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
S&w Partners Llp, Rrs Department, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
3
BLUESTONE 1 LIMITED
06831587 06749167, 07687108, 14231550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2009-02-27 ~ now
IIF 42 - Director → ME
4
BLUESTONE 3 LIMITED
- now 06749167 07687108, 06831587, 14231550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Officer
2008-11-14 ~ dissolved
IIF 76 - 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
5
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ 2009-11-01
IIF 97 - Director → ME
6
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 87 - Director → ME
2020-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
7
CRAZY RABBIT PROPERTY HOLDINGS LTD - now
No1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
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
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)
Officer
2015-03-26 ~ 2016-06-01
IIF 81 - Director → ME
2015-03-26 ~ 2016-06-01
IIF 22 - Secretary → ME
9
LOXLEY HOMES (HUNSINGORE) LIMITED
- 2020-04-02
09347557 14 Bonhill Street, London
Liquidation Corporate (1 parent)
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
10
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)
Officer
2003-10-20 ~ 2004-10-14
IIF 30 - Director → ME
2002-09-24 ~ 2005-07-25
IIF 7 - Secretary → ME
11
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 63 - Director → ME
12
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
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
13
C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 33 - Director → ME
14
HILL HOMES (BAGBY) LIMITED
- now 12541323LOXLEY HOMES (BAGBY) LIMITED
- 2026-02-20
12541323LOXLEY 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 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 voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
15
LOXLEY HOMES (COXWOLD) LIMITED
- 2025-12-02
08478464 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (1 parent)
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
16
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 34 - Director → ME
17
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
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
18
HILL HOMES (HAWTHORN GROVE) LTD
- now 08743574LOXLEY HOMES (HAWTHORN GROVE) LTD.
- 2025-10-16
08743574LOXLEY HOMES (YORK) LTD
- 2019-12-03
08743574 C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2013-10-22 ~ 2020-03-01
IIF 59 - 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
19
HILL HOMES (HUSTHWAITE) LTD
- now 11367332LOXLEY 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 50 - Director → ME
2018-05-17 ~ now
IIF 12 - Secretary → ME
20
HILL HOMES (HUTTON RUDBY) LTD
- now 07849090LOXLEY HOMES (HUTTON RUDBY) LTD
- 2025-10-16
07849090DONCASTER 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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
21
HILL HOMES (KIRBY FLEETHAM) LTD
- now 12569178LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
- 2025-12-02
12569178LOXLEY 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 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
22
HILL HOMES (LITTLE RIBSTON) LIMITED
- now 12468122LOXLEY 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 53 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
23
HILL HOMES (MARTON LE MOOR) LTD
- now 12192268LOXLEY 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 43 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
24
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
25
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 94 - Director → ME
2001-03-27 ~ 2007-03-22
IIF 9 - Secretary → ME
26
HILL HOMES HOLDINGS LIMITED
- now 09347798LOXLEY HOMES HOLDINGS LIMITED
- 2025-10-16
09347798 No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
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 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
27
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)
Officer
2001-07-03 ~ 2008-08-28
IIF 29 - Director → ME
28
Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 65 - Director → ME
2021-08-19 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
29
LOXLEY HOMES (BURTON LEONARD) LIMITED
- now 09347546 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 74 - 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
30
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
31
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 78 - Director → ME
2014-12-09 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
32
3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Liquidation Corporate (1 parent)
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
33
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
Active Corporate (1 parent)
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
34
LOXLEY HOMES (WILLOWFIELD) LIMITED
10731114 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 92 - Director → ME
35
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 voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → 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 79 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
37
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 95 - Director → ME
38
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2014-03-14 ~ now
IIF 60 - Director → ME
39
Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
40
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
41
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
42
PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
12074793 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 101 - 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 66 - Director → ME
Person with significant control
2017-06-20 ~ 2020-06-01
IIF 139 - 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 71 - 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 84 - 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 70 - Director → ME
Person with significant control
2016-06-17 ~ 2020-06-01
IIF 103 - 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 67 - Director → ME
48
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
49
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2020-06-01
IIF 72 - Director → ME
Person with significant control
2016-07-17 ~ 2020-06-01
IIF 146 - Ownership of shares – 75% or more → OE
50
Prospect House 32, Sovereign Street, Leeds
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 25 - 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 58 - Director → ME
52
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 68 - 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
53
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
54
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 51 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
55
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-06-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
56
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 49 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
57
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 47 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
58
3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-09-18 ~ dissolved
IIF 75 - Director → ME
2019-09-18 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
59
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 45 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
60
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (2 parents)
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
61
C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 55 - Director → ME
2019-10-04 ~ now
IIF 5 - Secretary → ME
62
TEMPLE STREET APARTMENTS LIMITED
- now 07877687L&P 246 LIMITED
- 2012-07-23
07877687 07112279, 06881971, 05635174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
Active Corporate (3 parents)
Officer
2012-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
63
THE BLUE LION HOTEL AND RESTAURANT LTD
- now 11727474LOXLEY 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 77 - 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
64
The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ 2023-09-01
IIF 64 - 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 shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
65
The Green Tree Inn, Patrick Brompton, Bedale, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ 2023-06-26
IIF 37 - Director → ME
2020-02-18 ~ 2023-05-10
IIF 36 - 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 07687108BLUESTONE 2 LIMITED
- 2014-02-11
07687108 14195488, 06749167, 06831587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3375 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 73 - 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)
Officer
2015-09-04 ~ now
IIF 62 - 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 Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
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 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
69
C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
Active Corporate (1 parent)
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 voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
70
C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
Dissolved Corporate (3 parents)
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