1
APOLLO HOUSE BUSINESS CENTRE LLP
- now OC345188PROSPECT BUSINESS CENTRES (YORK) LLP
- 2012-04-03
OC345188 Prospect House, 32 Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Right to appoint or remove members → OE
2
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
3
BLUESTONE 1 LIMITED
06831587 07687108, 06749167, NI717290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2009-02-27 ~ now
IIF 59 - Director → ME
4
BLUESTONE 3 LIMITED
- now 06749167 06831587, 07687108, NI717290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRIME PROPERTY FACILITY MANAGEMENT LIMITED
- 2013-12-30
06749167PRIME PROPERTY BROKER LIMITED
- 2011-03-17
06749167 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ 2009-11-01
IIF 117 - Director → ME
6
LOXLEY HOMES LIMITED
- 2024-01-17
06886461 3375 Century Way Thorpe Park, Leeds
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2009-05-11 ~ 2020-01-01
IIF 104 - Director → ME
2020-01-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
CRAZY RABBIT PROPERTY HOLDINGS LTD - now
No1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-16 ~ 2025-05-31
IIF 131 - Director → ME
Person with significant control
2019-11-12 ~ 2025-05-31
IIF 36 - Ownership of shares – 75% or more → OE
8
CROFT RESIDENTIAL TWFC LIMITED - now
DHP CROFT RESIDENTIAL LIMITED
- 2016-12-21
09512477LOXLEY HOMES (THE GROVE) LTD
- 2016-04-24
09512477 Minerva, 29 East Parade, Leeds
Liquidation Corporate (2 parents)
Officer
2015-03-26 ~ 2016-06-01
IIF 98 - Director → ME
2015-03-26 ~ 2016-06-01
IIF 146 - Secretary → ME
9
LOXLEY HOMES (HUNSINGORE) LIMITED
- 2020-04-02
09347557 14 Bonhill Street, London
Liquidation Corporate (1 parent)
Officer
2014-12-09 ~ 2021-04-01
IIF 99 - Director → ME
2014-12-09 ~ 2021-04-01
IIF 147 - Secretary → ME
Person with significant control
2016-12-09 ~ 2020-03-01
IIF 1 - Ownership of shares – 75% or more → OE
10
HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
- now 04153108MOUNTAIN MIST LIMITED - 2002-01-29
Park House, 200 Drake Street, Rochdale, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2003-10-20 ~ 2004-10-14
IIF 111 - Director → ME
2002-09-24 ~ 2005-07-25
IIF 126 - Secretary → ME
11
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 80 - Director → ME
12
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 61 - Director → ME
2019-09-02 ~ now
IIF 123 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 50 - Director → ME
14
HILL HOMES (BAGBY) LIMITED
- now 12541323LOXLEY HOMES (BAGBY) LIMITED
- 2026-02-20
12541323LOXLEY HOMES (MINSTER VIEW) LIMITED
- 2021-05-27
12541323 C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 69 - Director → ME
2020-03-31 ~ now
IIF 137 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
LOXLEY HOMES (COXWOLD) LIMITED
- 2025-12-02
08478464 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 56 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
HILL INVESTMENTS (UK) LIMITED
- 2017-02-01
05086336 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (3 parents)
Officer
2004-03-29 ~ now
IIF 51 - Director → ME
17
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 65 - Director → ME
2014-12-09 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
HILL HOMES (HAWTHORN GROVE) LTD
- now 08743574LOXLEY HOMES (HAWTHORN GROVE) LTD.
- 2025-10-16
08743574LOXLEY HOMES (YORK) LTD
- 2019-12-03
08743574 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 128 - Director → ME
2013-10-22 ~ 2020-03-01
IIF 76 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-10-22 ~ 2020-03-01
IIF 7 - Ownership of shares – 75% or more → OE
19
HILL HOMES (HUSTHWAITE) LTD
- now 11367332LOXLEY HOMES (HUSTHWAITE) LTD
- 2025-10-16
11367332 C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 67 - Director → ME
2018-05-17 ~ now
IIF 136 - Secretary → ME
20
HILL HOMES (HUTTON RUDBY) LTD
- now 07849090LOXLEY HOMES (HUTTON RUDBY) LTD
- 2025-10-16
07849090DONCASTER ECO BUSINESS PARK LTD
- 2025-09-24
07849090 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
21
HILL HOMES (KIRBY FLEETHAM) LTD
- now 12569178LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
- 2025-12-02
12569178LOXLEY HOMES (NIDDERDALE VIEW) LIMITED
- 2023-08-23
12569178 C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 71 - Director → ME
2020-04-22 ~ now
IIF 141 - Secretary → ME
Person with significant control
2020-04-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
HILL HOMES (LITTLE RIBSTON) LIMITED
- now 12468122LOXLEY HOMES (LITTLE RIBSTON) LIMITED
- 2025-12-09
12468122 C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 70 - Director → ME
Person with significant control
2020-02-18 ~ 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
23
HILL HOMES (MARTON LE MOOR) LTD
- now 12192268LOXLEY HOMES (MARTON LE MOOR) LIMITED
- 2025-10-16
12192268 C/o Hill Homes Holdings Ltd No.1 Aire Street, Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
24
HILL HOMES (MELTHAM) LIMITED
- now 04264902CROSSCO (632) LIMITED - 2001-09-13
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2001-10-02 ~ 2002-11-07
IIF 112 - Director → ME
25
WCH PROPERTY INVESTMENTS LIMITED
- 2017-02-01
04188439 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-27 ~ now
IIF 114 - Director → ME
2001-03-27 ~ 2007-03-22
IIF 118 - Secretary → ME
26
HILL HOMES HOLDINGS LIMITED
- now 09347798LOXLEY HOMES HOLDINGS LIMITED
- 2025-10-16
09347798 No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 73 - Director → ME
2014-12-09 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED
- now 04234524HONEY MAZE LIMITED
- 2001-07-03
04234524 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2001-07-03 ~ 2008-08-28
IIF 110 - Director → ME
28
Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 82 - Director → ME
2021-08-19 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
LOXLEY HOMES (BURTON LEONARD) LIMITED
- now 09347546 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 91 - Director → ME
2014-12-09 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
30
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
31
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 95 - Director → ME
2014-12-09 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
32
3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2020-08-07 ~ now
IIF 55 - Director → ME
2020-08-07 ~ now
IIF 121 - Secretary → ME
Person with significant control
2020-08-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 74 - Director → ME
2021-08-19 ~ now
IIF 144 - Secretary → ME
Person with significant control
2021-08-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
LOXLEY HOMES (WILLOWFIELD) LIMITED
10731114 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 132 - Director → ME
35
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
36
MONUMENT INVESTMENT HOLDINGS LIMITED
05612101 Prospect House, 32 Sovereign Street, Leeds
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
37
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 115 - Director → ME
38
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2014-03-14 ~ now
IIF 77 - Director → ME
39
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 109 - LLP Designated Member → ME
40
Prospect House 32, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
41
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ 2020-06-01
IIF 103 - Director → ME
Person with significant control
2016-07-18 ~ 2020-06-01
IIF 48 - Ownership of shares – 75% or more → OE
42
PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
12074793 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
43
PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
09096174 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2020-06-01
IIF 83 - Director → ME
Person with significant control
2017-06-20 ~ 2020-06-01
IIF 40 - Has significant influence or control → OE
44
PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
11462585 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ 2020-06-01
IIF 88 - Director → ME
45
PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
10921568 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ 2020-06-01
IIF 101 - Director → ME
46
PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
10236949 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ 2020-06-01
IIF 87 - Director → ME
Person with significant control
2016-06-17 ~ 2020-06-01
IIF 4 - Ownership of shares – 75% or more → OE
47
PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
10036992 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2020-06-01
IIF 84 - Director → ME
48
PROSPECT BUSINESS CENTRES (SHEFFIELD) LLP
- 2011-09-13
OC352165 Prospect House, 32 Sovereign Street, Leeds, W Yorks
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 108 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 41 - Has significant influence or control → OE
49
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2020-06-01
IIF 89 - Director → ME
Person with significant control
2016-07-17 ~ 2020-06-01
IIF 47 - Ownership of shares – 75% or more → OE
50
Prospect House 32, Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 106 - LLP Designated Member → ME
51
PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
10921564 Prospect House, 32 Sovereign Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 75 - Director → ME
52
PROSPECT BUSINESS CENTRES LIMITED
- now 05324802BURFORD PARK VENTURE (ST ANDREW) LIMITED
- 2007-04-05
05324802 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (6 parents, 11 offsprings)
Officer
2007-03-22 ~ 2020-06-01
IIF 85 - Director → ME
2005-01-17 ~ 2007-03-23
IIF 127 - Secretary → ME
Person with significant control
2017-01-05 ~ 2020-06-01
IIF 3 - Has significant influence or control → OE
53
PROSPECT HOUSE LEEDS LIMITED
- now 01497454SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-09-26 ~ 2021-01-01
IIF 102 - Director → ME
Person with significant control
2016-09-04 ~ 2020-06-01
IIF 5 - Has significant influence or control → OE
54
HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 68 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
55
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-06-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
56
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 66 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
57
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 64 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
58
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-09-18 ~ dissolved
IIF 92 - Director → ME
2019-09-18 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
59
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 62 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
60
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 63 - Director → ME
2019-10-04 ~ now
IIF 122 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
61
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 72 - Director → ME
2019-10-04 ~ now
IIF 124 - Secretary → ME
62
TEMPLE STREET APARTMENTS LIMITED
- now 07877687L&P 246 LIMITED
- 2012-07-23
07877687 05635174, 07790198, 07865855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (3 parents)
Officer
2012-07-19 ~ now
IIF 58 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
63
THE BLUE LION HOTEL AND RESTAURANT LTD - now
LOXLEY HOMES (HARTHILL) LTD
- 2025-09-30
11727474 The Blue Lion Hotel Main Street, East Witton, Leyburn, North Yorkshire, England
Active Corporate (4 parents)
Officer
2018-12-14 ~ 2025-09-30
IIF 94 - Director → ME
2018-12-14 ~ 2025-09-30
IIF 125 - Secretary → ME
Person with significant control
2018-12-14 ~ 2025-09-30
IIF 33 - Right to appoint or remove directors → OE
64
The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ 2023-09-01
IIF 81 - Director → ME
2021-09-03 ~ 2023-09-01
IIF 135 - Secretary → ME
Person with significant control
2021-09-03 ~ 2023-09-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
65
The Green Tree Inn, Patrick Brompton, Bedale, England
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2023-05-10
IIF 53 - Director → ME
2023-06-01 ~ 2023-06-26
IIF 54 - Director → ME
Person with significant control
2020-02-18 ~ 2023-05-10
IIF 13 - Right to appoint or remove directors → OE
2023-06-01 ~ 2023-06-26
IIF 14 - Ownership of shares – 75% or more → OE
66
THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
- now 07687108BLUESTONE 2 LIMITED
- 2014-02-11
07687108 06831587, 06749167, 14195488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 11 - Has significant influence or control → OE
67
UK ESTATES MANAGEMENT LTD
- now 09763663 C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Liquidation Corporate (1 parent, 1 offspring)
Officer
2015-09-04 ~ now
IIF 79 - Director → ME
2015-09-04 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
68
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 130 - Director → ME
2017-04-13 ~ now
IIF 140 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
69
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 129 - Director → ME
2017-04-13 ~ now
IIF 139 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
70
C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE