1
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-01-02 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
2
C/o Smiths, Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (6 parents)
Equity (Company account)
31,813 GBP2024-12-31
Officer
2022-02-01 ~ nowIIF 17 - Secretary → ME
3
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2018-10-14 ~ nowIIF 24 - Secretary → ME
4
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-02-18 ~ nowIIF 53 - Director → ME
2019-02-18 ~ nowIIF 20 - Secretary → ME
Person with significant control
2019-02-18 ~ nowIIF 103 - Has significant influence or control → OE
5
C/o Smiths Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 63 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 89 - Has significant influence or control → OE
6
1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 1 - Secretary → ME
7
1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 2 - Secretary → ME
8
1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 4 - Secretary → ME
9
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-05-06 ~ nowIIF 21 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 99 - Has significant influence or control → OE
10
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-28
Officer
2020-01-01 ~ nowIIF 18 - Secretary → ME
Person with significant control
2021-07-30 ~ nowIIF 104 - Has significant influence or control → OE
11
1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 64 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 83 - Right to appoint or remove directors → OE
12
Smiths Property Management Ltd, Unit 14 Sim Balk Lane, Bishopthorpe, YorkDissolved Corporate (3 parents)
Officer
2008-04-02 ~ dissolvedIIF 79 - Director → ME
13
FENBY GARDENS (SCARBOROUGH) RTM LIMITED - 2024-06-22
1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (4 parents)
Officer
2024-05-13 ~ nowIIF 5 - Secretary → ME
14
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-05-05 ~ nowIIF 29 - Secretary → ME
15
Unit 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (2 parents)
Equity (Company account)
9,473 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 16 - Secretary → ME
16
HANSOM PLACE (SHELTERED), YORK LIMITED - 2012-10-30
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (7 parents)
Equity (Company account)
58 GBP2024-09-30
Officer
2021-08-31 ~ nowIIF 27 - Secretary → ME
Person with significant control
2019-11-29 ~ nowIIF 100 - Has significant influence or control → OE
17
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2017-04-06 ~ nowIIF 95 - Has significant influence or control → OE
18
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-11-03 ~ nowIIF 62 - Director → ME
2022-11-03 ~ nowIIF 38 - Secretary → ME
Person with significant control
2022-11-03 ~ nowIIF 106 - Has significant influence or control → OE
19
C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-08-31 ~ nowIIF 41 - Secretary → ME
20
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-01-01 ~ nowIIF 50 - Secretary → ME
21
C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-05-25 ~ nowIIF 43 - Secretary → ME
22
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
23
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
60,546 GBP2024-04-30
Officer
2019-01-18 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 109 - Has significant influence or control → OE
24
C/o Smiths, 1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (17 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-01-31 ~ nowIIF 3 - Secretary → ME
25
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-05-26 ~ nowIIF 26 - Secretary → ME
26
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-08 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
27
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-21 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
28
C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (5 parents)
Equity (Company account)
117,203 GBP2024-12-31
Officer
2023-08-01 ~ nowIIF 9 - Secretary → ME
29
C/o Smiths Property Management Unit 1 Middlethorpe Business Park, Simbalk Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
8,174 GBP2024-10-31
Officer
2022-05-12 ~ nowIIF 12 - Secretary → ME
30
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-01-05 ~ nowIIF 39 - Secretary → ME
31
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-12-03 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
32
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
35 GBP2024-03-31
Officer
2019-05-17 ~ nowIIF 23 - Secretary → ME
33
C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,424 GBP2024-10-31
Officer
2025-02-17 ~ nowIIF 44 - Secretary → ME
34
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-21 ~ nowIIF 40 - Secretary → ME
35
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-16 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
36
Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,359 GBP2024-12-31
Officer
2012-06-28 ~ nowIIF 69 - Director → ME
2012-06-28 ~ nowIIF 46 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
37
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-08 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
38
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-01-01 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
39
C/o Smith Property Management Unit 1 Middlethorpe Business Park, Simbalk Lane, York, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2024-05-31 ~ nowIIF 10 - Secretary → ME
40
ROLCO 211 LIMITED - 2004-08-19
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (6 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2014-04-04 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
41
Smiths Property Management, Unit 14 Middlethorpe Business Park, Simbalk Lane, YorkDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 68 - Director → ME
2013-05-17 ~ dissolvedIIF 49 - Secretary → ME
42
54 Blossom Street, York, North YorkshireDissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolvedIIF 6 - Secretary → ME
43
54 Blossom Street, York, North YorkshireDissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolvedIIF 7 - Secretary → ME
44
54 Blossom Street, York, North YorkshireDissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolvedIIF 8 - Secretary → ME
45
C/o Smiths, Unit 1 Middlethorpe Business Park Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-09-01 ~ nowIIF 55 - Director → ME
2022-07-06 ~ nowIIF 45 - Secretary → ME
Person with significant control
2022-09-01 ~ nowIIF 114 - Has significant influence or control → OE
46
C/o Smiths, Unit 1 Middlethorpe Business Park, Simbalk Lane, York, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-02-01 ~ nowIIF 60 - Director → ME
2021-05-05 ~ nowIIF 42 - Secretary → ME
Person with significant control
2023-02-01 ~ nowIIF 113 - Has significant influence or control → OE
47
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 57 - Director → ME
2019-01-21 ~ nowIIF 34 - Secretary → ME
Person with significant control
2019-01-21 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
48
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-09-17 ~ nowIIF 32 - Secretary → ME
Person with significant control
2020-12-01 ~ nowIIF 101 - Has significant influence or control → OE
49
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-17 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
50
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-13 ~ nowIIF 35 - Secretary → ME
51
1 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 65 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 84 - Right to appoint or remove directors → OE
52
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (16 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-06-07 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 107 - Has significant influence or control → OE
53
4385, 04971088 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
48 GBP2023-12-31
Officer
2016-09-09 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE
54
C/o Smith Property Management Unit 1 Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2024-05-31 ~ nowIIF 11 - Secretary → ME
55
C/o Smiths, West End House (wetherby) Management Company Ltd Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-11-20 ~ nowIIF 51 - Secretary → ME
56
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-05-31
Officer
2018-12-18 ~ nowIIF 54 - Director → ME
2018-11-21 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-12-01 ~ nowIIF 102 - Has significant influence or control → OE