1
APOLLO HOUSE BUSINESS CENTRE LLP
- now OC345188PROSPECT BUSINESS CENTRES (YORK) LLP
- 2012-04-03
OC345188 Prospect House, 32 Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 138 - 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 91 - Director → ME
Person with significant control
2019-11-12 ~ 2025-05-31
IIF 135 - Ownership of shares – 75% or more → OE
3
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 60 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
4
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 43 - Director → ME
5
PRIME PROPERTY FACILITY MANAGEMENT LIMITED
- 2013-12-30
06749167PRIME PROPERTY BROKER LIMITED
- 2011-03-17
06749167 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
900 GBP2022-11-30
Officer
2008-11-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
6
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ 2009-11-01
IIF 97 - Director → ME
7
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 35 - Director → ME
2009-05-11 ~ 2020-01-01
IIF 87 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
8
CROFT RESIDENTIAL TWFC LIMITED - now
DHP CROFT RESIDENTIAL LIMITED
- 2016-12-21
09512477LOXLEY 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 81 - Director → ME
2015-03-26 ~ 2016-06-01
IIF 22 - Secretary → ME
9
DONCASTER ECO BUSINESS PARK LTD
- now 07849090LOXLEY HOMES (HUTTON RUDBY) LTD
- 2025-10-16
07849090DONCASTER 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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
10
LOXLEY HOMES (HUNSINGORE) LIMITED
- 2020-04-02
09347557 14 Bonhill Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
28,914 GBP2019-04-30
Officer
2014-12-09 ~ 2021-04-01
IIF 82 - Director → ME
2014-12-09 ~ 2021-04-01
IIF 23 - Secretary → ME
Person with significant control
2016-12-09 ~ 2020-03-01
IIF 100 - Ownership of shares – 75% or more → OE
11
HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
- now 04153108MOUNTAIN MIST LIMITED - 2002-01-29
Park House, 200 Drake Street, Rochdale, Lancashire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
19,507,730 GBP2024-12-31
Officer
2003-10-20 ~ 2004-10-14
IIF 30 - Director → ME
2002-09-24 ~ 2005-07-25
IIF 7 - Secretary → ME
12
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 62 - Director → ME
13
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 44 - Director → ME
2019-09-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
14
HILL HOMES (MELTHAM) LIMITED
- now 04264902CROSSCO (632) LIMITED - 2001-09-13
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2001-10-02 ~ 2002-11-07
IIF 31 - Director → ME
15
LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED
- now 04234524HONEY MAZE LIMITED
- 2001-07-03
04234524 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2001-07-03 ~ 2008-08-28
IIF 29 - Director → ME
16
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 33 - Director → ME
17
LOXLEY HOMES (BAGBY) LIMITED
- now 12541323LOXLEY 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 52 - Director → ME
2020-03-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
18
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 64 - Director → ME
2021-08-19 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
19
LOXLEY HOMES (BURTON LEONARD) LIMITED
- now 09347546 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-780 GBP2023-04-29
Officer
2014-12-09 ~ dissolved
IIF 73 - Director → ME
2014-12-09 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
20
LOXLEY HOMES (COXWOLD) LIMITED
- now 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 39 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
21
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 93 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
22
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 48 - Director → ME
2014-12-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
23
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 77 - Director → ME
2014-12-09 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
24
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 34 - 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 76 - Director → ME
2018-12-14 ~ 2025-09-30
IIF 6 - Secretary → ME
Person with significant control
2018-12-14 ~ 2025-09-30
IIF 132 - Right to appoint or remove directors → OE
26
LOXLEY HOMES (HAWTHORN GROVE) LTD.
- now 08743574LOXLEY HOMES (YORK) LTD
- 2019-12-03
08743574 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 80 - Director → ME
2021-03-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-10-22 ~ 2020-03-01
IIF 106 - Ownership of shares – 75% or more → OE
2021-03-01 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
27
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 38 - Director → ME
2020-08-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-08-07 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
28
LOXLEY HOMES (HUSTHWAITE) LTD
- now 11367332LOXLEY 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 50 - Director → ME
2018-05-17 ~ now
IIF 12 - Secretary → ME
29
LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
- now 12569178LOXLEY 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 54 - Director → ME
2020-04-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-04-22 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
30
LOXLEY HOMES (LITTLE RIBSTON) LIMITED
- now 12468122LOXLEY 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 53 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
31
LOXLEY HOMES (MARTON LE MOOR) LIMITED
- now 12192268LOXLEY 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 41 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
32
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 57 - Director → ME
2021-08-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-08-19 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - 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 92 - Director → ME
34
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 94 - Director → ME
2001-03-27 ~ 2007-03-22
IIF 9 - Secretary → ME
35
LOXLEY HOMES HOLDINGS LIMITED
- now 09347798 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 56 - Director → ME
2014-12-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
36
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - 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 78 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
38
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 95 - 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 59 - 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 28 - LLP Designated Member → ME
41
Prospect House 32, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
42
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ 2020-06-01
IIF 86 - Director → ME
Person with significant control
2016-07-18 ~ 2020-06-01
IIF 147 - 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 68 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 101 - 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 65 - Director → ME
Person with significant control
2017-06-20 ~ 2020-06-01
IIF 139 - 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 70 - 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 84 - 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 69 - Director → ME
Person with significant control
2016-06-17 ~ 2020-06-01
IIF 103 - 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 66 - Director → ME
49
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 27 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 140 - Has significant influence or control → OE
50
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2020-06-01
IIF 71 - Director → ME
Person with significant control
2016-07-17 ~ 2020-06-01
IIF 146 - 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 25 - 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 58 - Director → ME
53
PROSPECT BUSINESS CENTRES LIMITED
- now 05324802BURFORD 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 67 - Director → ME
2005-01-17 ~ 2007-03-23
IIF 8 - Secretary → ME
Person with significant control
2017-01-05 ~ 2020-06-01
IIF 102 - Has significant influence or control → OE
54
PROSPECT HOUSE LEEDS LIMITED
- now 01497454SOVEREIGN 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 85 - Director → ME
Person with significant control
2016-09-04 ~ 2020-06-01
IIF 104 - Has significant influence or control → OE
55
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 51 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
56
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 79 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
57
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 49 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
58
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 47 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
59
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 74 - Director → ME
2019-09-18 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-09-18 ~ dissolved
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
60
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 45 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
61
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 46 - Director → ME
2019-10-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
62
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 55 - Director → ME
2019-10-04 ~ now
IIF 5 - Secretary → ME
63
TEMPLE STREET APARTMENTS LIMITED
- now 07877687L&P 246 LIMITED
- 2012-07-23
07877687 06702243, 03898755, 12150786, 05761045, 07071686, 05761083, 05978720, 06960078, 07112279, 06177983, 04591440, 07345077, 06409105, 05978663, 06960065, 06880630, 05575167, 04337795, 06065753, 05539935Warning The number of records might exceed displayable range of browser, please consider
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... (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 42 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
64
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 63 - Director → ME
2021-09-03 ~ 2023-09-01
IIF 11 - Secretary → ME
Person with significant control
2021-09-03 ~ 2023-09-01
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
65
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 36 - Director → ME
2023-06-01 ~ 2023-06-26
IIF 37 - Director → ME
Person with significant control
2020-02-18 ~ 2023-05-10
IIF 112 - Right to appoint or remove directors → OE
2023-06-01 ~ 2023-06-26
IIF 113 - Ownership of shares – 75% or more → OE
66
THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
- now 07687108 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-06-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 110 - Has significant influence or control → OE
67
UK ESTATES MANAGEMENT LTD
- now 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 61 - Director → ME
2015-09-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
68
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 90 - Director → ME
2017-04-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
69
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 89 - Director → ME
2017-04-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
70
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 96 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE