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 21 - Director → ME
    2013-05-17 ~ dissolved
    IIF 120 - Secretary → ME
  • 40
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 41
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 42
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 76 - 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 30 - Director → ME
    2022-07-06 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 65 - 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 17 - Director → ME
    2021-05-05 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 64 - 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 11 - Director → ME
    2019-01-21 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 111 - 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 12 - Director → ME
    2019-09-17 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 52 - 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 86 - 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 14 - Director → ME
    2013-05-17 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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 105 - Secretary → ME
  • 51
    1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 34 - 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 101 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 58 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 79 - 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 122 - 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 29 - Director → ME
    2018-11-21 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 53 - 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 67 - Director → ME
    2002-06-26 ~ 2005-01-26
    IIF 68 - 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 1 - 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 66 - 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 37 - 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 107 - Secretary → ME
    Person with significant control
    2019-06-06 ~ 2022-02-01
    IIF 36 - 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 84 - 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 118 - 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 35 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-10
    IIF 49 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-10
    IIF 59 - 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 6 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-10
    IIF 56 - 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 20 - Director → ME
    2023-05-25 ~ 2025-03-11
    IIF 81 - Secretary → ME
    Person with significant control
    2023-05-25 ~ 2025-03-10
    IIF 38 - 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 24 - Director → ME
  • 15
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 26 - Director → ME
  • 16
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 25 - Director → ME
  • 17
    54 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-06-10
    IIF 22 - 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 18 - Director → ME
    2019-01-21 ~ 2020-05-20
    IIF 83 - Secretary → ME
    Person with significant control
    2019-01-21 ~ 2020-05-20
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 5 - 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 23 - 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 32 - Has significant influence or control → OE

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