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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 Christopher

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • 45, Gresham Street, London, EC2V 7BG

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33 IIF 34 IIF 35

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61 IIF 62
  • 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 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 84 IIF 85 IIF 86

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

    • 45, Gresham Street, London, EC2V 7BG

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110
  • 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 111
  • 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 112
  • 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 113

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

      IIF 114

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

      IIF 115
  • 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 116
  • Hill, Warren Christopher
    British director of building company

    Registered addresses and corresponding companies

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

      IIF 117
  • 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 118
  • Hill, Warren Christopher

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126
  • 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 127

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

      IIF 128 IIF 129

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

      IIF 130
  • 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 131 IIF 132
  • 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 133
  • Hill, Warren

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148
child relation
Offspring entities and appointments 70
  • 1
    APOLLO HOUSE BUSINESS CENTRE LLP
    - now OC345188
    PROSPECT BUSINESS CENTRES (YORK) LLP
    - 2012-04-03 OC345188
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 101 - Right to appoint or remove members → OE
  • 2
    ASPECT ARCHITECTURE AND DESIGN LTD - now
    ASPECT ARCHITECTURE AND DESIGN LTD
    - 2025-11-20 08852810
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2025-05-31
    IIF 130 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-31
    IIF 98 - Ownership of shares – 75% or more → OE
  • 3
    BELGRAVE (NORTH WEST) LIMITED
    05578702
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-09-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BLUESTONE 1 LIMITED
    06831587
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ now
    IIF 11 - Director → ME
  • 5
    BLUESTONE 3 LIMITED
    - now 06749167
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    BURFORD PARK ESTATES LIMITED
    04551792
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-28 ~ 2009-11-01
    IIF 115 - Director → ME
  • 7
    CENTURY NO 1 LIMITED
    - now 06886461
    LOXLEY HOMES LIMITED
    - 2024-01-17 06886461
    3375 Century Way Thorpe Park, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 3 - Director → ME
    2009-05-11 ~ 2020-01-01
    IIF 55 - Director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    CROFT RESIDENTIAL TWFC LIMITED - now
    DHP CROFT RESIDENTIAL LIMITED
    - 2016-12-21 09512477
    LOXLEY HOMES (THE GROVE) LTD
    - 2016-04-24 09512477
    Minerva, 29 East Parade, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-06-01
    IIF 49 - Director → ME
    2015-03-26 ~ 2016-06-01
    IIF 146 - Secretary → ME
  • 9
    DONCASTER ECO BUSINESS PARK LTD
    - now 07849090
    LOXLEY HOMES (HUTTON RUDBY) LTD
    - 2025-10-16 07849090
    DONCASTER ECO BUSINESS PARK LTD
    - 2025-09-24 07849090
    3375 Century Way, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-11-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    GOUGHS YARD LIMITED
    - now 09347557
    LOXLEY HOMES (HUNSINGORE) LIMITED
    - 2020-04-02 09347557
    LOXLEY HOMES (GREEN HAMMERTON NO2) LTD
    - 2016-02-26 09347557
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-12-09 ~ 2021-04-01
    IIF 50 - Director → ME
    2014-12-09 ~ 2021-04-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-12-09 ~ 2020-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED
    - now 04153108
    MOUNTAIN MIST LIMITED - 2002-01-29
    Park House, 200 Drake Street, Rochdale, Lancashire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-10-20 ~ 2004-10-14
    IIF 61 - Director → ME
    2002-09-24 ~ 2005-07-25
    IIF 125 - Secretary → ME
  • 12
    HERITAGE CARE VILLAGES LIMITED
    08971698
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 13
    HIDDEN RETREATS LTD
    12184954
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 12 - Director → ME
    2019-09-02 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-02 ~ 2002-11-07
    IIF 62 - Director → ME
  • 15
    LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITED
    - now 04234524
    HONEY MAZE LIMITED
    - 2001-07-03 04234524
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-07-03 ~ 2008-08-28
    IIF 60 - Director → ME
  • 16
    LOXLEY HOMES (ALWOODLEY) LIMITED
    - now 10923574
    LOXLEY HOMES (ALWOODLEY) LIMITED
    - 2025-10-16 10923574
    4385, 10923574 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-08-18 ~ now
    IIF 1 - Director → ME
  • 17
    LOXLEY HOMES (BAGBY) LIMITED
    - now 12541323
    LOXLEY HOMES (MINSTER VIEW) LIMITED
    - 2021-05-27 12541323
    No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-03-31 ~ now
    IIF 20 - Director → ME
    2020-03-31 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 18
    LOXLEY HOMES (BURNESTON) LTD
    13575814
    Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 32 - Director → ME
    2021-08-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    LOXLEY HOMES (BURTON LEONARD) LIMITED
    - now 09347546
    LOXLEY HOMES (WHIXLEY) LTD
    - 2015-09-08 09347546
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 41 - Director → ME
    2014-12-09 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    LOXLEY HOMES (COXWOLD) LIMITED
    - now 08478464
    DESK-IT LIMITED
    - 2023-09-28 08478464
    4385, 08478464 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    LOXLEY HOMES (DARLEY) LIMITED
    10326911
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 22
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
    - now 09347551
    LOXLEY HOMES (GREEN HAMMERTON NO1) LTD
    - 2025-10-16 09347551
    3375 Century Way, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 16 - Director → ME
    2014-12-09 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 23
    LOXLEY HOMES (GREEN HAMMERTON NO3) LTD
    09347571
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 45 - Director → ME
    2014-12-09 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 24
    LOXLEY HOMES (GREEN HAMMERTON NO4) LIMITED
    - now 05086336
    HILL INVESTMENTS (UK) LIMITED
    - 2017-02-01 05086336
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ now
    IIF 2 - Director → ME
  • 25
    LOXLEY HOMES (HARTHILL) LTD - now
    LOXLEY HOMES (HARTHILL) LTD
    - 2025-09-30 11727474
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2025-09-30
    IIF 44 - Director → ME
    2018-12-14 ~ 2025-09-30
    IIF 124 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2025-09-30
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    LOXLEY HOMES (HAWTHORN GROVE) LTD.
    - now 08743574
    LOXLEY HOMES (YORK) LTD
    - 2019-12-03 08743574
    PROSPECT PROPERTY SOLUTIONS LIMITED
    - 2017-09-13 08743574
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2013-10-22 ~ 2020-03-01
    IIF 48 - Director → ME
    2021-03-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-10-22 ~ 2020-03-01
    IIF 69 - Ownership of shares – 75% or more → OE
    2021-03-01 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    LOXLEY HOMES (HAWTHORN) LTD
    12798658
    3375 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 6 - Director → ME
    2020-08-07 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    LOXLEY HOMES (HUSTHWAITE) LTD
    - now 11367332
    LOXLEY HOMES (HUSTHWAITE) LTD
    - 2025-10-16 11367332
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2018-05-17 ~ now
    IIF 18 - Director → ME
    2018-05-17 ~ now
    IIF 136 - Secretary → ME
  • 29
    LOXLEY HOMES (KIRKBY FLEETHAM) LIMITED
    - now 12569178
    LOXLEY HOMES (NIDDERDALE VIEW) LIMITED
    - 2023-08-23 12569178
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-22 ~ now
    IIF 22 - Director → ME
    2020-04-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 30
    LOXLEY HOMES (LITTLE RIBSTON) LIMITED
    - now 12468122
    LOXLEY HOMES (LITTLE RIBSTON) LIMITED
    - 2025-12-09 12468122
    4385, 12468122 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    LOXLEY HOMES (MARTON LE MOOR) LIMITED
    - now 12192268
    LOXLEY HOMES (MARTON LE MOOR) LIMITED
    - 2025-10-16 12192268
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    LOXLEY HOMES (MASHAM) LTD
    13575816
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2021-08-19 ~ now
    IIF 25 - Director → ME
    2021-08-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 33
    LOXLEY HOMES (WILLOWFIELD) LIMITED
    10731114
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 131 - Director → ME
  • 34
    LOXLEY HOMES (WOOLLEY) LTD
    - now 04188439
    LOXLEY HOMES (WHIXLEY) LIMITED
    - 2017-06-15 04188439
    WCH PROPERTY INVESTMENTS LIMITED
    - 2017-02-01 04188439
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-03-27 ~ now
    IIF 112 - Director → ME
    2001-03-27 ~ 2007-03-22
    IIF 117 - Secretary → ME
  • 35
    LOXLEY HOMES HOLDINGS LIMITED
    - now 09347798
    PROSPECT PROPERTY (GROUP) LTD
    - 2020-12-16 09347798
    No 1 Aire Street, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 24 - Director → ME
    2014-12-09 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 36
    LOXLEY HOMES(MELTHAM) LTD
    15564572
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-03-15 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 37
    MONUMENT INVESTMENT HOLDINGS LIMITED
    05612101
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 38
    PROSPECT BONNE NUIT LIMITED
    07858692
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 113 - Director → ME
  • 39
    PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED
    08940108
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-03-14 ~ now
    IIF 27 - Director → ME
  • 40
    PROSPECT BUSINESS CENTRES (FOUNTAIN HOUSE) LLP
    OC340998
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 41
    PROSPECT BUSINESS CENTRES (FOUNTAIN) 1 LLP
    - now OC361981
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LLP
    - 2014-07-15 OC361981
    Prospect House 32, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 42
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LIMITED
    09137090
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ 2020-06-01
    IIF 54 - Director → ME
    Person with significant control
    2016-07-18 ~ 2020-06-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 43
    PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
    12074793
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 44
    PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED
    09096174
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ 2020-06-01
    IIF 33 - Director → ME
    Person with significant control
    2017-06-20 ~ 2020-06-01
    IIF 102 - Has significant influence or control → OE
  • 45
    PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
    11462585
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2020-06-01
    IIF 38 - Director → ME
  • 46
    PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
    10921568
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-06-01
    IIF 52 - Director → ME
  • 47
    PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED
    10236949
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ 2020-06-01
    IIF 37 - Director → ME
    Person with significant control
    2016-06-17 ~ 2020-06-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 48
    PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
    10036992
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ 2020-06-01
    IIF 34 - Director → ME
  • 49
    PROSPECT BUSINESS CENTRES (OLD JEWRY) 1 LLP
    - now OC352165
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LLP
    - 2014-07-15 OC352165
    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 58 - LLP Designated Member → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 50
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LIMITED
    09136191
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ 2020-06-01
    IIF 39 - Director → ME
    Person with significant control
    2016-07-17 ~ 2020-06-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 51
    PROSPECT BUSINESS CENTRES (PROSPECT HOUSE) LLP
    OC356395
    Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 52
    PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
    10921564
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    IIF 26 - Director → ME
  • 53
    PROSPECT BUSINESS CENTRES LIMITED
    - now 05324802
    BURFORD PARK VENTURE (ST ANDREW) LIMITED
    - 2007-04-05 05324802
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents, 11 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    IIF 35 - Director → ME
    2005-01-17 ~ 2007-03-23
    IIF 126 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-06-01
    IIF 65 - Has significant influence or control → OE
  • 54
    PROSPECT HOUSE LEEDS LIMITED
    - now 01497454
    SOVEREIGN STREET WORK SPACE LIMITED - 1994-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-26 ~ 2021-01-01
    IIF 53 - Director → ME
    Person with significant control
    2016-09-04 ~ 2020-06-01
    IIF 67 - Has significant influence or control → OE
  • 55
    PROSPECT PROPERTY SOLUTIONS LTD
    - now 10629942
    HALLS FACILITY MANAGEMENT LIMITED - 2017-09-14
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 56
    QUICKFIRE CAPITAL LIMITED
    08584272
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 57
    RED COUCH (LEEDS 1) LIMITED
    10990504
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 58
    SOCITY (LEEDS) LIMITED
    10988058
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 59
    SOCITY GROUP LTD
    12213367
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-18 ~ dissolved
    IIF 42 - Director → ME
    2019-09-18 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 60
    SOCITY LIMITED
    10993460
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 61
    SOCITY LIVING LTD
    12243611
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 14 - Director → ME
    2019-10-04 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 62
    SOCITY WORKSPACE LTD
    12243313
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 23 - Director → ME
    2019-10-04 ~ now
    IIF 123 - Secretary → ME
  • 63
    TEMPLE STREET APARTMENTS LIMITED
    - now 07877687
    L&P 246 LIMITED
    - 2012-07-23 07877687
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2012-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 64
    THE CRAZY RABBIT INNS LTD
    13602033
    The Green Tree Inn Ltd, Patrick Brompton, Bedale, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-09-01
    IIF 31 - Director → ME
    2021-09-03 ~ 2023-09-01
    IIF 135 - Secretary → ME
    Person with significant control
    2021-09-03 ~ 2023-09-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 65
    THE GREEN TREE INN LIMITED
    12468132
    The Green Tree Inn, Patrick Brompton, Bedale, England
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2023-05-10
    IIF 4 - Director → ME
    2023-06-01 ~ 2023-06-26
    IIF 5 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-05-10
    IIF 75 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-06-26
    IIF 76 - Ownership of shares – 75% or more → OE
  • 66
    THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED
    - now 07687108
    BLUESTONE 2 LIMITED
    - 2014-02-11 07687108
    3375 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 67
    UK ESTATES MANAGEMENT LTD
    - now 09763663
    MUDBATH SPA LTD
    - 2019-03-11 09763663
    C/o Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 29 - Director → ME
    2015-09-04 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 68
    WORKPODS (HARROGATE) LIMITED
    10724609
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 129 - Director → ME
    2017-04-13 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 69
    WORKPODS (YORK) LIMITED
    10724404
    C/o Loxley Homes Holdings Ltd, No 1 Aire Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ now
    IIF 128 - Director → ME
    2017-04-13 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 70
    WORKPODS LIMITED
    05790172
    C/o Kpmg Llp, 1 Sovereign Street, Sovereign Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE

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