1
APOLLO HOUSE BUSINESS CENTRE LLP
- now OC345188PROSPECT BUSINESS CENTRES (YORK) LLP
- 2012-04-03
OC345188 Prospect House, 32 Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Right to appoint or remove members → OE
2
ASPECT ARCHITECTURE AND DESIGN LTD - now
ASPECT ARCHITECTURE AND DESIGN LTD
- 2025-11-20
08852810 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-36,425 GBP2020-01-31
Officer
2019-08-16 ~ 2025-05-31
IIF 129 - Director → ME
Person with significant control
2019-11-12 ~ 2025-05-31
IIF 112 - Ownership of shares – 75% or more → OE
3
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-2,700,420 GBP2021-06-26
Officer
2005-09-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
4
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
527 GBP2022-12-31
Officer
2009-02-27 ~ now
IIF 19 - Director → ME
5
PRIME PROPERTY FACILITY MANAGEMENT LIMITED
- 2013-12-30
06749167PRIME PROPERTY BROKER LIMITED
- 2011-03-17
06749167 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
900 GBP2022-11-30
Officer
2008-11-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
6
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ 2009-11-01
IIF 76 - Director → ME
7
LOXLEY HOMES LIMITED
- 2024-01-17
06886461 3375 Century Way Thorpe Park, Leeds
Liquidation Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,206,797 GBP2022-09-26
Officer
2020-01-01 ~ now
IIF 11 - Director → ME
2009-05-11 ~ 2020-01-01
IIF 63 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
8
CROFT RESIDENTIAL TWFC LIMITED - now
DHP CROFT RESIDENTIAL LIMITED
- 2016-12-21
09512477LOXLEY HOMES (THE GROVE) LTD
- 2016-04-24
09512477 Minerva, 29 East Parade, Leeds
Liquidation Corporate (2 parents)
Equity (Company account)
38,344 GBP2019-03-31
Officer
2015-03-26 ~ 2016-06-01
IIF 57 - Director → ME
2015-03-26 ~ 2016-06-01
IIF 144 - Secretary → ME
9
DONCASTER ECO BUSINESS PARK LTD
- now 07849090LOXLEY HOMES (HUTTON RUDBY) LTD
- 2025-10-16
07849090DONCASTER ECO BUSINESS PARK LTD
- 2025-09-24
07849090 3375 Century Way, Thorpe Park, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2011-11-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
10
LOXLEY HOMES (HUNSINGORE) LIMITED
- 2020-04-02
09347557 14 Bonhill Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
28,914 GBP2019-04-30
Officer
2014-12-09 ~ 2021-04-01
IIF 58 - Director → ME
2014-12-09 ~ 2021-04-01
IIF 145 - Secretary → ME
Person with significant control
2016-12-09 ~ 2020-03-01
IIF 77 - Ownership of shares – 75% or more → OE
11
HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
- now 04153108MOUNTAIN MIST LIMITED - 2002-01-29
SC266139 Park House, 200 Drake Street, Rochdale, Lancashire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
19,507,730 GBP2024-12-31
Officer
2003-10-20 ~ 2004-10-14
IIF 2 - Director → ME
2002-09-24 ~ 2005-07-25
IIF 71 - Secretary → ME
12
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-47,567 GBP2023-04-29
Officer
2017-04-01 ~ dissolved
IIF 38 - Director → ME
13
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-49,939 GBP2023-09-30
Officer
2019-09-02 ~ now
IIF 20 - Director → ME
2019-09-02 ~ now
IIF 68 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
14
HILL HOMES (MELTHAM) LIMITED
- now 04264902CROSSCO (632) LIMITED - 2001-09-13
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2001-10-02 ~ 2002-11-07
IIF 3 - Director → ME
15
LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED
- now 04234524HONEY MAZE LIMITED
- 2001-07-03
04234524 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2001-07-03 ~ 2008-08-28
IIF 1 - Director → ME
16
4385, 10923574 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-46,449 GBP2024-03-28
Officer
2017-08-18 ~ now
IIF 9 - Director → ME
17
LOXLEY HOMES (BAGBY) LIMITED
- now 12541323LOXLEY HOMES (MINSTER VIEW) LIMITED
- 2021-05-27
12541323 No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-28
Officer
2020-03-31 ~ now
IIF 28 - Director → ME
2020-03-31 ~ now
IIF 135 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
18
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 40 - Director → ME
2021-08-19 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
19
LOXLEY HOMES (BURTON LEONARD) LIMITED
- now 09347546 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-780 GBP2023-04-29
Officer
2014-12-09 ~ dissolved
IIF 49 - Director → ME
2014-12-09 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
20
LOXLEY HOMES (COXWOLD) LIMITED
- now 08478464 4385, 08478464 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-29
Officer
2013-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
21
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 131 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
22
LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
- now 09347551 09347557, 09347571, 05086336, 09347557, 09347571, 05086336, 09347557, 09347571, 05086336, 09347557, 09347571, 05086336... (more)LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
- 2025-10-16
09347551 09347557, 09347571, 05086336, 09347557, 09347571, 05086336, 09347557, 09347571, 05086336, 09347557, 09347571, 05086336... (more) 3375 Century Way, Thorpe Park, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
-104,012 GBP2023-04-29
Officer
2014-12-09 ~ now
IIF 24 - Director → ME
2014-12-09 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
23
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-29
Officer
2014-12-09 ~ now
IIF 53 - Director → ME
2014-12-09 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
24
HILL INVESTMENTS (UK) LIMITED
- 2017-02-01
05086336 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
170 GBP2024-04-29
Officer
2004-03-29 ~ now
IIF 10 - Director → ME
25
LOXLEY HOMES (HARTHILL) LTD - now
LOXLEY HOMES (HARTHILL) LTD
- 2025-09-30
11727474 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-12-14 ~ 2025-09-30
IIF 52 - Director → ME
2018-12-14 ~ 2025-09-30
IIF 70 - Secretary → ME
Person with significant control
2018-12-14 ~ 2025-09-30
IIF 109 - Right to appoint or remove directors → OE
26
LOXLEY HOMES (HAWTHORN GROVE) LTD.
- now 08743574LOXLEY HOMES (YORK) LTD
- 2019-12-03
08743574 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-52,738 GBP2024-09-30
Officer
2013-10-22 ~ 2020-03-01
IIF 56 - Director → ME
2021-03-01 ~ now
IIF 126 - Director → ME
Person with significant control
2016-10-22 ~ 2020-03-01
IIF 83 - Ownership of shares – 75% or more → OE
2021-03-01 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
27
3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2020-08-07 ~ now
IIF 14 - Director → ME
2020-08-07 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-08-07 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
28
LOXLEY HOMES (HUSTHWAITE) LTD
- now 11367332LOXLEY HOMES (HUSTHWAITE) LTD
- 2025-10-16
11367332 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-62,686 GBP2022-09-30
Officer
2018-05-17 ~ now
IIF 26 - Director → ME
2018-05-17 ~ now
IIF 134 - Secretary → ME
29
LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
- now 12569178LOXLEY HOMES (NIDDERDALE VIEW) LIMITED
- 2023-08-23
12569178 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2020-04-22 ~ now
IIF 30 - Director → ME
2020-04-22 ~ now
IIF 139 - Secretary → ME
Person with significant control
2020-04-22 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
30
LOXLEY HOMES (LITTLE RIBSTON) LIMITED
- now 12468122LOXLEY HOMES (LITTLE RIBSTON) LIMITED
- 2025-12-09
12468122 4385, 12468122 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
237,243 GBP2024-03-28
Officer
2020-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
31
LOXLEY HOMES (MARTON LE MOOR) LIMITED
- now 12192268LOXLEY HOMES (MARTON LE MOOR) LIMITED
- 2025-10-16
12192268 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
32
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
450,100 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 33 - Director → ME
2021-08-19 ~ now
IIF 142 - Secretary → ME
Person with significant control
2021-08-19 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
33
LOXLEY HOMES (WILLOWFIELD) LIMITED
10731114 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-04-20 ~ dissolved
IIF 130 - Director → ME
34
WCH PROPERTY INVESTMENTS LIMITED
- 2017-02-01
04188439 C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-16,847 GBP2024-04-29
Officer
2001-03-27 ~ now
IIF 73 - Director → ME
2001-03-27 ~ 2007-03-22
IIF 4 - Secretary → ME
35
LOXLEY HOMES HOLDINGS LIMITED
- now 09347798 No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
2,734,622 GBP2025-03-28
Officer
2014-12-09 ~ now
IIF 32 - Director → ME
2014-12-09 ~ now
IIF 141 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
36
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
37
MONUMENT INVESTMENT HOLDINGS LIMITED
05612101 Prospect House, 32 Sovereign Street, Leeds
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
38
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 74 - Director → ME
39
PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED
08940108 Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-49,629 GBP2022-12-30
Officer
2014-03-14 ~ now
IIF 35 - Director → ME
40
PROSPECT BUSINESS CENTRES (FOUNTAIN HOUSE) LLP
OC340998 Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
41
Prospect House 32, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
42
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ 2020-06-01
IIF 62 - Director → ME
Person with significant control
2016-07-18 ~ 2020-06-01
IIF 124 - Ownership of shares – 75% or more → OE
43
PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
12074793 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
44
PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
09096174 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2020-06-01
IIF 41 - Director → ME
Person with significant control
2017-06-20 ~ 2020-06-01
IIF 116 - Has significant influence or control → OE
45
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 46 - Director → ME
46
PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
10921568 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ 2020-06-01
IIF 60 - Director → ME
47
PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
10236949 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ 2020-06-01
IIF 45 - Director → ME
Person with significant control
2016-06-17 ~ 2020-06-01
IIF 80 - Ownership of shares – 75% or more → OE
48
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 42 - Director → ME
49
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 7 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 117 - Has significant influence or control → OE
50
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2020-06-01
IIF 47 - Director → ME
Person with significant control
2016-07-17 ~ 2020-06-01
IIF 123 - Ownership of shares – 75% or more → OE
51
PROSPECT BUSINESS CENTRES (PROSPECT HOUSE) LLP
OC356395 Prospect House 32, Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
52
PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
10921564 Prospect House, 32 Sovereign Street, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-645,261 GBP2022-12-28
Officer
2017-08-17 ~ now
IIF 34 - Director → ME
53
PROSPECT BUSINESS CENTRES LIMITED
- now 05324802BURFORD 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 43 - Director → ME
2005-01-17 ~ 2007-03-23
IIF 72 - Secretary → ME
Person with significant control
2017-01-05 ~ 2020-06-01
IIF 79 - Has significant influence or control → OE
54
PROSPECT HOUSE LEEDS LIMITED
- now 01497454SOVEREIGN 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 61 - Director → ME
Person with significant control
2016-09-04 ~ 2020-06-01
IIF 81 - Has significant influence or control → OE
55
HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
5,585 GBP2024-02-26
Officer
2018-12-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
56
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
57
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-47,377 GBP2023-10-31
Officer
2017-10-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
58
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-43,100 GBP2023-09-30
Officer
2017-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
59
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-18 ~ dissolved
IIF 50 - Director → ME
2019-09-18 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
60
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-43,100 GBP2023-10-31
Officer
2017-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
61
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-46,469 GBP2023-10-31
Officer
2019-10-04 ~ now
IIF 22 - Director → ME
2019-10-04 ~ now
IIF 67 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
62
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-46,467 GBP2023-10-31
Officer
2019-10-04 ~ now
IIF 31 - Director → ME
2019-10-04 ~ now
IIF 69 - Secretary → ME
63
TEMPLE STREET APARTMENTS LIMITED
- now 07877687L&P 246 LIMITED
- 2012-07-23
07877687 06702243, 03898755, 12150786, 05761045, 07071686, 05761083, 05978720, 06960078, 07112279, 06177983, 04591440, 07345077, 06409105, 05978663, 06960065, 06880630, 05575167, 04337795, 06065753, 05539935Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
24,386 GBP2022-12-31
Officer
2012-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
64
The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
592,571 GBP2023-09-30
Officer
2021-09-03 ~ 2023-09-01
IIF 39 - Director → ME
2021-09-03 ~ 2023-09-01
IIF 133 - Secretary → ME
Person with significant control
2021-09-03 ~ 2023-09-01
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
65
The Green Tree Inn, Patrick Brompton, Bedale, England
Active Corporate (4 parents)
Equity (Company account)
556,387 GBP2023-09-30
Officer
2020-02-18 ~ 2023-05-10
IIF 12 - Director → ME
2023-06-01 ~ 2023-06-26
IIF 13 - Director → ME
Person with significant control
2020-02-18 ~ 2023-05-10
IIF 89 - Right to appoint or remove directors → OE
2023-06-01 ~ 2023-06-26
IIF 90 - Ownership of shares – 75% or more → OE
66
THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
- now 07687108 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-06-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 87 - Has significant influence or control → OE
67
UK ESTATES MANAGEMENT LTD
- now 09763663 C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-53,288 GBP2023-03-28
Officer
2015-09-04 ~ now
IIF 37 - Director → ME
2015-09-04 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
68
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-294 GBP2023-04-29
Officer
2017-04-13 ~ now
IIF 128 - Director → ME
2017-04-13 ~ now
IIF 138 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
69
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-330 GBP2023-04-29
Officer
2017-04-13 ~ now
IIF 127 - Director → ME
2017-04-13 ~ now
IIF 137 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
70
C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,446,819 GBP2015-12-31
Officer
2006-04-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE