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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
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • Hill, Warren Christopher
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 12 IIF 13 IIF 14

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 17 IIF 18 IIF 19

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

    • 45, Gresham Street, London, EC2V 7BG

      IIF 33

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

      IIF 34
  • Hill, Warren Christopher
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39 IIF 40

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Hill, Warren Christopher
    British property owner born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Hill, Warren
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 61

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 62 IIF 63

    • No1, Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 64
  • 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 65 IIF 66
  • 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 67
  • 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 68 IIF 69
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Hill, Warren Christopher
    British director of building company

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

    • C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, LS1 4PR, England

      IIF 92 IIF 93 IIF 94

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 97 IIF 98 IIF 99

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 106 IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

    • No1, Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

    • 45, Gresham Street, London, EC2V 7BG

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 127 IIF 128

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

      IIF 129 IIF 130

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

      IIF 131

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

      IIF 132
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 133
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, LS1 4PR, England

      IIF 136 IIF 137 IIF 138

    • C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, West Yorkshire, LS1 4PR, England

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148
child relation
Offspring entities and appointments
Active 51
  • 1
    PROSPECT BUSINESS CENTRES (YORK) LLP - 2012-04-03
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 114 - Right to appoint or remove members → OE
  • 2
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,700,420 GBP2021-06-26
    Officer
    2005-09-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    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
    2009-02-27 ~ now
    IIF 16 - Director → ME
  • 4
    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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2020-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    LOXLEY HOMES (HUTTON RUDBY) LTD - 2025-10-16
    DONCASTER ECO BUSINESS PARK LTD - 2025-09-24
    3375 Century Way, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2011-11-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    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 35 - Director → ME
  • 8
    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
    2019-09-02 ~ now
    IIF 17 - Director → ME
    2019-09-02 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 9
    LOXLEY HOMES (ALWOODLEY) LIMITED - 2025-10-16
    4385, 10923574 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -46,449 GBP2024-03-28
    Officer
    2017-08-18 ~ now
    IIF 6 - Director → ME
  • 10
    LOXLEY HOMES (MINSTER VIEW) LIMITED - 2021-05-27
    No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-28
    Officer
    2020-03-31 ~ now
    IIF 25 - Director → ME
    2020-03-31 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 11
    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 37 - Director → ME
    2021-08-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    LOXLEY HOMES (WHIXLEY) LTD - 2015-09-08
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2023-04-29
    Officer
    2014-12-09 ~ dissolved
    IIF 46 - Director → ME
    2014-12-09 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    DESK-IT LIMITED - 2023-09-28
    4385, 08478464 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2013-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 14
    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 66 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 15
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD - 2025-10-16
    3375 Century Way, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,012 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 21 - Director → ME
    2014-12-09 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 16
    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
    2014-12-09 ~ now
    IIF 50 - Director → ME
    2014-12-09 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 17
    HILL INVESTMENTS (UK) LIMITED - 2017-02-01
    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
    2004-03-29 ~ now
    IIF 7 - Director → ME
  • 18
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    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
    2021-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2020-08-07 ~ now
    IIF 11 - Director → ME
    2020-08-07 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    LOXLEY HOMES (HUSTHWAITE) LTD - 2025-10-16
    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
    2018-05-17 ~ now
    IIF 23 - Director → ME
    2018-05-17 ~ now
    IIF 136 - Secretary → ME
  • 21
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED - 2023-08-23
    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
    2020-04-22 ~ now
    IIF 27 - Director → ME
    2020-04-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    LOXLEY HOMES (LITTLE RIBSTON) LIMITED - 2025-12-09
    4385, 12468122 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    237,243 GBP2024-03-28
    Officer
    2020-02-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    LOXLEY HOMES (MARTON LE MOOR) LIMITED - 2025-10-16
    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
    2019-09-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 24
    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
    2021-08-19 ~ now
    IIF 30 - Director → ME
    2021-08-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 25
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-04-20 ~ dissolved
    IIF 65 - Director → ME
  • 26
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    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
    2001-03-27 ~ now
    IIF 1 - Director → ME
  • 27
    PROSPECT PROPERTY (GROUP) LTD - 2020-12-16
    No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,734,622 GBP2025-03-28
    Officer
    2014-12-09 ~ now
    IIF 29 - Director → ME
    2014-12-09 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 28
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 29
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 30
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 2 - Director → ME
  • 31
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -49,629 GBP2022-12-30
    Officer
    2014-03-14 ~ now
    IIF 32 - Director → ME
  • 32
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 33
    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 5 - LLP Designated Member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 34
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
  • 35
    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 73 - LLP Designated Member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 36
    Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 37
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -645,261 GBP2022-12-28
    Officer
    2017-08-17 ~ now
    IIF 31 - Director → ME
  • 38
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    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
    2018-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 39
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 40
    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
    2017-10-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 41
    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
    2017-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 42
    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 47 - Director → ME
    2019-09-18 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2019-09-18 ~ 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
  • 43
    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
    2017-10-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 44
    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
    2019-10-04 ~ now
    IIF 19 - Director → ME
    2019-10-04 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 45
    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
    2019-10-04 ~ now
    IIF 28 - Director → ME
    2019-10-04 ~ now
    IIF 129 - Secretary → ME
  • 46
    L&P 246 LIMITED - 2012-07-23
    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
    2012-07-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 47
    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 45 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 48
    MUDBATH SPA LTD - 2019-03-11
    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
    2015-09-04 ~ now
    IIF 34 - Director → ME
    2015-09-04 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 49
    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
    2017-04-13 ~ now
    IIF 63 - Director → ME
    2017-04-13 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 50
    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
    2017-04-13 ~ now
    IIF 62 - Director → ME
    2017-04-13 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 51
    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 3 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    ASPECT ARCHITECTURE AND DESIGN LTD - 2025-11-20
    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
    2019-08-16 ~ 2025-05-31
    IIF 64 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-31
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 4 - Director → ME
  • 3
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2009-05-11 ~ 2020-01-01
    IIF 60 - Director → ME
  • 4
    DHP CROFT RESIDENTIAL LIMITED - 2016-12-21
    LOXLEY HOMES (THE GROVE) LTD - 2016-04-24
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,344 GBP2019-03-31
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 54 - Director → ME
    2015-03-26 ~ 2016-06-01
    IIF 146 - Secretary → ME
  • 5
    LOXLEY HOMES (HUNSINGORE) LIMITED - 2020-04-02
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD - 2016-02-26
    14 Bonhill Street, London
    Liquidation Corporate
    Equity (Company account)
    28,914 GBP2019-04-30
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 55 - Director → ME
    2014-12-09 ~ 2021-04-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    MOUNTAIN MIST LIMITED - 2002-01-29
    Park House, 200 Drake Street, Rochdale, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    19,507,730 GBP2024-12-31
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 68 - Director → ME
    2002-09-24 ~ 2005-07-25
    IIF 131 - Secretary → ME
  • 7
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-02 ~ 2002-11-07
    IIF 69 - Director → ME
  • 8
    HONEY MAZE LIMITED - 2001-07-03
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2001-07-03 ~ 2008-08-28
    IIF 67 - Director → ME
  • 9
    LOXLEY HOMES (HARTHILL) LTD - 2025-09-30
    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
    2018-12-14 ~ 2025-09-30
    IIF 49 - Director → ME
    2018-12-14 ~ 2025-09-30
    IIF 130 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2025-09-30
    IIF 108 - Right to appoint or remove directors → OE
  • 10
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    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
    2013-10-22 ~ 2020-03-01
    IIF 53 - Director → ME
    Person with significant control
    2016-10-22 ~ 2020-03-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 11
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    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
    2001-03-27 ~ 2007-03-22
    IIF 75 - Secretary → ME
  • 12
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 59 - Director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 123 - Ownership of shares – 75% or more → OE
  • 13
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 38 - Director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 115 - Has significant influence or control → OE
  • 14
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 43 - Director → ME
  • 15
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 57 - Director → ME
  • 16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 42 - Director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 39 - Director → ME
  • 18
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 44 - Director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 19
    BURFORD PARK VENTURE (ST ANDREW) LIMITED - 2007-04-05
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (9 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 40 - Director → ME
    2005-01-17 ~ 2007-03-23
    IIF 132 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 78 - Has significant influence or control → OE
  • 20
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 58 - Director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 80 - Has significant influence or control → OE
  • 21
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    592,571 GBP2023-09-30
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 36 - Director → ME
    2021-09-03 ~ 2023-09-01
    IIF 135 - Secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    The Green Tree Inn, Patrick Brompton, Bedale, England
    Active Corporate (1 parent)
    Equity (Company account)
    556,387 GBP2023-09-30
    Officer
    2020-02-18 ~ 2023-05-10
    IIF 9 - Director → ME
    2023-06-01 ~ 2023-06-26
    IIF 10 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 88 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 89 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.