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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Hill

    Related profiles found in government register
  • Mr Warren Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 1

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

      IIF 2 IIF 3
  • Mr Warren Hill
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Warren David Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 5

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

      IIF 6

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

      IIF 7
  • Hill, Warren
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 8

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

      IIF 9
  • Hill, Warren
    British director born in February 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Hill, Warren David
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Hill, Warren David
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 15
  • Hill, Warren
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Hill, Warren
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Hill, Warren
    British engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Hill, Warren
    British property born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Hill, Warren Christopher
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Hill, Warren Christopher
    British director of building company born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Warren Christopher Hill
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 28 IIF 29 IIF 30

    • icon of address 32, Sovereign Street, Leeds, LS1 4BJ, England

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

    • icon of address 3375 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 55 IIF 56

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

      IIF 57

    • icon of address 3375, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 58

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

      IIF 59 IIF 60 IIF 61

    • icon of address Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

    • icon of address 45, Gresham Street, London, EC2V 7BG

      IIF 67

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

      IIF 68

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

      IIF 69

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 70 IIF 71
  • Hill, Warren Christopher
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Hill, Warren Christopher
    English company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74 IIF 75

    • icon of address 3375 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 76

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

      IIF 77

    • icon of address 3375, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 78

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

      IIF 79
  • Hill, Warren Christopher
    English director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 101 IIF 102
  • Hill, Warren Christopher
    English engineer born in May 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109
  • Hill, Warren Christopher
    British developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Gresham Street, London, EC2V 7BG

      IIF 110
  • Hill, Warren Christopher
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 111 IIF 112 IIF 113

    • icon of address 32, Sovereign Street, Leeds, LS1 4BJ, United Kingdom

      IIF 114

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

      IIF 115 IIF 116 IIF 117

    • icon of address Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126 IIF 127

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

      IIF 128

    • icon of address 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 129
  • Hill, Warren Christopher
    British property developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139
  • Hill, Warren Christopher
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • Hill, Warren Christopher
    British developer born in May 1965

    Registered addresses and corresponding companies

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

      IIF 144
  • Hill, Warren Christopher
    British director born in May 1965

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150 IIF 151 IIF 152

    • icon of address 3375, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

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

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