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
Individuals in focus
Abdul Aziz Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 1
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 2
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
Registered addresses and corresponding companies - British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
- British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, England
IIF 72
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in January 1983
Mr Abdulaziz Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 89
- British born in July 1991
Mr Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1955
Al Najafi, Mohammed
Resident in England
Registered addresses and corresponding companiesAdel Lane, Leeds, West Yorkshire, LS16 8BY, England
IIF 92
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- British born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ
IIF 96Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 97Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 98Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 99Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 100Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 101
- British company director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, England
IIF 106
- British managing director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British student born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesHouse, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 113
- British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, England
IIF 116
- Registered addresses and corresponding companies
Al-najafi, Zaid
Blenheim Terrace, Leeds, LS2 9HZ
IIF 117Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 118Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 119Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 120 IIF 121House, 6 Blenheim Terrace, Leeds, LS2 9HZ
IIF 122
- British director born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 123
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 128
- British director born in July 1991
Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 129
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, England
IIF 133
- British born in July 1991
Mohammad Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 134
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - British director born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, England
IIF 145
- British managing director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 146
- Saudi Arabian director born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British director born in July 1955
Al-najafi, Mohammad Abdul Aziz, Dr
Resident in Saudi Arabia
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, England
IIF 149
- British born in January 1983
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesBlenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
54
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Officer2021-12-01 ~ 2023-07-22IIF 83 - Director → ME2021-10-20 ~ 2023-07-22IIF 106 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 129 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 36 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-08-22 ~ dissolvedIIF 145 - Director → MEIIF 103 - Director → ME
- 4The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 87 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 87 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
134983836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 107 - Director → MEIIF 82 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 144 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 104 - Director → ME - 8
ACE LODGE LIMITED
OE032053The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 86 - Has significant influence over the entity as the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as the trustees of a trust → OEIIF 86 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 86 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 105 - Director → ME2023-12-06 ~ dissolvedIIF 126 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 113 - Director → ME2016-06-23 ~ nowIIF 101 - Director → ME2012-12-11 ~ 2023-03-01IIF 149 - Director → ME2013-08-07 ~ 2014-01-22IIF 77 - Director → ME2021-04-30 ~ nowIIF 122 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE2018-11-21 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-25 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ALDO CONSTRUCTION LIMITED
156837846 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 150 - Director → MEIIF 134 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE00750322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 65 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 65 - Has significant influence over a firm which controls the entity → OEIIF 65 - Has significant influence over the entity as the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as the trustees of a trust → OE2018-02-13 ~ 2023-12-31IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OE2018-02-13 ~ nowIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Has significant influence over a firm which controls the entity → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner2022-03-25 ~ nowIIF 34 - Right to appoint or remove members as a member of a firm → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ 2023-12-30IIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OE2022-03-25 ~ nowIIF 58 - Right to appoint or remove members as a member of a firm → OEIIF 58 - Has significant influence over the entity as the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE00380722 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner2015-09-26 ~ 2023-12-31IIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as the trustees of a trust → OE2019-01-28 ~ nowIIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - Right to appoint or remove directors as the trustees of a trust → OEIIF 55 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 55 - Has significant influence over a firm which controls the entity → OEIIF 48 - Has significant influence over a firm which controls the entity → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE03315222-24 Seale Street, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Has significant influence over the entity as the trustees of a trust → OE - 16
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-08-16 ~ nowIIF 73 - Director → ME2016-11-09 ~ nowIIF 99 - Director → ME2016-11-09 ~ 2017-01-11IIF 138 - Director → ME2016-08-16 ~ 2016-11-09IIF 95 - Secretary → ME2016-11-09 ~ nowIIF 118 - Secretary → ME - 17
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 76 - Director → ME - 18
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 85 - Director → ME2017-07-21 ~ dissolvedIIF 111 - Director → ME2017-07-27 ~ 2020-04-07IIF 147 - Director → ME - 19
CRESCENT ENTERPRISES LIMITED
OE01702422-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2022-08-24 ~ 2024-11-08IIF 39 - Right to appoint or remove directors as the trustees of a trust → OEIIF 39 - Has significant influence over the entity as the trustees of a trust → OE2022-08-24 ~ 2023-12-31IIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - Has significant influence over the entity as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE - 20
CRESCENT HOLDINGS LIMITED
OE00077222-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 70 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 70 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 21
EGPL HOLDINGS LIMITED
OE03060422-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-26 ~ nowIIF 67 - Right to appoint or remove directors as the trustees of a trust → OEIIF 67 - Has significant influence over the entity as the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as the trustees of a trust → OEIIF 88 - Has significant influence over the entity as the trustees of a trust → OE - 22
EGPL PROPERTY LIMITED
OE00471322-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2023-07-26 ~ nowIIF 40 - Right to appoint or remove directors as the trustees of a trust → OEIIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ 2023-12-31IIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as the trustees of a trust → OE - 23
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 100 - Director → MEIIF 142 - Director → ME - 24
GEORGE HOUSE INVESTMENTS LIMITED
OE03226422-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ nowIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 115 - Has significant influence over the entity as the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as the trustees of a trust → OE - 25
GOODWOOD ESTATES LIMITED
OE00386822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 26 - Right to appoint or remove directors as the trustees of a trust → OEIIF 26 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OE - 26
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
094972286 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 79 - Director → ME - 27
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 84 - Director → MEIIF 110 - Director → ME2021-03-17 ~ 2023-06-16IIF 119 - Secretary → ME - 28
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 143 - Director → ME2019-11-25 ~ 2020-05-07IIF 74 - Director → ME - 29
JEFFERSON INVESTMENTS LIMITED
OE00754422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ 2023-12-31IIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OE2020-12-23 ~ nowIIF 37 - Has significant influence over the entity as the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as the trustees of a trust → OE - 30
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 81 - Director → MEIIF 109 - Director → ME - 31
MAAN INVESTMENTS LIMITED
OE00329422-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 41 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 41 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as the trustees of a trust → OE - 32
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-19 ~ nowIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-19 ~ 2024-03-29IIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares - More than 25% → OE2023-07-19 ~ nowIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OE - 33
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE00381322-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 35 - Has significant influence over the entity as the trustees of a trust → OEIIF 57 - Has significant influence over the entity as the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as the trustees of a trust → OE2021-06-28 ~ 2023-12-31IIF 18 - Has significant influence or control → OE - 34
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 80 - Director → MEIIF 108 - Director → ME - 35
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 78 - Director → ME - 36
RIMAL INVESTMENTS LIMITED
OE02642322-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2022-09-30 ~ 2023-06-14IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 43 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 43 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Has significant influence over the entity as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 53 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 53 - Right to appoint or remove directors as the trustees of a trust → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 37
ROSE GOLD ESTATES LIMITED
OE00328822-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 59 - Has significant influence over the entity as the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OE2015-11-10 ~ 2023-12-31IIF 17 - Has significant influence over the entity as the trustees of a trust → OE - 38
RUGS & MORE COMPANY LIMITED
146288746 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ 2025-05-14IIF 127 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 39
SIGNATURE BLACK HOLDINGS LIMITED
OE00549722-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2025-04-15IIF 63 - Right to appoint or remove directors as the trustees of a trust → OEIIF 63 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2023-12-31IIF 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as the trustees of a trust → OE - 40
SIGNATURE BLACK PROPERTY LIMITED
- 2016-08-04 10220138Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 123 - Director → ME - 41
SQUARE SEVEN PROPERTY LIMITED
OE00386222 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 44 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Right to appoint or remove directors as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 30 - Right to appoint or remove directors as the trustees of a trust → OEIIF 30 - Has significant influence over the entity as the trustees of a trust → OE - 42
ST ALBANS ESTATES LIMITED
OE00551322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)Beneficial owner2018-08-31 ~ nowIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OE2018-08-31 ~ nowIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OE - 43
ST JAMES HOLDINGS LIMITED
OE00538422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2020-10-26 ~ 2023-12-31IIF 20 - Has significant influence over the entity as the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE2020-10-26 ~ nowIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 44
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 102 - Director → MEIIF 75 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 45
TREVE INVESTMENTS LIMITED
OE01890422-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 46
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2020-04-07IIF 148 - Director → ME2017-07-27 ~ dissolvedIIF 146 - Director → ME2017-07-21 ~ dissolvedIIF 112 - Director → ME - 47
X & X HOLDINGS LIMITED
OE00539822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-10 ~ 2023-12-31IIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ nowIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 60 - Has significant influence over the entity as the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as the trustees of a trust → OE - 48
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 97 - Director → MEIIF 140 - Director → ME - 49
YELLAND INVESTMENTS LIMITED
OE00052622-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 50 - Right to appoint or remove members as a member of a firm → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors as the trustees of a trust → OEIIF 68 - Has significant influence over the entity as the trustees of a trust → OE - 50
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Officer2010-08-13 ~ nowIIF 141 - Director → ME2016-11-09 ~ nowIIF 96 - Director → ME2010-08-13 ~ 2017-01-11IIF 133 - Director → ME2016-02-02 ~ nowIIF 117 - Secretary → ME2015-09-09 ~ 2016-02-02IIF 93 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 51
YPP HOLDINGS LIMITED
101562266 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2016-04-29 ~ 2017-01-13IIF 137 - Director → ME2016-04-29 ~ nowIIF 124 - Director → MEIIF 98 - Director → ME2016-04-29 ~ 2017-03-01IIF 94 - Secretary → ME2017-03-01 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2016-10-31 ~ 2019-02-28IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-28 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 128 - Director → ME2012-03-01 ~ 2017-01-11IIF 92 - Director → ME2012-03-01 ~ nowIIF 139 - Director → ME2017-03-01 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 53
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 114 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 114 - Right to appoint or remove directors as the trustees of a trust → OEIIF 114 - Has significant influence over the entity as the trustees of a trust → OEIIF 114 - Ownership of shares - More than 25% as trustees of a trust → OE - 54
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 125 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.