The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Warren

    Related profiles found in government register
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      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 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 developer born in May 1965

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30 IIF 31
  • Hill, Warren
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33 IIF 34
  • Hill, Warren
    British engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Hill, Warren
    British property born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Hill, Warren
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 38

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 39
  • Hill, Warren
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Warren
    British surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 43
  • Mr Warren Hill
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • Hill, Warren Christopher
    British developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG

      IIF 46
  • 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 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65
  • Hill, Warren Christopher
    British property developer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Hill, Warren David
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merrowvale, Wellington Hill, High Beach, Loughton, IG10 4AH, England

      IIF 67
  • Hill, Warren David
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 68
  • 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 69
  • Mr Warren Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 70

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 71 IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • Hill, Warren Christopher
    British director of building company born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Hill, Warren Christopher
    English company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Hill, Warren Christopher
    English director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106
  • Hill, Warren Christopher
    English engineer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Warren Christopher
    English property owner born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Mr Warren Christopher Hill
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Mr Warren Christopher Hill
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Mr Warren David Hill
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland

      IIF 114

    • 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, United Kingdom

      IIF 115

    • Meadowvale, Wellington Hill, High Beech, Loughton, Essex, IG10 4AH, England

      IIF 116
  • Mr Warren Christopher Hill
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    3 Wellington Square, Ayr, Scotland
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PROSPECT BUSINESS CENTRES (YORK) LLP - 2012-04-03
    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 153 - Right to appoint or remove members → OE
  • 3
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -36,425 GBP2019-01-31
    Officer
    2019-08-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 4
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Equity (Company account)
    -2,700,420 GBP2021-06-26
    Officer
    2005-09-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    527 GBP2022-12-31
    Officer
    2009-02-27 ~ now
    IIF 66 - director → ME
  • 6
    PRIME PROPERTY FACILITY MANAGEMENT LIMITED - 2013-12-30
    PRIME PROPERTY BROKER LIMITED - 2011-03-17
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    900 GBP2022-11-30
    Officer
    2008-11-14 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2020-01-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2011-11-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 9
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,567 GBP2023-04-29
    Officer
    2017-04-01 ~ dissolved
    IIF 81 - director → ME
  • 10
    3375 3375, Century Way, Thorpe Park, Leeds, West Yorks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,939 GBP2022-09-30
    Officer
    2019-09-02 ~ now
    IIF 88 - director → ME
    2019-09-02 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2019-09-02 ~ 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
  • 11
    3 Wellington Square, Ayr, Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    981 GBP2018-04-30
    Officer
    2016-06-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 12
    DEW HILL PROPERTIES LIMITED - 2007-02-19
    Flat 2 Adelaide Crescent, Hove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,214 GBP2024-04-30
    Officer
    2015-08-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    56 Hamilton Street, Saltcoats, Ayrshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,806 GBP2016-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 41 - director → ME
  • 14
    10a Waldegrave Road, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2020-04-01 ~ now
    IIF 67 - director → ME
  • 15
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -44,802 GBP2023-03-28
    Officer
    2017-08-18 ~ now
    IIF 99 - director → ME
  • 16
    LOXLEY HOMES (MINSTER VIEW) LIMITED - 2021-05-27
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-28
    Officer
    2020-03-31 ~ now
    IIF 79 - director → ME
    2020-03-31 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    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 83 - director → ME
    2021-08-19 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 18
    LOXLEY HOMES (WHIXLEY) LTD - 2015-09-08
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -780 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 54 - director → ME
    2014-12-09 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 19
    DESK-IT LIMITED - 2023-09-28
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2013-04-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 20
    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 34 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -104,012 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 56 - director → ME
    2014-12-09 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-29
    Officer
    2014-12-09 ~ now
    IIF 55 - director → ME
    2014-12-09 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 23
    HILL INVESTMENTS (UK) LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -3,480 GBP2023-04-29
    Officer
    2004-03-29 ~ now
    IIF 50 - director → ME
  • 24
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-12-14 ~ now
    IIF 92 - director → ME
    2018-12-14 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 132 - Right to appoint or remove directors → OE
  • 25
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -52,767 GBP2022-09-30
    Officer
    2021-03-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 26
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-08-07 ~ now
    IIF 98 - director → ME
    2020-08-07 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 27
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -62,686 GBP2022-09-30
    Officer
    2018-05-17 ~ now
    IIF 94 - director → ME
    2018-05-17 ~ now
    IIF 4 - secretary → ME
  • 28
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED - 2023-08-23
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-04-22 ~ now
    IIF 78 - director → ME
    2020-04-22 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 29
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    241,809 GBP2023-03-28
    Officer
    2020-02-18 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 30
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 31
    3375 Century Way Thorpe Park, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 77 - director → ME
    2021-08-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 32
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-04-20 ~ dissolved
    IIF 33 - director → ME
  • 33
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,785 GBP2023-04-29
    Officer
    2001-03-27 ~ now
    IIF 76 - director → ME
  • 34
    PROSPECT PROPERTY (GROUP) LTD - 2020-12-16
    Office 56 Pure Offices, Turnberry Park Road, Morley, England
    Corporate (1 parent)
    Equity (Company account)
    1,651,219 GBP2024-03-28
    Officer
    2014-12-09 ~ now
    IIF 64 - director → ME
    2014-12-09 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-12-09 ~ now
    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
  • 35
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 36
    56 Hamilton Street, Saltcoats, Scotland
    Corporate (1 parent)
    Equity (Company account)
    30,765 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    64640 LIMITED - 2019-09-11
    Flat 2 9 Adelaide Crescent, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    117,202 GBP2024-03-31
    Officer
    2019-08-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 38
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 39
    3 Wellington Square, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 40
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ dissolved
    IIF 73 - director → ME
  • 41
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -49,629 GBP2022-12-30
    Officer
    2014-03-14 ~ now
    IIF 102 - director → ME
  • 42
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 43
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LLP - 2014-07-15
    Prospect House 32, Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 44
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
  • 45
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LLP - 2014-07-15
    PROSPECT BUSINESS CENTRES (SHEFFIELD) LLP - 2011-09-13
    Prospect House, 32 Sovereign Street, Leeds, W Yorks
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 46
    Prospect House 32, Sovereign Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 47
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -645,261 GBP2022-12-28
    Officer
    2017-08-17 ~ now
    IIF 101 - director → ME
  • 48
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    5,584 GBP2023-02-26
    Officer
    2018-12-05 ~ now
    IIF 95 - director → ME
  • 49
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 50
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -39,614 GBP2022-10-31
    Officer
    2017-10-02 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 51
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -125,586 GBP2022-09-30
    Officer
    2017-09-29 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 52
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 93 - director → ME
    2019-09-18 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 53
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -46,167 GBP2022-10-31
    Officer
    2017-10-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 54
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -43,538 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 91 - director → ME
    2019-10-04 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 55
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -46,049 GBP2022-10-31
    Officer
    2019-10-04 ~ now
    IIF 90 - director → ME
    2019-10-04 ~ now
    IIF 17 - secretary → ME
  • 56
    L&P 246 LIMITED - 2012-07-23
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    24,386 GBP2022-12-31
    Officer
    2012-07-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 57
    BLUESTONE 2 LIMITED - 2014-02-11
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-29 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 58
    MUDBATH SPA LTD - 2019-03-11
    C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -53,288 GBP2023-03-28
    Officer
    2015-09-04 ~ now
    IIF 104 - director → ME
    2015-09-04 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 59
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -294 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 36 - director → ME
    2017-04-13 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 60
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -330 GBP2023-04-29
    Officer
    2017-04-13 ~ now
    IIF 35 - director → ME
    2017-04-13 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2017-04-13 ~ 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
  • 61
    C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,819 GBP2015-12-31
    Officer
    2006-04-21 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    6 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 75 - director → ME
  • 2
    LOXLEY HOMES LIMITED - 2024-01-17
    3375 Century Way Thorpe Park, Leeds
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,206,797 GBP2022-09-26
    Officer
    2009-05-11 ~ 2020-01-01
    IIF 110 - director → ME
  • 3
    DHP CROFT RESIDENTIAL LIMITED - 2016-12-21
    LOXLEY HOMES (THE GROVE) LTD - 2016-04-24
    Minerva, 29 East Parade, Leeds
    Corporate (1 parent)
    Equity (Company account)
    38,344 GBP2019-03-31
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 62 - director → ME
    2015-03-26 ~ 2016-06-01
    IIF 12 - secretary → ME
  • 4
    LOXLEY HOMES (HUNSINGORE) LIMITED - 2020-04-02
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD - 2016-02-26
    14 Bonhill Street, London
    Corporate
    Equity (Company account)
    28,914 GBP2019-04-30
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 63 - director → ME
    2014-12-09 ~ 2021-04-01
    IIF 13 - secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 117 - Ownership of shares – 75% or more → OE
  • 5
    MOUNTAIN MIST LIMITED - 2002-01-29
    Park House, 200 Drake Street, Rochdale, Lancashire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,879,886 GBP2023-12-31
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 30 - director → ME
    2002-09-24 ~ 2005-07-25
    IIF 22 - secretary → ME
  • 6
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ 2002-11-07
    IIF 31 - director → ME
  • 7
    HONEY MAZE LIMITED - 2001-07-03
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-07-03 ~ 2008-08-28
    IIF 29 - director → ME
  • 8
    LOXLEY HOMES (YORK) LTD - 2019-12-03
    PROSPECT PROPERTY SOLUTIONS LIMITED - 2017-09-13
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -52,767 GBP2022-09-30
    Officer
    2013-10-22 ~ 2020-03-01
    IIF 61 - director → ME
    Person with significant control
    2016-10-22 ~ 2020-03-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 9
    LOXLEY HOMES (WHIXLEY) LIMITED - 2017-06-15
    WCH PROPERTY INVESTMENTS LIMITED - 2017-02-01
    3375 Century Way, Thorpe Park, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,785 GBP2023-04-29
    Officer
    2001-03-27 ~ 2007-03-22
    IIF 23 - secretary → ME
  • 10
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 106 - director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 161 - Ownership of shares – 75% or more → OE
  • 11
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 84 - director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 113 - Has significant influence or control → OE
  • 12
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 86 - director → ME
  • 13
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 105 - director → ME
  • 14
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 49 - director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 15
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 47 - director → ME
  • 16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 87 - director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 160 - Ownership of shares – 75% or more → OE
  • 17
    BURFORD PARK VENTURE (ST ANDREW) LIMITED - 2007-04-05
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (9 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 48 - director → ME
    2005-01-17 ~ 2007-03-23
    IIF 24 - secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 119 - Has significant influence or control → OE
  • 18
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 65 - director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 121 - Has significant influence or control → OE
  • 19
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Corporate (1 parent)
    Equity (Company account)
    592,571 GBP2023-09-30
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 82 - director → ME
    2021-09-03 ~ 2023-09-01
    IIF 10 - secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 20
    The Green Tree Inn, Patrick Brompton, Bedale, England
    Corporate (1 parent)
    Equity (Company account)
    556,387 GBP2023-09-30
    Officer
    2020-02-18 ~ 2023-05-10
    IIF 96 - director → ME
    2023-06-01 ~ 2023-06-26
    IIF 97 - director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 145 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 146 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.