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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
Inapplicable
parent relation
Individuals in focus

Hill, Warren

    Related profiles found in government register
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Hill, Warren Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Hill, Warren Christopher
    British born in May 1965

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • 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 33 IIF 34
  • 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 35

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 39 IIF 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

    • 45, Gresham Street, London, EC2V 7BG

      IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • 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 76 IIF 77 IIF 78

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96
  • 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 97
  • 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 98
  • 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 99

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

      IIF 100 IIF 101
  • 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 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 118 IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 136 IIF 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

    • 45, Gresham Street, London, EC2V 7BG

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152 IIF 153
child relation
Offspring entities and appointments 75
  • 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 26 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 144 - Right to appoint or remove members → OE
  • 2
    BELGRAVE (NORTH WEST) LIMITED
    05578702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-16 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BLUESTONE 1 LIMITED
    06831587 06749167... (more)
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ now
    IIF 52 - Director → ME
  • 4
    BLUESTONE 3 LIMITED
    - now 06749167 07687108... (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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 5
    BURFORD PARK (ROBIN HOOD) LIMITED
    05776776
    Prospect House, 32 Sovereign Street, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 100 - Director → ME
  • 6
    BURFORD PARK ESTATES LIMITED
    04551792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-22
    Dissolved on 2013-06-11
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 104 - Director → ME
  • 7
    BURFORD PARK VENTURE (FOUNTAIN) LIMITED
    05324799
    Prospect House, 32 Sovereign Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 8
    CENTURY NO 1 LIMITED
    - now 06886461
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-03-14 during the appointment or period of control
    Commencement of winding up on 2024-05-14 during the appointment or period of control
    LOXLEY HOMES LIMITED
    - 2024-01-17 06886461
    3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 45 - Director → ME
    2009-05-11 ~ 2020-01-01
    IIF 97 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 9
    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 38 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-31
    IIF 141 - Ownership of shares – 75% or more → OE
  • 10
    CROFT RESIDENTIAL TWFC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-06
    DHP CROFT RESIDENTIAL LIMITED
    - 2016-12-21 09512477
    LOXLEY HOMES (THE GROVE) LTD
    - 2016-04-24 09512477
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 91 - Director → ME
    2015-03-26 ~ 2016-06-01
    IIF 13 - Secretary → ME
  • 11
    GOUGHS YARD LIMITED
    - now 09347557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-05 during the appointment or period of control
    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 (5 parents)
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 92 - Director → ME
    2014-12-09 ~ 2021-04-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 12
    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 33 - Director → ME
    2002-09-24 ~ 2005-07-25
    IIF 22 - Secretary → ME
  • 13
    HERITAGE CARE VILLAGES LIMITED
    08971698
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 14
    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 54 - Director → ME
    2019-09-02 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 15
    HILL COMMERCIAL PROPERTIES LIMITED
    04092955
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-01-23 during the appointment or period of control
    Dte House, Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (6 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 16
    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 43 - Director → ME
  • 17
    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 62 - Director → ME
    2020-03-31 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 18
    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 49 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 19
    HILL HOMES (GREEN HAMMERTON NO 4 LTD
    - now 05086336 09347551
    LOXLEY HOMES (GREEN HAMMERTON NO4) LIMITED
    - 2025-10-16 05086336 09347571... (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 44 - Director → ME
  • 20
    HILL HOMES (GREEN HAMMERTON NO1 LTD
    - now 09347551 05086336
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
    - 2025-10-16 09347551 09347571... (more)
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 58 - Director → ME
    2014-12-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 21
    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
    2013-10-22 ~ 2020-03-01
    IIF 69 - Director → ME
    2021-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    2016-10-22 ~ 2020-03-01
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    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 60 - Director → ME
    2018-05-17 ~ now
    IIF 3 - Secretary → ME
  • 23
    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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    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 64 - Director → ME
    2020-04-22 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 25
    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 63 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 26
    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 53 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 27
    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 34 - Director → ME
  • 28
    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 99 - Director → ME
    2001-03-27 ~ 2007-03-22
    IIF 24 - Secretary → ME
  • 29
    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 66 - Director → ME
    2014-12-09 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 30
    HILL PROPERTIES LIMITED
    - now 03629957
    HILL PROPERTIES (NORTH WEST) LIMITED
    - 2001-01-12 03629957
    MULTI-STRUCT (UK) LIMITED
    - 2000-12-22 03629957
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-26 during the appointment or period of control
    Dte House, Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (6 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 29 - Director → ME
  • 31
    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 32 - Director → ME
  • 32
    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 75 - Director → ME
    2021-08-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 33
    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 84 - Director → ME
    2014-12-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 34
    LOXLEY HOMES (DARLEY) LIMITED
    10326911
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    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 88 - Director → ME
    2014-12-09 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 36
    LOXLEY HOMES (HAWTHORN) LTD
    12798658
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-21 during the appointment or period of control
    Commencement of winding up on 2024-12-04 during the appointment or period of control
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 48 - Director → ME
    2020-08-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 37
    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 67 - Director → ME
    2021-08-19 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 38
    LOXLEY HOMES (WILLOWFIELD) LIMITED
    10731114
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 39 - Director → ME
  • 39
    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 93 - Director → ME
    Person with significant control
    2024-03-15 ~ 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
  • 40
    MONUMENT INVESTMENT HOLDINGS LIMITED
    05612101
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 41
    PROSPECT BONNE NUIT LIMITED
    07858692
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 102 - Director → ME
  • 42
    PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED
    08940108 OC340998... (more)
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    IIF 70 - Director → ME
  • 43
    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 28 - LLP Designated Member → ME
  • 44
    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 42 - LLP Designated Member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 45
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LIMITED
    09137090 OC361981... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    Conclusion of winding up on 2024-05-22
    Dissolved on 2024-11-02
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 96 - Director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 153 - Ownership of shares – 75% or more → OE
  • 46
    PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
    12074793
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Administration ended on 2021-12-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-09-13 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Conclusion of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2024-05-22 during the appointment or period of control
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
  • 47
    PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
    09096174
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    Conclusion of winding up on 2024-05-22
    Dissolved on 2024-11-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 76 - Director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 145 - Has significant influence or control → OE
  • 48
    PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
    11462585
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    Conclusion of winding up on 2024-02-02
    Dissolved on 2024-07-15
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 81 - Director → ME
  • 49
    PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
    10921568
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 94 - Director → ME
  • 50
    PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
    10236949
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    Conclusion of winding up on 2025-01-24
    Dissolved on 2025-07-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 80 - Director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 51
    PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
    10036992
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    Conclusion of winding up on 2024-05-07
    Dissolved on 2024-10-16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 77 - Director → ME
  • 52
    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 27 - LLP Designated Member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 53
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LIMITED
    09136191 OC352165... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    Conclusion of winding up on 2024-05-07
    Dissolved on 2024-10-16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 82 - Director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 54
    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 25 - LLP Designated Member → ME
  • 55
    PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
    10921564
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    IIF 68 - Director → ME
  • 56
    PROSPECT BUSINESS CENTRES LIMITED
    - now 05324802
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    BURFORD PARK VENTURE (ST ANDREW) LIMITED
    - 2007-04-05 05324802
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (9 parents, 11 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 78 - Director → ME
    2005-01-17 ~ 2007-03-23
    IIF 23 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 108 - Has significant influence or control → OE
  • 57
    PROSPECT HOUSE LEEDS LIMITED
    - now 01497454
    Insolvency (Case 1) In administration
    Administration started on 2020-03-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-01-28
    Commencement of winding up on 2022-02-04
    Conclusion of winding up on 2024-05-14
    Dissolved on 2024-11-02
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 95 - Director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 110 - Has significant influence or control → OE
  • 58
    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 61 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 59
    QUICKFIRE CAPITAL LIMITED
    08584272
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 60
    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 59 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 61
    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 57 - Director → ME
    Person with significant control
    2017-09-29 ~ 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
  • 62
    SOCITY GROUP LTD
    12213367
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-18 ~ dissolved
    IIF 85 - Director → ME
    2019-09-18 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 63
    SOCITY LIMITED
    10993460
    C/o Hill Homes Holdings Ltd, No1 Aire Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-10-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 64
    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 56 - Director → ME
    2019-10-04 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 65
    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 65 - Director → ME
    2019-10-04 ~ now
    IIF 20 - Secretary → ME
  • 66
    TEMPLE STREET APARTMENTS LIMITED
    - now 07877687
    L&P 246 LIMITED
    - 2012-07-23 07877687 08066327... (more)
    C/o Hill Homes Holdings Ltd, No 1 Aire Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-07-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 67
    THE BLUE LION HOTEL AND RESTAURANT LTD
    - now 11727474
    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 87 - Director → ME
    2018-12-14 ~ 2025-09-30
    IIF 21 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2025-09-30
    IIF 138 - Right to appoint or remove directors → OE
  • 68
    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 74 - Director → ME
    2021-09-03 ~ 2023-09-01
    IIF 2 - Secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 69
    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 46 - Director → ME
    2023-06-01 ~ 2023-06-26
    IIF 47 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-06-26
    IIF 119 - Ownership of shares – 75% or more → OE
    2020-02-18 ~ 2023-05-10
    IIF 118 - Right to appoint or remove directors → OE
  • 70
    THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
    - now 07687108
    BLUESTONE 2 LIMITED
    - 2014-02-11 07687108 06749167... (more)
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 71
    UK ESTATES MANAGEMENT LTD
    - now 09763663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    MUDBATH SPA LTD
    - 2019-03-11 09763663
    C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 72 - Director → ME
    2015-09-04 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 72
    W. & C. HILL CONSTRUCTION (ROCHDALE) LIMITED
    - now 02288675
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-03-08 during the appointment or period of control
    HILL CHADWICK CONSTRUCTION LIMITED
    - 1988-10-25 02288675
    Dte House, Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-08) ~ dissolved
    IIF 31 - Director → ME
  • 73
    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 37 - Director → ME
    2017-04-13 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 74
    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 36 - Director → ME
    2017-04-13 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 75
    WORKPODS LIMITED
    05790172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2021-05-03 during the appointment or period of control
    C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE

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