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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Warren Hill

    Related profiles found in government register
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

    • 45, Gresham Street, London, EC2V 7BG

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Hill, Warren Christopher
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

    • 45, Gresham Street, London, EC2V 7BG

      IIF 80

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

      IIF 81
  • Hill, Warren Christopher
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85 IIF 86 IIF 87

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Hill, Warren Christopher
    British property owner born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • 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 107

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

      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
  • Hill, Warren
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114
  • 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 115 IIF 116
  • Hill, Warren Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 117
  • 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 118
  • 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 119 IIF 120
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128
  • 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 129
  • Hill, Warren Christopher
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131

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

      IIF 132

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

      IIF 133
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148
child relation
Offspring entities and appointments 70
  • 1
    APOLLO HOUSE BUSINESS CENTRE LLP
    - now OC345188
    PROSPECT BUSINESS CENTRES (YORK) LLP
    - 2012-04-03 OC345188
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Right to appoint or remove members → OE
  • 2
    BELGRAVE (NORTH WEST) LIMITED
    05578702
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BLUESTONE 1 LIMITED
    06831587 07687108... (more)
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ now
    IIF 61 - Director → ME
  • 4
    BLUESTONE 3 LIMITED
    - now 06749167 06831587... (more)
    PRIME PROPERTY FACILITY MANAGEMENT LIMITED
    - 2013-12-30 06749167
    PRIME PROPERTY BROKER LIMITED
    - 2011-03-17 06749167
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    BURFORD PARK ESTATES LIMITED
    04551792
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 133 - Director → ME
  • 6
    CENTURY NO 1 LIMITED
    - now 06886461
    LOXLEY HOMES LIMITED
    - 2024-01-17 06886461
    3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Officer
    2009-05-11 ~ 2020-01-01
    IIF 106 - Director → ME
    2020-01-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CRAZY RABBIT PROPERTY HOLDINGS LTD - now
    ASPECT ARCHITECTURE AND DESIGN LTD
    - 2025-11-20 08852810 09977055
    No1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2025-05-31
    IIF 114 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-31
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    CROFT RESIDENTIAL TWFC LIMITED - now
    DHP CROFT RESIDENTIAL LIMITED
    - 2016-12-21 09512477
    LOXLEY HOMES (THE GROVE) LTD
    - 2016-04-24 09512477
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 100 - Director → ME
    2015-03-26 ~ 2016-06-01
    IIF 146 - Secretary → ME
  • 9
    GOUGHS YARD LIMITED
    - now 09347557
    LOXLEY HOMES (HUNSINGORE) LIMITED
    - 2020-04-02 09347557
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD
    - 2016-02-26 09347557 05086336... (more)
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 101 - Director → ME
    2014-12-09 ~ 2021-04-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
    - now 04153108
    MOUNTAIN 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 119 - Director → ME
    2002-09-24 ~ 2005-07-25
    IIF 127 - Secretary → ME
  • 11
    HERITAGE CARE VILLAGES LIMITED
    08971698
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 82 - Director → ME
  • 12
    HIDDEN RETREATS LTD
    12184954
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 63 - Director → ME
    2019-09-02 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    HILL HOMES (ALWOODLEY) LTD
    - now 10923574 04188439
    LOXLEY HOMES (ALWOODLEY) LIMITED
    - 2025-10-16 10923574 04188439
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ now
    IIF 52 - Director → ME
  • 14
    HILL HOMES (BAGBY) LIMITED
    - now 12541323
    LOXLEY HOMES (BAGBY) LIMITED
    - 2026-02-20 12541323
    LOXLEY 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 71 - Director → ME
    2020-03-31 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    HILL HOMES (COXWOLD) LTD
    - now 08478464
    LOXLEY HOMES (COXWOLD) LIMITED
    - 2025-12-02 08478464
    DESK-IT LIMITED
    - 2023-09-28 08478464
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    HILL HOMES (GREEN HAMMERTON NO 4 LTD
    - now 05086336 09347551
    LOXLEY HOMES (GREEN HAMMERTON NO4) LIMITED
    - 2025-10-16 05086336 09347557... (more)
    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 53 - Director → ME
  • 17
    HILL HOMES (GREEN HAMMERTON NO1 LTD
    - now 09347551 05086336
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
    - 2025-10-16 09347551 09347557... (more)
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 67 - Director → ME
    2014-12-09 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    HILL HOMES (HAWTHORN GROVE) LTD
    - now 08743574
    LOXLEY HOMES (HAWTHORN GROVE) LTD.
    - 2025-10-16 08743574
    LOXLEY HOMES (YORK) LTD
    - 2019-12-03 08743574
    PROSPECT PROPERTY SOLUTIONS LIMITED
    - 2017-09-13 08743574 10629942
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2021-03-01 ~ now
    IIF 111 - Director → ME
    2013-10-22 ~ 2020-03-01
    IIF 78 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2016-10-22 ~ 2020-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    HILL HOMES (HUSTHWAITE) LTD
    - now 11367332
    LOXLEY 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 69 - Director → ME
    2018-05-17 ~ now
    IIF 136 - Secretary → ME
  • 20
    HILL HOMES (HUTTON RUDBY) LTD
    - now 07849090
    LOXLEY HOMES (HUTTON RUDBY) LTD
    - 2025-10-16 07849090
    DONCASTER 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    HILL HOMES (KIRBY FLEETHAM) LTD
    - now 12569178
    LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
    - 2025-12-02 12569178
    LOXLEY 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 73 - Director → ME
    2020-04-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    HILL HOMES (LITTLE RIBSTON) LIMITED
    - now 12468122
    LOXLEY 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 72 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    HILL HOMES (MARTON LE MOOR) LTD
    - now 12192268
    LOXLEY 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 62 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-02 ~ 2002-11-07
    IIF 120 - Director → ME
  • 25
    HILL HOMES (WOOLLEY) LTD
    - now 04188439 10923574
    LOXLEY HOMES (WOOLLEY) LTD
    - 2025-10-16 04188439 10923574
    LOXLEY HOMES (WHIXLEY) LIMITED
    - 2017-06-15 04188439 09347546
    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 130 - Director → ME
    2001-03-27 ~ 2007-03-22
    IIF 117 - Secretary → ME
  • 26
    HILL HOMES HOLDINGS LIMITED
    - now 09347798
    LOXLEY HOMES HOLDINGS LIMITED
    - 2025-10-16 09347798
    PROSPECT PROPERTY (GROUP) LTD
    - 2020-12-16 09347798 15827836
    No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 75 - Director → ME
    2014-12-09 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED
    - now 04234524
    HONEY 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 118 - Director → ME
  • 28
    LOXLEY HOMES (BURNESTON) LTD
    13575814
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 84 - Director → ME
    2021-08-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    LOXLEY HOMES (BURTON LEONARD) LIMITED
    - now 09347546
    LOXLEY HOMES (WHIXLEY) LTD
    - 2015-09-08 09347546 04188439
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 93 - Director → ME
    2014-12-09 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    LOXLEY HOMES (DARLEY) LIMITED
    10326911
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    LOXLEY HOMES (GREEN HAMMERTON NO3) LTD
    09347571 05086336... (more)
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 97 - Director → ME
    2014-12-09 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    LOXLEY HOMES (HAWTHORN) LTD
    12798658
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 57 - Director → ME
    2020-08-07 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    LOXLEY HOMES (MASHAM) LTD
    13575816
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2021-08-19 ~ now
    IIF 76 - Director → ME
    2021-08-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 34
    LOXLEY HOMES (WILLOWFIELD) LIMITED
    10731114
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 115 - Director → ME
  • 35
    LOXLEY HOMES(MELTHAM) LTD
    15564572
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 36
    MONUMENT INVESTMENT HOLDINGS LIMITED
    05612101
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 37
    PROSPECT BONNE NUIT LIMITED
    07858692
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 131 - Director → ME
  • 38
    PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED
    08940108 OC356395... (more)
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    IIF 79 - Director → ME
  • 39
    PROSPECT BUSINESS CENTRES (FOUNTAIN HOUSE) LLP
    OC340998 OC356395... (more)
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 40
    PROSPECT BUSINESS CENTRES (FOUNTAIN) 1 LLP
    - now OC361981 09137090
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LLP
    - 2014-07-15 OC361981 09137090
    Prospect House 32, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 41
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LIMITED
    09137090 OC361981... (more)
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 105 - Director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
    12074793
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
    09096174
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 85 - Director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 42 - Has significant influence or control → OE
  • 44
    PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
    11462585
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 90 - Director → ME
  • 45
    PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
    10921568
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 103 - Director → ME
  • 46
    PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
    10236949
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 89 - Director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 47
    PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
    10036992
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 86 - Director → ME
  • 48
    PROSPECT BUSINESS CENTRES (OLD JEWRY) 1 LLP
    - now OC352165 09136191
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LLP
    - 2014-07-15 OC352165 09136191
    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 109 - LLP Designated Member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 49
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LIMITED
    09136191 OC352165... (more)
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 91 - Director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 50
    PROSPECT BUSINESS CENTRES (PROSPECT HOUSE) LLP
    OC356395 OC340998... (more)
    Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 51
    PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
    10921564
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    IIF 77 - Director → ME
  • 52
    PROSPECT BUSINESS CENTRES LIMITED
    - now 05324802
    BURFORD PARK VENTURE (ST ANDREW) LIMITED
    - 2007-04-05 05324802
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 87 - Director → ME
    2005-01-17 ~ 2007-03-23
    IIF 128 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 5 - Has significant influence or control → OE
  • 53
    PROSPECT HOUSE LEEDS LIMITED
    - now 01497454
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 104 - Director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 7 - Has significant influence or control → OE
  • 54
    PROSPECT PROPERTY SOLUTIONS LTD
    - now 10629942 08743574
    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 70 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 55
    QUICKFIRE CAPITAL LIMITED
    08584272
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-30 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 56
    RED COUCH (LEEDS 1) LIMITED
    10990504
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-10-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 57
    SOCITY (LEEDS) LIMITED
    10988058
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-09-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 58
    SOCITY GROUP LTD
    12213367
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-18 ~ dissolved
    IIF 94 - Director → ME
    2019-09-18 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 59
    SOCITY LIMITED
    10993460
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-10-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 60
    SOCITY LIVING LTD
    12243611
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 65 - Director → ME
    2019-10-04 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    SOCITY WORKSPACE LTD
    12243313
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 74 - Director → ME
    2019-10-04 ~ now
    IIF 125 - Secretary → ME
  • 62
    TEMPLE STREET APARTMENTS LIMITED
    - now 07877687
    L&P 246 LIMITED
    - 2012-07-23 07877687 05635174... (more)
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-07-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 63
    THE BLUE LION HOTEL AND RESTAURANT LTD - now
    LOXLEY HOMES (HARTHILL) LTD
    - 2025-09-30 11727474
    The Blue Lion Hotel Main Street, East Witton, Leyburn, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2025-09-30
    IIF 96 - Director → ME
    2018-12-14 ~ 2025-09-30
    IIF 126 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2025-09-30
    IIF 35 - Right to appoint or remove directors → OE
  • 64
    THE CRAZY RABBIT INNS LTD
    13602033
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 83 - Director → ME
    2021-09-03 ~ 2023-09-01
    IIF 135 - Secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 65
    THE GREEN TREE INN LIMITED
    12468132
    The Green Tree Inn, Patrick Brompton, Bedale, England
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2023-05-10
    IIF 55 - Director → ME
    2023-06-01 ~ 2023-06-26
    IIF 56 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 15 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 66
    THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
    - now 07687108
    BLUESTONE 2 LIMITED
    - 2014-02-11 07687108 06831587... (more)
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 67
    UK ESTATES MANAGEMENT LTD
    - now 09763663
    MUDBATH SPA LTD
    - 2019-03-11 09763663
    C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 81 - Director → ME
    2015-09-04 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 68
    WORKPODS (HARROGATE) LIMITED
    10724609
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 113 - Director → ME
    2017-04-13 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 69
    WORKPODS (YORK) LIMITED
    10724404
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 112 - Director → ME
    2017-04-13 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 70
    WORKPODS LIMITED
    05790172
    C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.