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 77 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 119 - Right to appoint or remove members → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Dissolved on 2026-03-02 during the appointment or period of control
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
3
BLUESTONE 1 LIMITED
06831587 06749167, 07687108, 14231550Warning 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 17 - Director → ME
4
BLUESTONE 3 LIMITED
- now 06749167 07687108, 06831587, 14233599Warning 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 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
5
BURFORD PARK (ROBIN HOOD) LIMITED
05776776 Prospect House, 32 Sovereign Street, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2013-06-11
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2002-10-28 ~ 2009-11-01
IIF 6 - Director → ME
7
BURFORD PARK VENTURE (FOUNTAIN) LIMITED
05324799 Prospect House, 32 Sovereign Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2005-01-17 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-14 during the appointment or period of control
Commencement of winding up on 2024-05-14 during the appointment or period of control
LOXLEY HOMES LIMITED
- 2024-01-17
06886461 3375 Century Way Thorpe Park, Leeds
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2020-01-01 ~ now
IIF 10 - Director → ME
2009-05-11 ~ 2020-01-01
IIF 62 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
9
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 66 - Director → ME
Person with significant control
2019-11-12 ~ 2025-05-31
IIF 116 - Ownership of shares – 75% or more → OE
10
CROFT RESIDENTIAL TWFC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-06
DHP CROFT RESIDENTIAL LIMITED
- 2016-12-21
09512477LOXLEY HOMES (THE GROVE) LTD
- 2016-04-24
09512477 Minerva, 29 East Parade, Leeds
Liquidation Corporate (6 parents)
Officer
2015-03-26 ~ 2016-06-01
IIF 56 - Director → ME
2015-03-26 ~ 2016-06-01
IIF 151 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-05 during the appointment or period of control
LOXLEY HOMES (HUNSINGORE) LIMITED
- 2020-04-02
09347557 14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2014-12-09 ~ 2021-04-01
IIF 57 - Director → ME
2014-12-09 ~ 2021-04-01
IIF 152 - Secretary → ME
Person with significant control
2016-12-09 ~ 2020-03-01
IIF 81 - Ownership of shares – 75% or more → OE
12
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 73 - Director → ME
2002-09-24 ~ 2005-07-25
IIF 136 - Secretary → ME
13
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 38 - Director → ME
14
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 19 - Director → ME
2019-09-02 ~ now
IIF 133 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
15
HILL COMMERCIAL PROPERTIES LIMITED
04092955Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-23 during the appointment or period of control
Dte House, Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ dissolved
IIF 70 - Director → ME
16
C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 8 - Director → ME
17
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 27 - Director → ME
2020-03-31 ~ now
IIF 142 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
18
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 14 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
19
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 9 - Director → ME
20
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 23 - Director → ME
2014-12-09 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
21
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
2013-10-22 ~ 2020-03-01
IIF 34 - Director → ME
2021-03-01 ~ now
IIF 63 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
2016-10-22 ~ 2020-03-01
IIF 87 - Ownership of shares – 75% or more → OE
22
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 25 - Director → ME
2018-05-17 ~ now
IIF 141 - Secretary → ME
23
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
24
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 29 - Director → ME
2020-04-22 ~ now
IIF 146 - Secretary → ME
Person with significant control
2020-04-22 ~ now
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
25
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 28 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
26
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 18 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
27
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 74 - Director → ME
28
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 1 - Director → ME
2001-03-27 ~ 2007-03-22
IIF 80 - Secretary → ME
29
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 31 - Director → ME
2014-12-09 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
30
HILL PROPERTIES (NORTH WEST) LIMITED
- 2001-01-12
03629957MULTI-STRUCT (UK) LIMITED
- 2000-12-22
03629957Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-26 during the appointment or period of control
Dte House, Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
1998-09-11 ~ dissolved
IIF 69 - Director → ME
31
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 72 - Director → ME
32
Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 40 - Director → ME
2021-08-19 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
33
LOXLEY HOMES (BURTON LEONARD) LIMITED
- now 09347546 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 49 - Director → ME
2014-12-09 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
34
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 53 - Director → ME
2014-12-09 ~ dissolved
IIF 147 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-21 during the appointment or period of control
Commencement of winding up on 2024-12-04 during the appointment or period of control
3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 13 - Director → ME
2020-08-07 ~ now
IIF 131 - Secretary → ME
Person with significant control
2020-08-07 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
37
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 32 - Director → ME
2021-08-19 ~ now
IIF 149 - Secretary → ME
Person with significant control
2021-08-19 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
38
LOXLEY HOMES (WILLOWFIELD) LIMITED
10731114 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 67 - Director → ME
39
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
40
MONUMENT INVESTMENT HOLDINGS LIMITED
05612101 Prospect House, 32 Sovereign Street, Leeds
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
41
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 4 - Director → ME
42
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2014-03-14 ~ now
IIF 35 - Director → ME
43
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 79 - LLP Designated Member → ME
44
Prospect House 32, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
45
Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-22
Dissolved on 2024-11-02
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2020-06-01
IIF 61 - Director → ME
Person with significant control
2016-07-18 ~ 2020-06-01
IIF 128 - Ownership of shares – 75% or more → OE
46
PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
12074793Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2021-12-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-13 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2023-12-14 during the appointment or period of control
Dissolved on 2024-05-22 during the appointment or period of control
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
47
PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
09096174Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-22
Dissolved on 2024-11-02
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ 2020-06-01
IIF 41 - Director → ME
Person with significant control
2017-06-20 ~ 2020-06-01
IIF 120 - Has significant influence or control → OE
48
PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
11462585Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-02-02
Dissolved on 2024-07-15
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ 2020-06-01
IIF 46 - Director → ME
49
PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
10921568Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-08-17 ~ 2020-06-01
IIF 59 - Director → ME
50
PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
10236949Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2025-01-24
Dissolved on 2025-07-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ 2020-06-01
IIF 45 - Director → ME
Person with significant control
2016-06-17 ~ 2020-06-01
IIF 84 - Ownership of shares – 75% or more → OE
51
PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
10036992Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-07
Dissolved on 2024-10-16
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ 2020-06-01
IIF 42 - Director → ME
52
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 78 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 121 - Has significant influence or control → OE
53
Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-07
Dissolved on 2024-10-16
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2020-06-01
IIF 47 - Director → ME
Person with significant control
2016-07-17 ~ 2020-06-01
IIF 127 - Ownership of shares – 75% or more → OE
54
Prospect House 32, Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 76 - LLP Designated Member → ME
55
PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
10921564 Prospect House, 32 Sovereign Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 33 - Director → ME
56
PROSPECT BUSINESS CENTRES LIMITED
- now 05324802Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
BURFORD PARK VENTURE (ST ANDREW) LIMITED
- 2007-04-05
05324802 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2007-03-22 ~ 2020-06-01
IIF 43 - Director → ME
2005-01-17 ~ 2007-03-23
IIF 137 - Secretary → ME
Person with significant control
2017-01-05 ~ 2020-06-01
IIF 83 - Has significant influence or control → OE
57
PROSPECT HOUSE LEEDS LIMITED
- now 01497454Insolvency (Case 1) In administration
Administration started on 2020-03-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-02-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-28
Commencement of winding up on 2022-02-04
Conclusion of winding up on 2024-05-14
Dissolved on 2024-11-02
SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ 2021-01-01
IIF 60 - Director → ME
Person with significant control
2016-09-04 ~ 2020-06-01
IIF 85 - Has significant influence or control → OE
58
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 26 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
59
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-06-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
60
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
61
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
62
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-09-18 ~ dissolved
IIF 50 - Director → ME
2019-09-18 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
63
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
64
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 21 - Director → ME
2019-10-04 ~ now
IIF 132 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
65
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 30 - Director → ME
2019-10-04 ~ now
IIF 134 - Secretary → ME
66
TEMPLE STREET APARTMENTS LIMITED
- now 07877687L&P 246 LIMITED
- 2012-07-23
07877687 08066327, 05635174, 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 16 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
67
THE BLUE LION HOTEL AND RESTAURANT LTD
- now 11727474LOXLEY 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 52 - Director → ME
2018-12-14 ~ 2025-09-30
IIF 135 - Secretary → ME
Person with significant control
2018-12-14 ~ 2025-09-30
IIF 113 - Right to appoint or remove directors → OE
68
The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ 2023-09-01
IIF 39 - Director → ME
2021-09-03 ~ 2023-09-01
IIF 140 - Secretary → ME
Person with significant control
2021-09-03 ~ 2023-09-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
69
The Green Tree Inn, Patrick Brompton, Bedale, England
Active Corporate (4 parents)
Officer
2020-02-18 ~ 2023-05-10
IIF 11 - Director → ME
2023-06-01 ~ 2023-06-26
IIF 12 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-26
IIF 94 - Ownership of shares – 75% or more → OE
2020-02-18 ~ 2023-05-10
IIF 93 - Right to appoint or remove directors → OE
70
THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
- now 07687108BLUESTONE 2 LIMITED
- 2014-02-11
07687108 06749167, 06831587, 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 48 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 91 - Has significant influence or control → OE
71
UK ESTATES MANAGEMENT LTD
- now 09763663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of control
C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 37 - Director → ME
2015-09-04 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
72
W. & C. HILL CONSTRUCTION (ROCHDALE) LIMITED
- now 02288675Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-03-08 during the appointment or period of control
HILL CHADWICK CONSTRUCTION LIMITED
- 1988-10-25
02288675 Dte House, Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (4 parents)
Officer
(before 1992-03-08) ~ dissolved
IIF 71 - Director → ME
73
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 65 - Director → ME
2017-04-13 ~ now
IIF 145 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
74
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 64 - Director → ME
2017-04-13 ~ now
IIF 144 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-09 during the appointment or period of control
Dissolved on 2021-05-03 during the appointment or period of control
C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE