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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

Hill, Warren Christopher

    Related profiles found in government register
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • Hill, Warren Christopher
    British director of building company

    Registered addresses and corresponding companies

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

      IIF 9
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

    • icon of address No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30 IIF 31
  • 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 32
  • Hill, Warren Christopher
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • icon of address C/o Loxley Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR

      IIF 53

    • icon of address No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Hill, Warren Christopher
    British company director 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 62

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

      IIF 63

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

      IIF 64
  • 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 65 IIF 66 IIF 67

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86
  • Hill, Warren Christopher
    British property owner 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 87
  • Hill, Warren
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89 IIF 90
  • 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 91 IIF 92
  • Hill, Warren
    British property born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95

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

      IIF 96

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

      IIF 97
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 113 IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

    • icon of address C/o Loxley Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR

      IIF 133

    • icon of address No 1, Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147
  • 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 148
child relation
Offspring entities and appointments
Active 52
  • 1
    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 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 138 - Right to appoint or remove members → OE
  • 2
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,425 GBP2020-01-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 3
    icon of address S&w Partners Llp, Rrs Department, 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2022-12-31
    Officer
    icon of calendar 2009-02-27 ~ now
    IIF 49 - Director → ME
  • 5
    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 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    LOXLEY HOMES LIMITED - 2024-01-17
    icon of address 3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    LOXLEY HOMES (HUTTON RUDBY) LTD - 2025-10-16
    DONCASTER ECO BUSINESS PARK LTD - 2025-09-24
    icon of address 3375 Century Way, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    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 62 - Director → ME
  • 9
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,939 GBP2023-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 41 - Director → ME
    icon of calendar 2019-09-02 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 10
    LOXLEY HOMES (ALWOODLEY) LIMITED - 2025-10-16
    icon of address 4385, 10923574 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -46,449 GBP2024-03-28
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 33 - Director → ME
  • 11
    LOXLEY HOMES (MINSTER VIEW) LIMITED - 2021-05-27
    icon of address No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-28
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 54 - Director → ME
    icon of calendar 2020-03-31 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    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 64 - Director → ME
    icon of calendar 2021-08-19 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 13
    LOXLEY HOMES (WHIXLEY) LTD - 2015-09-08
    icon of address 3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2023-04-29
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2014-12-09 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    DESK-IT LIMITED - 2023-09-28
    icon of address 4385, 08478464 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 15
    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 92 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 16
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD - 2025-10-16
    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 36 - Director → ME
    icon of calendar 2014-12-09 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-29
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 77 - Director → ME
    icon of calendar 2014-12-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 18
    HILL INVESTMENTS (UK) LIMITED - 2017-02-01
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-04-29
    Officer
    icon of calendar 2004-03-29 ~ now
    IIF 34 - Director → ME
  • 19
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,738 GBP2024-09-30
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 39 - Director → ME
    icon of calendar 2020-08-07 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 21
    LOXLEY HOMES (HUSTHWAITE) LTD - 2025-10-16
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,686 GBP2022-09-30
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 50 - Director → ME
    icon of calendar 2018-05-17 ~ now
    IIF 13 - Secretary → ME
  • 22
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED - 2023-08-23
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 51 - Director → ME
    icon of calendar 2020-04-22 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 23
    icon of address 4385, 12468122 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    237,243 GBP2024-03-28
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    LOXLEY HOMES (MARTON LE MOOR) LIMITED - 2025-10-16
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 25
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    450,100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 56 - Director → ME
    icon of calendar 2021-08-19 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 26
    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 91 - Director → ME
  • 27
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,847 GBP2024-04-29
    Officer
    icon of calendar 2001-03-27 ~ now
    IIF 94 - Director → ME
  • 28
    PROSPECT PROPERTY (GROUP) LTD - 2020-12-16
    icon of address No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,734,622 GBP2025-03-28
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 55 - Director → ME
    icon of calendar 2014-12-09 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 30
    icon of address Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 95 - Director → ME
  • 32
    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 59 - Director → ME
  • 33
    icon of address Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 34
    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 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-18 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 36
    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 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 37
    icon of address Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 38
    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 58 - Director → ME
  • 39
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,585 GBP2024-02-26
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,377 GBP2023-10-31
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,100 GBP2023-09-30
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 43
    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 74 - Director → ME
    icon of calendar 2019-09-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,100 GBP2023-10-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 45
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,469 GBP2023-10-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 45 - Director → ME
    icon of calendar 2019-10-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 46
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,467 GBP2023-10-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 44 - Director → ME
    icon of calendar 2019-10-04 ~ now
    IIF 3 - Secretary → ME
  • 47
    L&P 246 LIMITED - 2012-07-23
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,386 GBP2022-12-31
    Officer
    icon of calendar 2012-07-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 48
    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 72 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 49
    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 61 - Director → ME
    icon of calendar 2015-09-04 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 50
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -294 GBP2023-04-29
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 90 - Director → ME
    icon of calendar 2017-04-13 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 51
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -330 GBP2023-04-29
    Officer
    icon of calendar 2017-04-13 ~ now
    IIF 88 - Director → ME
    icon of calendar 2017-04-13 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 52
    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 96 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    icon of address 6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-28 ~ 2009-11-01
    IIF 97 - Director → ME
  • 2
    LOXLEY HOMES LIMITED - 2024-01-17
    icon of address 3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    icon of calendar 2009-05-11 ~ 2020-01-01
    IIF 87 - 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 81 - Director → ME
    icon of calendar 2015-03-26 ~ 2016-06-01
    IIF 22 - 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 82 - Director → ME
    icon of calendar 2014-12-09 ~ 2021-04-01
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2020-03-01
    IIF 100 - 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)
    19,507,730 GBP2024-12-31
    Officer
    icon of calendar 2003-10-20 ~ 2004-10-14
    IIF 30 - Director → ME
    icon of calendar 2002-09-24 ~ 2005-07-25
    IIF 7 - 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 31 - Director → ME
  • 7
    HONEY MAZE LIMITED - 2001-07-03
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ 2008-08-28
    IIF 29 - Director → ME
  • 8
    LOXLEY HOMES (HARTHILL) LTD - 2025-09-30
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-12-14 ~ 2025-09-30
    IIF 76 - Director → ME
    icon of calendar 2018-12-14 ~ 2025-09-30
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2025-09-30
    IIF 121 - Right to appoint or remove directors → OE
  • 9
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,738 GBP2024-09-30
    Officer
    icon of calendar 2013-10-22 ~ 2020-03-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2020-03-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 10
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    icon of address C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,847 GBP2024-04-29
    Officer
    icon of calendar 2001-03-27 ~ 2007-03-22
    IIF 9 - Secretary → ME
  • 11
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-18 ~ 2020-06-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2020-06-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-20 ~ 2020-06-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2020-06-01
    IIF 139 - Has significant influence or control → OE
  • 13
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ 2020-06-01
    IIF 70 - Director → ME
  • 14
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-17 ~ 2020-06-01
    IIF 84 - Director → ME
  • 15
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-17 ~ 2020-06-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ 2020-06-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-02 ~ 2020-06-01
    IIF 66 - Director → ME
  • 17
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-17 ~ 2020-06-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2020-06-01
    IIF 146 - Ownership of shares – 75% or more → OE
  • 18
    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 67 - Director → ME
    icon of calendar 2005-01-17 ~ 2007-03-23
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-06-01
    IIF 102 - Has significant influence or control → OE
  • 19
    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 85 - Director → ME
    Person with significant control
    icon of calendar 2016-09-04 ~ 2020-06-01
    IIF 104 - Has significant influence or control → OE
  • 20
    icon of address The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    592,571 GBP2023-09-30
    Officer
    icon of calendar 2021-09-03 ~ 2023-09-01
    IIF 63 - Director → ME
    icon of calendar 2021-09-03 ~ 2023-09-01
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ 2023-09-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 21
    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 2023-06-01 ~ 2023-06-26
    IIF 38 - Director → ME
    icon of calendar 2020-02-18 ~ 2023-05-10
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ 2023-05-10
    IIF 113 - Right to appoint or remove directors → OE
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 114 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.