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

Hill, Warren Christopher

    Related profiles found in government register
  • Hill, Warren Christopher
    British developer born in May 1965

    Registered addresses and corresponding companies

    • Height Barn, Bank Hey Bottom Lane, Ripponden, West Yorkshire, HX6 4HJ

      IIF 1
  • Hill, Warren Christopher
    British director born in May 1965

    Registered addresses and corresponding companies

    • Height Barn, Bank Hey Bottom Lane, Ripponden, West Yorkshire, HX6 4HJ

      IIF 2 IIF 3
  • Hill, Warren Christopher
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 32, Sovereign Street, Leeds, LS1 4BJ, England

      IIF 4

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, United Kingdom

      IIF 5

    • Prospect House, 32 Sovereign Street, Leeds, W Yorks, LS1 4BJ

      IIF 6

    • Prospect House, 32 Sovereign Street, Leeds, West Yorkshire, LS1 4BJ

      IIF 7
  • Hill, Warren Christopher
    British developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG

      IIF 8
  • Hill, Warren Christopher
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 9 IIF 10 IIF 11

    • 32, Sovereign Street, Leeds, LS1 4BJ, United Kingdom

      IIF 12

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 13 IIF 14 IIF 15

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ

      IIF 20

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England

      IIF 21

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, United Kingdom

      IIF 22 IIF 23

    • Prospect House, 32 Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom

      IIF 24 IIF 25

    • Office 56, Pure Offices, Turnberry Park Road, Morley, LS27 7LE, England

      IIF 26

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 27
  • Hill, Warren Christopher
    British property developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 28
  • Hill, Warren Christopher
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, United Kingdom

      IIF 29
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

    • 3375, 3375, Century Way, Thorpe Park, Leeds, West Yorks, LS15 8ZB, United Kingdom

      IIF 30

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 31 IIF 32 IIF 33

    • 3375, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 35

    • Height Barn, Bank Hey Bottom Lane, Ripponden, West Yorkshire, HX6 4HJ

      IIF 36

    • 14 Fishergate House, Blue Bridge Lane, York, North Yorkshire, YO10 4AT

      IIF 37 IIF 38
  • Hill, Warren Christopher
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 32 Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom

      IIF 39

    • C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds, LS1 4DA

      IIF 40

    • 14 Fishergate House, Blue Bridge Lane, York, North Yorkshire, YO10 4AT

      IIF 41
  • Hill, Warren Christopher
    British director of building company born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 42
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 43

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England

      IIF 44
  • Hill, Warren Christopher
    English company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3375 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 3375 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 48

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 49

    • 3375, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 50

    • Office 56 Pure Offices, Turnberry Park Road, Morley, Leeds, LS27 7LE, England

      IIF 51
  • Hill, Warren Christopher
    English director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 52 IIF 53 IIF 54

    • 32, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom

      IIF 55

    • 3375, 3375, Century Way, Thorpe Park, Leeds, West Yorks, LS15 8ZB, United Kingdom

      IIF 56

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 57 IIF 58 IIF 59

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 64 IIF 65

    • 3375, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 66

    • Office 56 Pure Offices, Turnberry Park Road, Morley, Leeds, LS27 7LE, England

      IIF 67 IIF 68

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, United Kingdom

      IIF 69

    • Prospect House, 32 Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom

      IIF 70

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 71

    • C/o Quantuma Advisory Limited, 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 72

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 73 IIF 74
  • Hill, Warren Christopher
    English engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Warren Christopher
    English property owner born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England

      IIF 78
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Office 56, Pure Offices, Turnberry Park Road, Morley, LS27 7LE, England

      IIF 79
  • Hill, Warren
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 80
  • Hill, Warren
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 81 IIF 82
  • Hill, Warren
    British engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 83 IIF 84
  • Hill, Warren
    British property born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 85
  • Hill, Warren
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 86

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 87
  • Hill, Warren
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Warren
    British surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 91
  • Hill, Warren

    Registered addresses and corresponding companies

    • 3375 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 95 IIF 96 IIF 97

    • 3375, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 101

    • Office 56 Pure Offices, Turnberry Park Road, Morley, Leeds, LS27 7LE, England

      IIF 102

    • Prospect House, 32 Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom

      IIF 103 IIF 104

    • C/o Quantuma Advisory Limited, 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 105

    • Office 56, Pure Offices, Turnberry Park Road, Morley, LS27 7LE, England

      IIF 106
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 107
  • Hill, Warren David
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrowvale, Wellington Hill, High Beach, Loughton, IG10 4AH, England

      IIF 108
  • Hill, Warren David
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 109
  • Mr Warren Christopher Hill
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Hill
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3375, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 155
  • Mr Warren Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 156

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 157 IIF 158
  • Mr Warren David Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 159

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 160

    • Meadowvale, Wellington Hill, High Beech, Loughton, Essex, IG10 4AH, England

      IIF 161
child relation
Offspring entities and appointments
Active 61
  • 1
    3 Wellington Square, Ayr, Scotland
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PROSPECT BUSINESS CENTRES (YORK) LLP - 2012-04-03
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 146 - Right to appoint or remove members → OE
  • 3
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -36,425 GBP2019-01-31
    Officer
    2019-08-16 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Equity (Company account)
    -2,700,420 GBP2021-06-26
    Officer
    2005-09-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    527 GBP2022-12-31
    Officer
    2009-02-27 ~ now
    IIF 28 - director → ME
  • 6
    PRIME PROPERTY FACILITY MANAGEMENT LIMITED - 2013-12-30
    PRIME PROPERTY BROKER LIMITED - 2011-03-17
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    900 GBP2022-11-30
    Officer
    2008-11-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 7
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2020-01-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 8
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2011-11-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 9
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,567 GBP2023-04-29
    Officer
    2017-04-01 ~ dissolved
    IIF 49 - director → ME
  • 10
    3375 3375, Century Way, Thorpe Park, Leeds, West Yorks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,939 GBP2022-09-30
    Officer
    2019-09-02 ~ now
    IIF 56 - director → ME
    2019-09-02 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 11
    3 Wellington Square, Ayr, Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    981 GBP2018-04-30
    Officer
    2016-06-10 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 12
    DEW HILL PROPERTIES LIMITED - 2007-02-19
    Flat 2 Adelaide Crescent, Hove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,214 GBP2024-04-30
    Officer
    2015-08-17 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 13
    56 Hamilton Street, Saltcoats, Ayrshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,806 GBP2016-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 89 - director → ME
  • 14
    10a Waldegrave Road, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2020-04-01 ~ now
    IIF 108 - director → ME
  • 15
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -44,802 GBP2023-03-28
    Officer
    2017-08-18 ~ now
    IIF 67 - director → ME
  • 16
    LOXLEY HOMES (MINSTER VIEW) LIMITED - 2021-05-27
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-28
    Officer
    2020-03-31 ~ now
    IIF 47 - director → ME
    2020-03-31 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-19 ~ dissolved
    IIF 51 - director → ME
    2021-08-19 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 18
    LOXLEY HOMES (WHIXLEY) LTD - 2015-09-08
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -780 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 16 - director → ME
    2014-12-09 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    DESK-IT LIMITED - 2023-09-28
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2013-04-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 20
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    218,402 GBP2023-03-28
    Officer
    2016-08-12 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 21
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -104,012 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 18 - director → ME
    2014-12-09 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 17 - director → ME
    2014-12-09 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 23
    HILL INVESTMENTS (UK) LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -3,480 GBP2023-04-29
    Officer
    2004-03-29 ~ now
    IIF 12 - director → ME
  • 24
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-12-14 ~ now
    IIF 60 - director → ME
    2018-12-14 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 25
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -52,767 GBP2022-09-30
    Officer
    2021-03-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 26
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-08-07 ~ now
    IIF 66 - director → ME
    2020-08-07 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 27
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -62,686 GBP2022-09-30
    Officer
    2018-05-17 ~ now
    IIF 62 - director → ME
    2018-05-17 ~ now
    IIF 95 - secretary → ME
  • 28
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED - 2023-08-23
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-04-22 ~ now
    IIF 46 - director → ME
    2020-04-22 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 29
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    241,809 GBP2023-03-28
    Officer
    2020-02-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 30
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 31
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 45 - director → ME
    2021-08-19 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 32
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-04-20 ~ dissolved
    IIF 81 - director → ME
  • 33
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,785 GBP2023-04-29
    Officer
    2001-03-27 ~ now
    IIF 42 - director → ME
  • 34
    PROSPECT PROPERTY (GROUP) LTD - 2020-12-16
    Office 56 Pure Offices, Turnberry Park Road, Morley, England
    Corporate (1 parent)
    Equity (Company account)
    1,651,219 GBP2024-03-28
    Officer
    2014-12-09 ~ now
    IIF 26 - director → ME
    2014-12-09 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 36
    56 Hamilton Street, Saltcoats, Scotland
    Corporate (1 parent)
    Equity (Company account)
    30,765 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 37
    64640 LIMITED - 2019-09-11
    Flat 2 9 Adelaide Crescent, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    117,202 GBP2024-03-31
    Officer
    2019-08-16 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 38
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 39
    3 Wellington Square, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 40
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 39 - director → ME
  • 41
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -49,629 GBP2022-12-30
    Officer
    2014-03-14 ~ now
    IIF 70 - director → ME
  • 42
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 43
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LLP - 2014-07-15
    Prospect House 32, Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 44
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
  • 45
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LLP - 2014-07-15
    PROSPECT BUSINESS CENTRES (SHEFFIELD) LLP - 2011-09-13
    Prospect House, 32 Sovereign Street, Leeds, W Yorks
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 46
    Prospect House 32, Sovereign Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 47
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -645,261 GBP2022-12-28
    Officer
    2017-08-17 ~ now
    IIF 69 - director → ME
  • 48
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    5,584 GBP2023-02-26
    Officer
    2018-12-05 ~ now
    IIF 63 - director → ME
  • 49
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 50
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -39,614 GBP2022-10-31
    Officer
    2017-10-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 51
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -125,586 GBP2022-09-30
    Officer
    2017-09-29 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 52
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 61 - director → ME
    2019-09-18 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 53
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -46,167 GBP2022-10-31
    Officer
    2017-10-03 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 54
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -43,538 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 59 - director → ME
    2019-10-04 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 55
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -46,049 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 58 - director → ME
    2019-10-04 ~ now
    IIF 31 - secretary → ME
  • 56
    L&P 246 LIMITED - 2012-07-23
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    24,386 GBP2022-12-31
    Officer
    2012-07-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 57
    BLUESTONE 2 LIMITED - 2014-02-11
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 58
    MUDBATH SPA LTD - 2019-03-11
    C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -53,288 GBP2023-03-28
    Officer
    2015-09-04 ~ now
    IIF 72 - director → ME
    2015-09-04 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 59
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -294 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 84 - director → ME
    2017-04-13 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 60
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -330 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 83 - director → ME
    2017-04-13 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 61
    C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,819 GBP2015-12-31
    Officer
    2006-04-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    6 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 41 - director → ME
  • 2
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2009-05-11 ~ 2020-01-01
    IIF 78 - director → ME
  • 3
    DHP CROFT RESIDENTIAL LIMITED - 2016-12-21
    LOXLEY HOMES (THE GROVE) LTD - 2016-04-24
    Minerva, 29 East Parade, Leeds
    Corporate (1 parent)
    Equity (Company account)
    38,344 GBP2019-03-31
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 24 - director → ME
    2015-03-26 ~ 2016-06-01
    IIF 103 - secretary → ME
  • 4
    LOXLEY HOMES (HUNSINGORE) LIMITED - 2020-04-02
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD - 2016-02-26
    14 Bonhill Street, London
    Corporate
    Equity (Company account)
    28,914 GBP2019-04-30
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 25 - director → ME
    2014-12-09 ~ 2021-04-01
    IIF 104 - secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 5
    MOUNTAIN MIST LIMITED - 2002-01-29
    Park House, 200 Drake Street, Rochdale, Lancashire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,879,886 GBP2023-12-31
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 2 - director → ME
    2002-09-24 ~ 2005-07-25
    IIF 36 - secretary → ME
  • 6
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ 2002-11-07
    IIF 3 - director → ME
  • 7
    HONEY MAZE LIMITED - 2001-07-03
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-07-03 ~ 2008-08-28
    IIF 1 - director → ME
  • 8
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -52,767 GBP2022-09-30
    Officer
    2013-10-22 ~ 2020-03-01
    IIF 23 - director → ME
    Person with significant control
    2016-10-22 ~ 2020-03-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 9
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,785 GBP2023-04-29
    Officer
    2001-03-27 ~ 2007-03-22
    IIF 37 - secretary → ME
  • 10
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 74 - director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 154 - Ownership of shares – 75% or more → OE
  • 11
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 52 - director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 44 - Has significant influence or control → OE
  • 12
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 54 - director → ME
  • 13
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 73 - director → ME
  • 14
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 11 - director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 15
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 9 - director → ME
  • 16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 55 - director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 153 - Ownership of shares – 75% or more → OE
  • 17
    BURFORD PARK VENTURE (ST ANDREW) LIMITED - 2007-04-05
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (9 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 10 - director → ME
    2005-01-17 ~ 2007-03-23
    IIF 38 - secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 112 - Has significant influence or control → OE
  • 18
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 27 - director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 114 - Has significant influence or control → OE
  • 19
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Corporate (1 parent)
    Equity (Company account)
    592,571 GBP2023-09-30
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 50 - director → ME
    2021-09-03 ~ 2023-09-01
    IIF 101 - secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 20
    The Green Tree Inn, Patrick Brompton, Bedale, England
    Corporate (1 parent)
    Equity (Company account)
    556,387 GBP2023-09-30
    Officer
    2020-02-18 ~ 2023-05-10
    IIF 64 - director → ME
    2023-06-01 ~ 2023-06-26
    IIF 65 - director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 138 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 139 - Ownership of shares – 75% or more → OE

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