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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

Mr Warren Christopher Hill

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22 IIF 23 IIF 24

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

    • 45, Gresham Street, London, EC2V 7BG

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 61 IIF 62 IIF 63

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

    • 45, Gresham Street, London, EC2V 7BG

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81
  • 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 82 IIF 83 IIF 84

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103
  • 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 104
  • 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 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111 IIF 112
  • 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 113
  • 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 114
  • 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 115

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

      IIF 116

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

      IIF 117
  • Hill, Warren Christopher
    British director of building company

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 119
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127
  • 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 128

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

      IIF 129 IIF 130

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

      IIF 131
  • 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 132 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 107 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Right to appoint or remove members → OE
  • 2
    ASPECT ARCHITECTURE AND DESIGN LTD - now
    ASPECT ARCHITECTURE AND DESIGN LTD
    - 2025-11-20 08852810
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,425 GBP2020-01-31
    Officer
    2019-08-16 ~ 2025-05-31
    IIF 131 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-31
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    BELGRAVE (NORTH WEST) LIMITED
    05578702
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,700,420 GBP2021-06-26
    Officer
    2005-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BLUESTONE 1 LIMITED
    06831587 06749167, 07687108
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2022-12-31
    Officer
    2009-02-27 ~ now
    IIF 60 - Director → ME
  • 5
    BLUESTONE 3 LIMITED
    - now 06749167 06831587, 07687108
    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)
    Equity (Company account)
    900 GBP2022-11-30
    Officer
    2008-11-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BURFORD PARK ESTATES LIMITED
    04551792
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 117 - Director → ME
  • 7
    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)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2020-01-01 ~ now
    IIF 52 - Director → ME
    2009-05-11 ~ 2020-01-01
    IIF 104 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 6 - 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)
    Equity (Company account)
    38,344 GBP2019-03-31
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 98 - Director → ME
    2015-03-26 ~ 2016-06-01
    IIF 146 - Secretary → ME
  • 9
    DONCASTER ECO BUSINESS PARK LTD
    - now 07849090
    LOXLEY HOMES (HUTTON RUDBY) LTD
    - 2025-10-16 07849090
    DONCASTER ECO BUSINESS PARK LTD
    - 2025-09-24 07849090
    3375 Century Way, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2011-11-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    GOUGHS YARD LIMITED
    - now 09347557
    LOXLEY HOMES (HUNSINGORE) LIMITED
    - 2020-04-02 09347557
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD
    - 2016-02-26 09347557 09347571, 09347551, 05086336
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    28,914 GBP2019-04-30
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 99 - Director → ME
    2014-12-09 ~ 2021-04-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    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)
    Equity (Company account)
    19,507,730 GBP2024-12-31
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 111 - Director → ME
    2002-09-24 ~ 2005-07-25
    IIF 126 - Secretary → ME
  • 12
    HERITAGE CARE VILLAGES LIMITED
    08971698
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,567 GBP2023-04-29
    Officer
    2017-04-01 ~ dissolved
    IIF 79 - Director → ME
  • 13
    HIDDEN RETREATS LTD
    12184954
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,939 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 61 - Director → ME
    2019-09-02 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    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 112 - Director → ME
  • 15
    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)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2001-07-03 ~ 2008-08-28
    IIF 110 - Director → ME
  • 16
    LOXLEY HOMES (ALWOODLEY) LIMITED
    - now 10923574 04188439
    LOXLEY HOMES (ALWOODLEY) LIMITED
    - 2025-10-16 10923574 04188439
    4385, 10923574 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -46,449 GBP2024-03-28
    Officer
    2017-08-18 ~ now
    IIF 50 - Director → ME
  • 17
    LOXLEY HOMES (BAGBY) LIMITED
    - now 12541323
    LOXLEY HOMES (MINSTER VIEW) LIMITED
    - 2021-05-27 12541323
    No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-28
    Officer
    2020-03-31 ~ now
    IIF 69 - Director → ME
    2020-03-31 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    LOXLEY HOMES (BURNESTON) LTD
    13575814
    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 81 - Director → ME
    2021-08-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    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
  • 19
    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)
    Equity (Company account)
    -780 GBP2023-04-29
    Officer
    2014-12-09 ~ dissolved
    IIF 90 - Director → ME
    2014-12-09 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    LOXLEY HOMES (COXWOLD) LIMITED
    - now 08478464
    DESK-IT LIMITED
    - 2023-09-28 08478464
    4385, 08478464 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2013-04-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    LOXLEY HOMES (DARLEY) LIMITED
    10326911
    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 133 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 22
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
    - now 09347551 09347557, 09347571, 05086336
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
    - 2025-10-16 09347551 09347557, 09347571, 05086336
    3375 Century Way, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,012 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 65 - Director → ME
    2014-12-09 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    LOXLEY HOMES (GREEN HAMMERTON NO3) LTD
    09347571 09347557, 09347551, 05086336
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-29
    Officer
    2014-12-09 ~ now
    IIF 94 - Director → ME
    2014-12-09 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    LOXLEY HOMES (GREEN HAMMERTON NO4) LIMITED
    - now 05086336 09347557, 09347571, 09347551
    HILL INVESTMENTS (UK) LIMITED
    - 2017-02-01 05086336
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    170 GBP2024-04-29
    Officer
    2004-03-29 ~ now
    IIF 51 - Director → ME
  • 25
    LOXLEY HOMES (HARTHILL) LTD - now
    LOXLEY HOMES (HARTHILL) LTD
    - 2025-09-30 11727474
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-12-14 ~ 2025-09-30
    IIF 93 - Director → ME
    2018-12-14 ~ 2025-09-30
    IIF 125 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2025-09-30
    IIF 33 - Right to appoint or remove directors → OE
  • 26
    LOXLEY HOMES (HAWTHORN GROVE) LTD.
    - now 08743574
    LOXLEY HOMES (YORK) LTD
    - 2019-12-03 08743574
    PROSPECT PROPERTY SOLUTIONS LIMITED
    - 2017-09-13 08743574 10629942
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,738 GBP2024-09-30
    Officer
    2013-10-22 ~ 2020-03-01
    IIF 97 - Director → ME
    2021-03-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-10-22 ~ 2020-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    2021-03-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    LOXLEY HOMES (HAWTHORN) LTD
    12798658
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2020-08-07 ~ now
    IIF 55 - Director → ME
    2020-08-07 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    LOXLEY HOMES (HUSTHWAITE) LTD
    - now 11367332
    LOXLEY HOMES (HUSTHWAITE) LTD
    - 2025-10-16 11367332
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,686 GBP2022-09-30
    Officer
    2018-05-17 ~ now
    IIF 67 - Director → ME
    2018-05-17 ~ now
    IIF 136 - Secretary → ME
  • 29
    LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
    - now 12569178
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED
    - 2023-08-23 12569178
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2020-04-22 ~ now
    IIF 71 - Director → ME
    2020-04-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    LOXLEY HOMES (LITTLE RIBSTON) LIMITED
    - now 12468122
    LOXLEY HOMES (LITTLE RIBSTON) LIMITED
    - 2025-12-09 12468122
    4385, 12468122 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    237,243 GBP2024-03-28
    Officer
    2020-02-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    LOXLEY HOMES (MARTON LE MOOR) LIMITED
    - now 12192268
    LOXLEY HOMES (MARTON LE MOOR) LIMITED
    - 2025-10-16 12192268
    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
    2019-09-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    LOXLEY HOMES (MASHAM) LTD
    13575816
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    450,100 GBP2024-08-31
    Officer
    2021-08-19 ~ now
    IIF 74 - Director → ME
    2021-08-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    LOXLEY HOMES (WILLOWFIELD) LIMITED
    10731114
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-04-20 ~ dissolved
    IIF 132 - Director → ME
  • 34
    LOXLEY HOMES (WOOLLEY) LTD
    - now 04188439 10923574
    LOXLEY HOMES (WHIXLEY) LIMITED
    - 2017-06-15 04188439 09347546
    WCH PROPERTY INVESTMENTS LIMITED
    - 2017-02-01 04188439
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -16,847 GBP2024-04-29
    Officer
    2001-03-27 ~ now
    IIF 114 - Director → ME
    2001-03-27 ~ 2007-03-22
    IIF 118 - Secretary → ME
  • 35
    LOXLEY HOMES HOLDINGS LIMITED
    - now 09347798
    PROSPECT PROPERTY (GROUP) LTD
    - 2020-12-16 09347798 15827836
    No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,734,622 GBP2025-03-28
    Officer
    2014-12-09 ~ now
    IIF 73 - Director → ME
    2014-12-09 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    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 100 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 37
    MONUMENT INVESTMENT HOLDINGS LIMITED
    05612101
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    PROSPECT BONNE NUIT LIMITED
    07858692
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 115 - Director → ME
  • 39
    PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED
    08940108
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -49,629 GBP2022-12-30
    Officer
    2014-03-14 ~ now
    IIF 76 - Director → ME
  • 40
    PROSPECT BUSINESS CENTRES (FOUNTAIN HOUSE) LLP
    OC340998
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 41
    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 113 - LLP Designated Member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 42
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LIMITED
    09137090 OC361981
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 103 - Director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 43
    PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
    12074793
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
    09096174
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 82 - Director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 40 - Has significant influence or control → OE
  • 45
    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 87 - Director → ME
  • 46
    PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
    10921568
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 101 - Director → ME
  • 47
    PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
    10236949
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 86 - Director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    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 83 - Director → ME
  • 49
    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 108 - LLP Designated Member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 50
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LIMITED
    09136191 OC352165
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 88 - Director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 51
    PROSPECT BUSINESS CENTRES (PROSPECT HOUSE) LLP
    OC356395
    Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 52
    PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
    10921564
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -645,261 GBP2022-12-28
    Officer
    2017-08-17 ~ now
    IIF 75 - Director → ME
  • 53
    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 84 - Director → ME
    2005-01-17 ~ 2007-03-23
    IIF 127 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 3 - Has significant influence or control → OE
  • 54
    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 102 - Director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 5 - Has significant influence or control → OE
  • 55
    PROSPECT PROPERTY SOLUTIONS LTD
    - now 10629942 08743574
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,585 GBP2024-02-26
    Officer
    2018-12-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 56
    QUICKFIRE CAPITAL LIMITED
    08584272
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 57
    RED COUCH (LEEDS 1) LIMITED
    10990504
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,377 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 58
    SOCITY (LEEDS) LIMITED
    10988058
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,100 GBP2023-09-30
    Officer
    2017-09-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 59
    SOCITY GROUP LTD
    12213367
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 91 - Director → ME
    2019-09-18 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 60
    SOCITY LIMITED
    10993460
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,100 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 61
    SOCITY LIVING LTD
    12243611
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,469 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 63 - Director → ME
    2019-10-04 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 62
    SOCITY WORKSPACE LTD
    12243313
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,467 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 72 - Director → ME
    2019-10-04 ~ now
    IIF 124 - Secretary → ME
  • 63
    TEMPLE STREET APARTMENTS LIMITED
    - now 07877687
    L&P 246 LIMITED
    - 2012-07-23 07877687 06702243, 03898755, 12150786... (more)
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,386 GBP2022-12-31
    Officer
    2012-07-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 64
    THE CRAZY RABBIT INNS LTD
    13602033
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    592,571 GBP2023-09-30
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 80 - Director → ME
    2021-09-03 ~ 2023-09-01
    IIF 135 - Secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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)
    Equity (Company account)
    556,387 GBP2023-09-30
    Officer
    2020-02-18 ~ 2023-05-10
    IIF 53 - Director → ME
    2023-06-01 ~ 2023-06-26
    IIF 54 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 13 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 14 - 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, 06749167
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 11 - 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)
    Equity (Company account)
    -53,288 GBP2023-03-28
    Officer
    2015-09-04 ~ now
    IIF 78 - Director → ME
    2015-09-04 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 68
    WORKPODS (HARROGATE) LIMITED
    10724609
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -294 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 130 - Director → ME
    2017-04-13 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 69
    WORKPODS (YORK) LIMITED
    10724404
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -330 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 129 - Director → ME
    2017-04-13 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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)
    Total Assets Less Current Liabilities (Company account)
    1,446,819 GBP2015-12-31
    Officer
    2006-04-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE

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