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 Christopher Hill

    Related profiles found in government register
  • Mr Warren Christopher Hill
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

    • 45, Gresham Street, London, EC2V 7BG

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • Hill, Warren Christopher
    English company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Hill, Warren Christopher
    English director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • Hill, Warren Christopher
    English engineer born in May 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Hill, Warren Christopher
    British director of building company born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Warren Hill
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Hill, Warren Christopher
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr Warren David Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Mr Warren Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93 IIF 94
  • Hill, Warren Christopher
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Hill, Warren Christopher
    British developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG

      IIF 99
  • Hill, Warren Christopher
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • Hill, Warren Christopher
    British property developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Hill, Warren
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Hill, Warren
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122
  • Hill, Warren
    British engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124
  • Hill, Warren
    British property born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Hill, Warren David
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Hill, Warren David
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127
  • Hill, Warren Christopher
    British developer born in May 1965

    Registered addresses and corresponding companies

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

      IIF 128
  • Hill, Warren Christopher
    British director born in May 1965

    Registered addresses and corresponding companies

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

      IIF 129 IIF 130
  • Hill, Warren
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132
  • Hill, Warren
    British director born in February 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150 IIF 151 IIF 152

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

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

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