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 9 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 120 - Right to appoint or remove members → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Dissolved on 2026-03-02 during the appointment or period of control
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
3
BLUESTONE 1 LIMITED
06831587 06749167, 07687108, 14231550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2009-02-27 ~ now
IIF 21 - Director → ME
4
BLUESTONE 3 LIMITED
- now 06749167 07687108, 06831587, 14233599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Officer
2008-11-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
5
BURFORD PARK (ROBIN HOOD) LIMITED
05776776 Prospect House, 32 Sovereign Street, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ dissolved
IIF 77 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2013-06-11
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2002-10-28 ~ 2009-11-01
IIF 81 - Director → ME
7
BURFORD PARK VENTURE (FOUNTAIN) LIMITED
05324799 Prospect House, 32 Sovereign Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2005-01-17 ~ dissolved
IIF 78 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-14 during the appointment or period of control
Commencement of winding up on 2024-05-14 during the appointment or period of control
LOXLEY HOMES LIMITED
- 2024-01-17
06886461 3375 Century Way Thorpe Park, Leeds
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2020-01-01 ~ now
IIF 14 - Director → ME
2009-05-11 ~ 2020-01-01
IIF 66 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
9
CRAZY RABBIT PROPERTY HOLDINGS LTD - now
No1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-16 ~ 2025-05-31
IIF 134 - Director → ME
Person with significant control
2019-11-12 ~ 2025-05-31
IIF 117 - Ownership of shares – 75% or more → OE
10
CROFT RESIDENTIAL TWFC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-06
DHP CROFT RESIDENTIAL LIMITED
- 2016-12-21
09512477LOXLEY HOMES (THE GROVE) LTD
- 2016-04-24
09512477 Minerva, 29 East Parade, Leeds
Liquidation Corporate (6 parents)
Officer
2015-03-26 ~ 2016-06-01
IIF 60 - Director → ME
2015-03-26 ~ 2016-06-01
IIF 149 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-05 during the appointment or period of control
LOXLEY HOMES (HUNSINGORE) LIMITED
- 2020-04-02
09347557 14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2014-12-09 ~ 2021-04-01
IIF 61 - Director → ME
2014-12-09 ~ 2021-04-01
IIF 150 - Secretary → ME
Person with significant control
2016-12-09 ~ 2020-03-01
IIF 82 - Ownership of shares – 75% or more → OE
12
HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
- now 04153108MOUNTAIN 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 5 - Director → ME
2002-09-24 ~ 2005-07-25
IIF 74 - Secretary → ME
13
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 42 - Director → ME
14
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 23 - Director → ME
2019-09-02 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
15
HILL COMMERCIAL PROPERTIES LIMITED
04092955Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-23 during the appointment or period of control
Dte House, Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ dissolved
IIF 2 - Director → ME
16
C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 12 - Director → ME
17
HILL HOMES (BAGBY) LIMITED
- now 12541323LOXLEY HOMES (BAGBY) LIMITED
- 2026-02-20
12541323LOXLEY 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 31 - Director → ME
2020-03-31 ~ now
IIF 140 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
18
LOXLEY HOMES (COXWOLD) LIMITED
- 2025-12-02
08478464 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
19
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 13 - Director → ME
20
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 27 - Director → ME
2014-12-09 ~ now
IIF 141 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
21
HILL HOMES (HAWTHORN GROVE) LTD
- now 08743574LOXLEY HOMES (HAWTHORN GROVE) LTD.
- 2025-10-16
08743574LOXLEY HOMES (YORK) LTD
- 2019-12-03
08743574 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2013-10-22 ~ 2020-03-01
IIF 38 - Director → ME
2021-03-01 ~ now
IIF 131 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
2016-10-22 ~ 2020-03-01
IIF 88 - Ownership of shares – 75% or more → OE
22
HILL HOMES (HUSTHWAITE) LTD
- now 11367332LOXLEY 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 29 - Director → ME
2018-05-17 ~ now
IIF 139 - Secretary → ME
23
HILL HOMES (HUTTON RUDBY) LTD
- now 07849090LOXLEY HOMES (HUTTON RUDBY) LTD
- 2025-10-16
07849090DONCASTER 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
24
HILL HOMES (KIRBY FLEETHAM) LTD
- now 12569178LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
- 2025-12-02
12569178LOXLEY 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 33 - Director → ME
2020-04-22 ~ now
IIF 144 - Secretary → ME
Person with significant control
2020-04-22 ~ now
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
25
HILL HOMES (LITTLE RIBSTON) LIMITED
- now 12468122LOXLEY 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 32 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
26
HILL HOMES (MARTON LE MOOR) LTD
- now 12192268LOXLEY 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 22 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
27
HILL HOMES (MELTHAM) LIMITED
- now 04264902CROSSCO (632) LIMITED - 2001-09-13
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2001-10-02 ~ 2002-11-07
IIF 6 - Director → ME
28
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 76 - Director → ME
2001-03-27 ~ 2007-03-22
IIF 7 - Secretary → ME
29
HILL HOMES HOLDINGS LIMITED
- now 09347798LOXLEY HOMES HOLDINGS LIMITED
- 2025-10-16
09347798 No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 35 - Director → ME
2014-12-09 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
30
HILL PROPERTIES (NORTH WEST) LIMITED
- 2001-01-12
03629957MULTI-STRUCT (UK) LIMITED
- 2000-12-22
03629957Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-26 during the appointment or period of control
Dte House, Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
1998-09-11 ~ dissolved
IIF 1 - Director → ME
31
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)
Officer
2001-07-03 ~ 2008-08-28
IIF 4 - Director → ME
32
Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 44 - Director → ME
2021-08-19 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
33
LOXLEY HOMES (BURTON LEONARD) LIMITED
- now 09347546 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 53 - Director → ME
2014-12-09 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
34
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
35
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 57 - Director → ME
2014-12-09 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-21 during the appointment or period of control
Commencement of winding up on 2024-12-04 during the appointment or period of control
3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 17 - Director → ME
2020-08-07 ~ now
IIF 69 - Secretary → ME
Person with significant control
2020-08-07 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
37
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 36 - Director → ME
2021-08-19 ~ now
IIF 147 - Secretary → ME
Person with significant control
2021-08-19 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
38
LOXLEY HOMES (WILLOWFIELD) LIMITED
10731114 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 135 - Director → ME
39
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
40
MONUMENT INVESTMENT HOLDINGS LIMITED
05612101 Prospect House, 32 Sovereign Street, Leeds
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
41
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 79 - Director → ME
42
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2014-03-14 ~ now
IIF 39 - Director → ME
43
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 11 - LLP Designated Member → ME
44
Prospect House 32, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
45
Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-22
Dissolved on 2024-11-02
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2020-06-01
IIF 65 - Director → ME
Person with significant control
2016-07-18 ~ 2020-06-01
IIF 129 - Ownership of shares – 75% or more → OE
46
PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
12074793Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2021-12-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-13 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2023-12-14 during the appointment or period of control
Dissolved on 2024-05-22 during the appointment or period of control
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
47
PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
09096174Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-22
Dissolved on 2024-11-02
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ 2020-06-01
IIF 45 - Director → ME
Person with significant control
2017-06-20 ~ 2020-06-01
IIF 121 - Has significant influence or control → OE
48
PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
11462585Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-02-02
Dissolved on 2024-07-15
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ 2020-06-01
IIF 50 - Director → ME
49
PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
10921568Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ 2020-06-01
IIF 63 - Director → ME
50
PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
10236949Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2025-01-24
Dissolved on 2025-07-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ 2020-06-01
IIF 49 - Director → ME
Person with significant control
2016-06-17 ~ 2020-06-01
IIF 85 - Ownership of shares – 75% or more → OE
51
PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
10036992Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-07
Dissolved on 2024-10-16
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ 2020-06-01
IIF 46 - Director → ME
52
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 10 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 122 - Has significant influence or control → OE
53
Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-07
Dissolved on 2024-10-16
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2020-06-01
IIF 51 - Director → ME
Person with significant control
2016-07-17 ~ 2020-06-01
IIF 128 - Ownership of shares – 75% or more → OE
54
Prospect House 32, Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 8 - LLP Designated Member → ME
55
PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
10921564 Prospect House, 32 Sovereign Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 37 - Director → ME
56
PROSPECT BUSINESS CENTRES LIMITED
- now 05324802Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
BURFORD PARK VENTURE (ST ANDREW) LIMITED
- 2007-04-05
05324802 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2007-03-22 ~ 2020-06-01
IIF 47 - Director → ME
2005-01-17 ~ 2007-03-23
IIF 75 - Secretary → ME
Person with significant control
2017-01-05 ~ 2020-06-01
IIF 84 - Has significant influence or control → OE
57
PROSPECT HOUSE LEEDS LIMITED
- now 01497454Insolvency (Case 1) In administration
Administration started on 2020-03-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-14
Dissolved on 2024-11-02
SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ 2021-01-01
IIF 64 - Director → ME
Person with significant control
2016-09-04 ~ 2020-06-01
IIF 86 - Has significant influence or control → OE
58
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 30 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
59
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-06-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
60
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
61
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
62
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-09-18 ~ dissolved
IIF 54 - Director → ME
2019-09-18 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
63
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
64
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 25 - Director → ME
2019-10-04 ~ now
IIF 70 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
65
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 34 - Director → ME
2019-10-04 ~ now
IIF 72 - Secretary → ME
66
TEMPLE STREET APARTMENTS LIMITED
- now 07877687L&P 246 LIMITED
- 2012-07-23
07877687 08066327, 05635174, 07865855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (3 parents)
Officer
2012-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
67
THE BLUE LION HOTEL AND RESTAURANT LTD
- now 11727474LOXLEY 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 56 - Director → ME
2018-12-14 ~ 2025-09-30
IIF 73 - Secretary → ME
Person with significant control
2018-12-14 ~ 2025-09-30
IIF 114 - Right to appoint or remove directors → OE
68
The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ 2023-09-01
IIF 43 - Director → ME
2021-09-03 ~ 2023-09-01
IIF 138 - Secretary → ME
Person with significant control
2021-09-03 ~ 2023-09-01
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
69
The Green Tree Inn, Patrick Brompton, Bedale, England
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2023-05-10
IIF 15 - Director → ME
2023-06-01 ~ 2023-06-26
IIF 16 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-26
IIF 95 - Ownership of shares – 75% or more → OE
2020-02-18 ~ 2023-05-10
IIF 94 - Right to appoint or remove directors → OE
70
THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
- now 07687108BLUESTONE 2 LIMITED
- 2014-02-11
07687108 06749167, 06831587, 14195488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 92 - Has significant influence or control → OE
71
UK ESTATES MANAGEMENT LTD
- now 09763663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of control
C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 41 - Director → ME
2015-09-04 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
72
W. & C. HILL CONSTRUCTION (ROCHDALE) LIMITED
- now 02288675Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-03-08 during the appointment or period of control
HILL CHADWICK CONSTRUCTION LIMITED
- 1988-10-25
02288675 Dte House, Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (4 parents)
Officer
(before 1992-03-08) ~ dissolved
IIF 3 - Director → ME
73
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 133 - Director → ME
2017-04-13 ~ now
IIF 143 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
74
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 132 - Director → ME
2017-04-13 ~ now
IIF 142 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-09 during the appointment or period of control
Dissolved on 2021-05-03 during the appointment or period of control
C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE