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 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 1

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

      IIF 2

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

      IIF 3
  • Hill, Warren Christopher
    British director of building company born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Hill, Warren Christopher
    English company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Hill, Warren Christopher
    English director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • Hill, Warren Christopher
    English engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Warren Christopher
    English property owner born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • Hill, Warren Christopher
    British developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG

      IIF 40
  • 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 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • Hill, Warren Christopher
    British property developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Hill, Warren
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62 IIF 63
  • Hill, Warren
    British engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 66
  • Hill, Warren David
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrowvale, Wellington Hill, High Beach, Loughton, IG10 4AH, England

      IIF 67
  • Hill, Warren David
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 68
  • 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 69
  • 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 70 IIF 71
  • Mr Warren Christopher Hill
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      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 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

    • 45, Gresham Street, London, EC2V 7BG

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116
  • Hill, Warren
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 117

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 118
  • Hill, Warren
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Warren
    British surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 122
  • 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 123
  • 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 124

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • Mr Warren David Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 128

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 129

    • Meadowvale, Wellington Hill, High Beech, Loughton, Essex, IG10 4AH, England

      IIF 130
  • Mr Warren Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 131

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 132 IIF 133
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150 IIF 151 IIF 152

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

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161
child relation
Offspring entities and appointments
Active 61
  • 1
    3 Wellington Square, Ayr, Scotland
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PROSPECT BUSINESS CENTRES (YORK) LLP - 2012-04-03
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Right to appoint or remove members → OE
  • 3
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -36,425 GBP2019-01-31
    Officer
    2019-08-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Equity (Company account)
    -2,700,420 GBP2021-06-26
    Officer
    2005-09-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    527 GBP2022-12-31
    Officer
    2009-02-27 ~ now
    IIF 60 - director → ME
  • 6
    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 51 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Corporate (1 parent, 5 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
  • 8
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2011-11-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    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 9 - director → ME
  • 10
    3375 3375, Century Way, Thorpe Park, Leeds, West Yorks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,939 GBP2022-09-30
    Officer
    2019-09-02 ~ now
    IIF 16 - director → ME
    2019-09-02 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    3 Wellington Square, Ayr, Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    981 GBP2018-04-30
    Officer
    2016-06-10 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 12
    DEW HILL PROPERTIES LIMITED - 2007-02-19
    Flat 2 Adelaide Crescent, Hove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,214 GBP2024-04-30
    Officer
    2015-08-17 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 13
    56 Hamilton Street, Saltcoats, Ayrshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,806 GBP2016-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 120 - director → ME
  • 14
    10a Waldegrave Road, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2020-04-01 ~ now
    IIF 67 - director → ME
  • 15
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -44,802 GBP2023-03-28
    Officer
    2017-08-18 ~ now
    IIF 27 - director → ME
  • 16
    LOXLEY HOMES (MINSTER VIEW) LIMITED - 2021-05-27
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-28
    Officer
    2020-03-31 ~ now
    IIF 7 - director → ME
    2020-03-31 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    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 11 - director → ME
    2021-08-19 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    LOXLEY HOMES (WHIXLEY) LTD - 2015-09-08
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -780 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 48 - director → ME
    2014-12-09 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 19
    DESK-IT LIMITED - 2023-09-28
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2013-04-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 20
    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 63 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 21
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -104,012 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 50 - director → ME
    2014-12-09 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 22
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 49 - director → ME
    2014-12-09 ~ now
    IIF 155 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 23
    HILL INVESTMENTS (UK) LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -3,480 GBP2023-04-29
    Officer
    2004-03-29 ~ now
    IIF 44 - director → ME
  • 24
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-12-14 ~ now
    IIF 20 - director → ME
    2018-12-14 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -52,767 GBP2022-09-30
    Officer
    2021-03-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 26
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-08-07 ~ now
    IIF 26 - director → ME
    2020-08-07 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -62,686 GBP2022-09-30
    Officer
    2018-05-17 ~ now
    IIF 22 - director → ME
    2018-05-17 ~ now
    IIF 150 - secretary → ME
  • 28
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED - 2023-08-23
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-04-22 ~ now
    IIF 6 - director → ME
    2020-04-22 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    241,809 GBP2023-03-28
    Officer
    2020-02-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-02-18 ~ 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
  • 30
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 31
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 5 - director → ME
    2021-08-19 ~ now
    IIF 147 - secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-04-20 ~ dissolved
    IIF 62 - director → ME
  • 33
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,785 GBP2023-04-29
    Officer
    2001-03-27 ~ now
    IIF 4 - director → ME
  • 34
    PROSPECT PROPERTY (GROUP) LTD - 2020-12-16
    Office 56 Pure Offices, Turnberry Park Road, Morley, England
    Corporate (1 parent)
    Equity (Company account)
    1,651,219 GBP2024-03-28
    Officer
    2014-12-09 ~ now
    IIF 58 - director → ME
    2014-12-09 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 35
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-03-15 ~ 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
  • 36
    56 Hamilton Street, Saltcoats, Scotland
    Corporate (1 parent)
    Equity (Company account)
    30,765 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 37
    64640 LIMITED - 2019-09-11
    Flat 2 9 Adelaide Crescent, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    117,202 GBP2024-03-31
    Officer
    2019-08-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 38
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 39
    3 Wellington Square, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-03 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 40
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 1 - director → ME
  • 41
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -49,629 GBP2022-12-30
    Officer
    2014-03-14 ~ now
    IIF 30 - director → ME
  • 42
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 127 - llp-designated-member → ME
  • 43
    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 39 - llp-designated-member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 44
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
  • 45
    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 126 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 46
    Prospect House 32, Sovereign Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 47
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -645,261 GBP2022-12-28
    Officer
    2017-08-17 ~ now
    IIF 29 - director → ME
  • 48
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    5,584 GBP2023-02-26
    Officer
    2018-12-05 ~ now
    IIF 23 - director → ME
  • 49
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-30 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 50
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -39,614 GBP2022-10-31
    Officer
    2017-10-02 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 51
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -125,586 GBP2022-09-30
    Officer
    2017-09-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 52
    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 21 - director → ME
    2019-09-18 ~ dissolved
    IIF 141 - secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 53
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -46,167 GBP2022-10-31
    Officer
    2017-10-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 54
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -43,538 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 19 - director → ME
    2019-10-04 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 55
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -46,049 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 18 - director → ME
    2019-10-04 ~ now
    IIF 138 - secretary → ME
  • 56
    L&P 246 LIMITED - 2012-07-23
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    24,386 GBP2022-12-31
    Officer
    2012-07-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 57
    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 46 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 58
    MUDBATH SPA LTD - 2019-03-11
    C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -53,288 GBP2023-03-28
    Officer
    2015-09-04 ~ now
    IIF 32 - director → ME
    2015-09-04 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 59
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -294 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 65 - director → ME
    2017-04-13 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2017-04-13 ~ now
    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
  • 60
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -330 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 64 - director → ME
    2017-04-13 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 61
    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 2 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    6 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 3 - director → ME
  • 2
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2009-05-11 ~ 2020-01-01
    IIF 38 - director → ME
  • 3
    DHP CROFT RESIDENTIAL LIMITED - 2016-12-21
    LOXLEY HOMES (THE GROVE) LTD - 2016-04-24
    Minerva, 29 East Parade, Leeds
    Corporate (1 parent)
    Equity (Company account)
    38,344 GBP2019-03-31
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 56 - director → ME
    2015-03-26 ~ 2016-06-01
    IIF 158 - secretary → ME
  • 4
    LOXLEY HOMES (HUNSINGORE) LIMITED - 2020-04-02
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD - 2016-02-26
    14 Bonhill Street, London
    Corporate
    Equity (Company account)
    28,914 GBP2019-04-30
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 57 - director → ME
    2014-12-09 ~ 2021-04-01
    IIF 159 - secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    MOUNTAIN MIST LIMITED - 2002-01-29
    Park House, 200 Drake Street, Rochdale, Lancashire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,879,886 GBP2023-12-31
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 70 - director → ME
    2002-09-24 ~ 2005-07-25
    IIF 143 - secretary → ME
  • 6
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ 2002-11-07
    IIF 71 - director → ME
  • 7
    HONEY MAZE LIMITED - 2001-07-03
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-07-03 ~ 2008-08-28
    IIF 69 - director → ME
  • 8
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -52,767 GBP2022-09-30
    Officer
    2013-10-22 ~ 2020-03-01
    IIF 55 - director → ME
    Person with significant control
    2016-10-22 ~ 2020-03-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,785 GBP2023-04-29
    Officer
    2001-03-27 ~ 2007-03-22
    IIF 144 - secretary → ME
  • 10
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 34 - director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 116 - Ownership of shares – 75% or more → OE
  • 11
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 12 - director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 135 - Has significant influence or control → OE
  • 12
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 14 - director → ME
  • 13
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 33 - director → ME
  • 14
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 43 - director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 41 - director → ME
  • 16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 15 - director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 17
    BURFORD PARK VENTURE (ST ANDREW) LIMITED - 2007-04-05
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (9 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 42 - director → ME
    2005-01-17 ~ 2007-03-23
    IIF 145 - secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 74 - Has significant influence or control → OE
  • 18
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 59 - director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 76 - Has significant influence or control → OE
  • 19
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Corporate (1 parent)
    Equity (Company account)
    592,571 GBP2023-09-30
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 10 - director → ME
    2021-09-03 ~ 2023-09-01
    IIF 156 - secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    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
  • 20
    The Green Tree Inn, Patrick Brompton, Bedale, England
    Corporate (1 parent)
    Equity (Company account)
    556,387 GBP2023-09-30
    Officer
    2020-02-18 ~ 2023-05-10
    IIF 24 - director → ME
    2023-06-01 ~ 2023-06-26
    IIF 25 - director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 100 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 101 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.