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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Warren Hill

    Related profiles found in government register
  • 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 1
  • Hill, Warren
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 2

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 3 IIF 4

    • No1, Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 5
  • 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 6 IIF 7
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Regency House, Bolton, BL1 4QR

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 30 IIF 31 IIF 32

    • C/o Hill Homes Holdings Ltd No.1 Aire Street, Aire Street, Leeds, LS1 4PR, England

      IIF 34

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 35 IIF 36 IIF 37

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 44 IIF 45

    • C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 46 IIF 47

    • No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR, United Kingdom

      IIF 48

    • No1, Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

    • 45, Gresham Street, London, EC2V 7BG

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR

      IIF 62
  • Hill, Warren Christopher
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10923574 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 69 IIF 70 IIF 71

    • C/o Hill Homes Holdings Ltd No.1 Aire Street, Aire Street, Leeds, LS1 4PR, England

      IIF 73

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 74 IIF 75 IIF 76

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 83 IIF 84

    • C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 85

    • No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR, United Kingdom

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

    • 45, Gresham Street, London, EC2V 7BG

      IIF 91

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

      IIF 92
  • Hill, Warren Christopher
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96 IIF 97 IIF 98

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

    • C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116
  • Hill, Warren Christopher
    British property owner born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Hill, Warren Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 119
  • 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 120 IIF 121
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 124 IIF 125

    • C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129
  • 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 130

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

      IIF 131

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

      IIF 132

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

      IIF 133
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 136 IIF 137 IIF 138

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 141

    • C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 142

    • No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR

      IIF 143

    • No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR, United Kingdom

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148
child relation
Offspring entities and appointments 70
  • 1
    APOLLO HOUSE BUSINESS CENTRE LLP
    - now OC345188
    PROSPECT BUSINESS CENTRES (YORK) LLP
    - 2012-04-03 OC345188
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Right to appoint or remove members → OE
  • 2
    BELGRAVE (NORTH WEST) LIMITED
    05578702
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BLUESTONE 1 LIMITED
    06831587 06749167... (more)
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ now
    IIF 72 - Director → ME
  • 4
    BLUESTONE 3 LIMITED
    - now 06749167 07687108... (more)
    PRIME PROPERTY FACILITY MANAGEMENT LIMITED
    - 2013-12-30 06749167
    PRIME PROPERTY BROKER LIMITED
    - 2011-03-17 06749167
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    BURFORD PARK ESTATES LIMITED
    04551792
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 12 - Director → ME
  • 6
    CENTURY NO 1 LIMITED
    - now 06886461
    LOXLEY HOMES LIMITED
    - 2024-01-17 06886461
    3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Officer
    2009-05-11 ~ 2020-01-01
    IIF 117 - Director → ME
    2020-01-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    CRAZY RABBIT PROPERTY HOLDINGS LTD - now
    ASPECT ARCHITECTURE AND DESIGN LTD
    - 2025-11-20 08852810 09977055
    No1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2025-05-31
    IIF 5 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    CROFT RESIDENTIAL TWFC LIMITED - now
    DHP CROFT RESIDENTIAL LIMITED
    - 2016-12-21 09512477
    LOXLEY HOMES (THE GROVE) LTD
    - 2016-04-24 09512477
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 111 - Director → ME
    2015-03-26 ~ 2016-06-01
    IIF 146 - Secretary → ME
  • 9
    GOUGHS YARD LIMITED
    - now 09347557
    LOXLEY HOMES (HUNSINGORE) LIMITED
    - 2020-04-02 09347557
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD
    - 2016-02-26 09347557 09347571... (more)
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 112 - Director → ME
    2014-12-09 ~ 2021-04-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
    - now 04153108
    MOUNTAIN MIST LIMITED - 2002-01-29
    Park House, 200 Drake Street, Rochdale, Lancashire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 120 - Director → ME
    2002-09-24 ~ 2005-07-25
    IIF 128 - Secretary → ME
  • 11
    HERITAGE CARE VILLAGES LIMITED
    08971698
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 12
    HIDDEN RETREATS LTD
    12184954
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 74 - Director → ME
    2019-09-02 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    HILL HOMES (ALWOODLEY) LTD
    - now 10923574 04188439
    LOXLEY HOMES (ALWOODLEY) LIMITED
    - 2025-10-16 10923574 04188439
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ now
    IIF 63 - Director → ME
  • 14
    HILL HOMES (BAGBY) LIMITED
    - now 12541323
    LOXLEY HOMES (BAGBY) LIMITED
    - 2026-02-20 12541323
    LOXLEY HOMES (MINSTER VIEW) LIMITED
    - 2021-05-27 12541323
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-03-31 ~ now
    IIF 82 - Director → ME
    2020-03-31 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    HILL HOMES (COXWOLD) LTD
    - now 08478464
    LOXLEY HOMES (COXWOLD) LIMITED
    - 2025-12-02 08478464
    DESK-IT LIMITED
    - 2023-09-28 08478464
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    HILL HOMES (GREEN HAMMERTON NO 4 LTD
    - now 05086336 09347551
    LOXLEY HOMES (GREEN HAMMERTON NO4) LIMITED
    - 2025-10-16 05086336 09347551... (more)
    HILL INVESTMENTS (UK) LIMITED
    - 2017-02-01 05086336
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ now
    IIF 64 - Director → ME
  • 17
    HILL HOMES (GREEN HAMMERTON NO1 LTD
    - now 09347551 05086336
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
    - 2025-10-16 09347551 09347571... (more)
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 78 - Director → ME
    2014-12-09 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    HILL HOMES (HAWTHORN GROVE) LTD
    - now 08743574
    LOXLEY HOMES (HAWTHORN GROVE) LTD.
    - 2025-10-16 08743574
    LOXLEY HOMES (YORK) LTD
    - 2019-12-03 08743574
    PROSPECT PROPERTY SOLUTIONS LIMITED
    - 2017-09-13 08743574 10629942
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2013-10-22 ~ 2020-03-01
    IIF 89 - Director → ME
    2021-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-22 ~ 2020-03-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-03-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    HILL HOMES (HUSTHWAITE) LTD
    - now 11367332
    LOXLEY HOMES (HUSTHWAITE) LTD
    - 2025-10-16 11367332
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-05-17 ~ now
    IIF 80 - Director → ME
    2018-05-17 ~ now
    IIF 136 - Secretary → ME
  • 20
    HILL HOMES (HUTTON RUDBY) LTD
    - now 07849090
    LOXLEY HOMES (HUTTON RUDBY) LTD
    - 2025-10-16 07849090
    DONCASTER ECO BUSINESS PARK LTD
    - 2025-09-24 07849090
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-11-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    HILL HOMES (KIRBY FLEETHAM) LTD
    - now 12569178
    LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
    - 2025-12-02 12569178
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED
    - 2023-08-23 12569178
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 84 - Director → ME
    2020-04-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    HILL HOMES (LITTLE RIBSTON) LIMITED
    - now 12468122
    LOXLEY HOMES (LITTLE RIBSTON) LIMITED
    - 2025-12-09 12468122
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    HILL HOMES (MARTON LE MOOR) LTD
    - now 12192268
    LOXLEY HOMES (MARTON LE MOOR) LIMITED
    - 2025-10-16 12192268
    C/o Hill Homes Holdings Ltd No.1 Aire Street, Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-02 ~ 2002-11-07
    IIF 121 - Director → ME
  • 25
    HILL HOMES (WOOLLEY) LTD
    - now 04188439 10923574
    LOXLEY HOMES (WOOLLEY) LTD
    - 2025-10-16 04188439 10923574
    LOXLEY HOMES (WHIXLEY) LIMITED
    - 2017-06-15 04188439 09347546
    WCH PROPERTY INVESTMENTS LIMITED
    - 2017-02-01 04188439
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-27 ~ now
    IIF 9 - Director → ME
    2001-03-27 ~ 2007-03-22
    IIF 118 - Secretary → ME
  • 26
    HILL HOMES HOLDINGS LIMITED
    - now 09347798
    LOXLEY HOMES HOLDINGS LIMITED
    - 2025-10-16 09347798
    PROSPECT PROPERTY (GROUP) LTD
    - 2020-12-16 09347798 15827836
    No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 86 - Director → ME
    2014-12-09 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED
    - now 04234524
    HONEY MAZE LIMITED
    - 2001-07-03 04234524
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-07-03 ~ 2008-08-28
    IIF 119 - Director → ME
  • 28
    LOXLEY HOMES (BURNESTON) LTD
    13575814
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 95 - Director → ME
    2021-08-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 29
    LOXLEY HOMES (BURTON LEONARD) LIMITED
    - now 09347546
    LOXLEY HOMES (WHIXLEY) LTD
    - 2015-09-08 09347546 04188439
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 104 - Director → ME
    2014-12-09 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    LOXLEY HOMES (DARLEY) LIMITED
    10326911
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    LOXLEY HOMES (GREEN HAMMERTON NO3) LTD
    09347571 09347551... (more)
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 108 - Director → ME
    2014-12-09 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    LOXLEY HOMES (HAWTHORN) LTD
    12798658
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 68 - Director → ME
    2020-08-07 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    LOXLEY HOMES (MASHAM) LTD
    13575816
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2021-08-19 ~ now
    IIF 87 - Director → ME
    2021-08-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    LOXLEY HOMES (WILLOWFIELD) LIMITED
    10731114
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 6 - Director → ME
  • 35
    LOXLEY HOMES(MELTHAM) LTD
    15564572
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    MONUMENT INVESTMENT HOLDINGS LIMITED
    05612101
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 37
    PROSPECT BONNE NUIT LIMITED
    07858692
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 38
    PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED
    08940108 OC356395... (more)
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    IIF 90 - Director → ME
  • 39
    PROSPECT BUSINESS CENTRES (FOUNTAIN HOUSE) LLP
    OC340998 OC356395... (more)
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 40
    PROSPECT BUSINESS CENTRES (FOUNTAIN) 1 LLP
    - now OC361981 09137090
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LLP
    - 2014-07-15 OC361981 09137090
    Prospect House 32, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 41
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LIMITED
    09137090 OC361981... (more)
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 116 - Director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
    12074793
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
    09096174
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 96 - Director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 53 - Has significant influence or control → OE
  • 44
    PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
    11462585
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 101 - Director → ME
  • 45
    PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
    10921568
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 114 - Director → ME
  • 46
    PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
    10236949
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 100 - Director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 47
    PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
    10036992
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 97 - Director → ME
  • 48
    PROSPECT BUSINESS CENTRES (OLD JEWRY) 1 LLP
    - now OC352165 09136191
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LLP
    - 2014-07-15 OC352165 09136191
    PROSPECT BUSINESS CENTRES (SHEFFIELD) LLP
    - 2011-09-13 OC352165
    Prospect House, 32 Sovereign Street, Leeds, W Yorks
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 49
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LIMITED
    09136191 OC352165... (more)
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 102 - Director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 50
    PROSPECT BUSINESS CENTRES (PROSPECT HOUSE) LLP
    OC356395 OC340998... (more)
    Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 51
    PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
    10921564
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    IIF 88 - Director → ME
  • 52
    PROSPECT BUSINESS CENTRES LIMITED
    - now 05324802
    BURFORD PARK VENTURE (ST ANDREW) LIMITED
    - 2007-04-05 05324802
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 98 - Director → ME
    2005-01-17 ~ 2007-03-23
    IIF 129 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 16 - Has significant influence or control → OE
  • 53
    PROSPECT HOUSE LEEDS LIMITED
    - now 01497454
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 115 - Director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 18 - Has significant influence or control → OE
  • 54
    PROSPECT PROPERTY SOLUTIONS LTD
    - now 10629942 08743574
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 55
    QUICKFIRE CAPITAL LIMITED
    08584272
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-30 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    RED COUCH (LEEDS 1) LIMITED
    10990504
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-10-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 57
    SOCITY (LEEDS) LIMITED
    10988058
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 58
    SOCITY GROUP LTD
    12213367
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-18 ~ dissolved
    IIF 105 - Director → ME
    2019-09-18 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 59
    SOCITY LIMITED
    10993460
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-10-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 60
    SOCITY LIVING LTD
    12243611
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 76 - Director → ME
    2019-10-04 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 61
    SOCITY WORKSPACE LTD
    12243313
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 85 - Director → ME
    2019-10-04 ~ now
    IIF 126 - Secretary → ME
  • 62
    TEMPLE STREET APARTMENTS LIMITED
    - now 07877687
    L&P 246 LIMITED
    - 2012-07-23 07877687 07112279... (more)
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-07-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 63
    THE BLUE LION HOTEL AND RESTAURANT LTD
    - now 11727474
    LOXLEY HOMES (HARTHILL) LTD
    - 2025-09-30 11727474
    The Blue Lion Hotel Main Street, East Witton, Leyburn, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2025-09-30
    IIF 107 - Director → ME
    2018-12-14 ~ 2025-09-30
    IIF 127 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2025-09-30
    IIF 46 - Right to appoint or remove directors → OE
  • 64
    THE CRAZY RABBIT INNS LTD
    13602033
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 94 - Director → ME
    2021-09-03 ~ 2023-09-01
    IIF 135 - Secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 65
    THE GREEN TREE INN LIMITED
    12468132
    The Green Tree Inn, Patrick Brompton, Bedale, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 67 - Director → ME
    2020-02-18 ~ 2023-05-10
    IIF 66 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 26 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
    - now 07687108
    BLUESTONE 2 LIMITED
    - 2014-02-11 07687108 14195488... (more)
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 67
    UK ESTATES MANAGEMENT LTD
    - now 09763663
    MUDBATH SPA LTD
    - 2019-03-11 09763663
    C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 92 - Director → ME
    2015-09-04 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 68
    WORKPODS (HARROGATE) LIMITED
    10724609
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 4 - Director → ME
    2017-04-13 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 69
    WORKPODS (YORK) LIMITED
    10724404
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 3 - Director → ME
    2017-04-13 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 70
    WORKPODS LIMITED
    05790172
    C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.