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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

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

      IIF 1
  • 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 2

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

      IIF 3

    • icon of address 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

    • icon of address 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

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address 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

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

      IIF 35

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

      IIF 36

    • icon of address 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

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

      IIF 38 IIF 39 IIF 40

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

    • icon of address 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

    • icon of address 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

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

      IIF 61 IIF 62 IIF 63
  • 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 64 IIF 65
  • 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 66
  • 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 67
  • 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 68 IIF 69
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73

    • icon of address 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

    • icon of address 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

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

    • icon of address 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

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

      IIF 124
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 131

    • icon of address 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

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

      IIF 133
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 134 IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      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 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 114 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 98 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 119 - 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 22 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 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
  • 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 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    IIF 81 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - 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 35 - 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 14 - Director → ME
    icon of calendar 2019-09-02 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 6 - 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 27 - Director → ME
    icon of calendar 2020-03-31 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 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
  • 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 37 - Director → ME
    icon of calendar 2021-08-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ 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
  • 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 46 - Director → ME
    icon of calendar 2014-12-09 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 85 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 93 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 9 - Director → ME
    icon of calendar 2014-12-09 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 84 - 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 50 - Director → ME
    icon of calendar 2014-12-09 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 103 - 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 7 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 12 - Director → ME
    icon of calendar 2020-08-07 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 23 - Director → ME
    icon of calendar 2018-05-17 ~ now
    IIF 137 - 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 24 - Director → ME
    icon of calendar 2020-04-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 107 - 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 29 - Director → ME
    icon of calendar 2021-08-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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 64 - 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 1 - 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 28 - Director → ME
    icon of calendar 2014-12-09 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ dissolved
    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
  • 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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 113 - 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 2 - 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 32 - 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 74 - 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 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-18 ~ dissolved
    IIF 117 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 77 - 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 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 116 - 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 71 - 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 31 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 96 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 47 - Director → ME
    icon of calendar 2019-09-18 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 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
  • 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 18 - Director → ME
    icon of calendar 2019-10-04 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    IIF 133 - 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 17 - Director → ME
    icon of calendar 2019-10-04 ~ now
    IIF 127 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 87 - 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 34 - Director → ME
    icon of calendar 2015-09-04 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - 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 63 - Director → ME
    icon of calendar 2017-04-13 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 61 - Director → ME
    icon of calendar 2017-04-13 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 121 - 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 4 - 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 60 - 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 54 - Director → ME
    icon of calendar 2015-03-26 ~ 2016-06-01
    IIF 146 - 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 55 - Director → ME
    icon of calendar 2014-12-09 ~ 2021-04-01
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2020-03-01
    IIF 76 - 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 68 - Director → ME
    icon of calendar 2002-09-24 ~ 2005-07-25
    IIF 131 - 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 69 - 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 67 - 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 49 - Director → ME
    icon of calendar 2018-12-14 ~ 2025-09-30
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2025-09-30
    IIF 97 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2020-03-01
    IIF 82 - 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 75 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2020-06-01
    IIF 123 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2020-06-01
    IIF 115 - 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 43 - 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 57 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ 2020-06-01
    IIF 79 - 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 39 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2020-06-01
    IIF 122 - 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 40 - Director → ME
    icon of calendar 2005-01-17 ~ 2007-03-23
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ 2020-06-01
    IIF 78 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2016-09-04 ~ 2020-06-01
    IIF 80 - 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 36 - Director → ME
    icon of calendar 2021-09-03 ~ 2023-09-01
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ 2023-09-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 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 11 - Director → ME
    icon of calendar 2020-02-18 ~ 2023-05-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ 2023-05-10
    IIF 89 - Right to appoint or remove directors → OE
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 90 - 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.