1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 136 - Director → ME
IIF 96 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
IIF 69 - Right to appoint or remove members as a member of a firm → OE
IIF 90 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 90 - Has significant influence over the entity as the trustees of a trust → OE
IIF 90 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove members as a member of a firm → OE
IIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
3
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 83 - Director → ME
IIF 103 - Director → ME
4
Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,384 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 139 - Director → ME
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 98 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Has significant influence over the entity as the trustees of a trust → OE
IIF 88 - Right to appoint or remove members as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 88 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
7
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 127 - Director → ME
2023-06-07 ~ dissolvedIIF 99 - Director → ME
8
WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Officer
2016-06-23 ~ nowIIF 101 - Director → ME
2021-04-30 ~ nowIIF 122 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-21 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 150 - Director → ME
IIF 144 - Director → ME
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Right to appoint or remove members as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
IIF 65 - Right to appoint or remove members as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Right to appoint or remove members as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 58 - Right to appoint or remove members as a member of a firm → OE
IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Right to appoint or remove members as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
IIF 55 - Right to appoint or remove members as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
13
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowIIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
14
6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 107 - Director → ME
2016-08-16 ~ nowIIF 85 - Director → ME
2016-11-09 ~ nowIIF 118 - Secretary → ME
15
6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolvedIIF 76 - Director → ME
16
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolvedIIF 87 - Director → ME
2017-07-21 ~ dissolvedIIF 109 - Director → ME
17
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Right to appoint or remove members as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
18
22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ nowIIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
IIF 73 - Right to appoint or remove members as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 67 - Right to appoint or remove members as a member of a firm → OE
IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
19
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 15 - Right to appoint or remove members as a member of a firm → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 66 - Right to appoint or remove members as a member of a firm → OE
IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
20
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ nowIIF 110 - Director → ME
IIF 142 - Director → ME
21
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 91 - Has significant influence over the entity as the trustees of a trust → OE
22
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-04 ~ nowIIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
IIF 61 - Right to appoint or remove members as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 61 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
23
6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 79 - Director → ME
24
Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,642 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 138 - Director → ME
25
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 62 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 62 - Right to appoint or remove members as a member of a firm → OE
IIF 62 - Has significant influence over the entity as the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
26
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolvedIIF 82 - Director → ME
IIF 105 - Director → ME
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 64 - Right to appoint or remove members as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
28
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ nowIIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 10 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 57 - Right to appoint or remove members as a member of a firm → OE
IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
IIF 57 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% as a member of a firm → OE
30
195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 78 - Director → ME
31
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Right to appoint or remove members as a member of a firm → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
32
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2021-06-28 ~ nowIIF 17 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 59 - Right to appoint or remove members as a member of a firm → OE
IIF 59 - Has significant influence over the entity as the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
33
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowIIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Has significant influence over the entity as the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
34
SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 123 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 56 - Has significant influence over the entity as the trustees of a trust → OE
IIF 56 - Right to appoint or remove members as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 56 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
36
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Right to appoint or remove members as a member of a firm → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 54 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
IIF 54 - Right to appoint or remove members as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% as a member of a firm → OE
37
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowIIF 7 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 13 - Right to appoint or remove members as a member of a firm → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
38
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 75 - Director → ME
IIF 95 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2020-03-12 ~ nowIIF 50 - Has significant influence over the entity as the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
40
YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2017-07-21 ~ dissolvedIIF 111 - Director → ME
2017-07-27 ~ dissolvedIIF 143 - Director → ME
41
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 22 - Right to appoint or remove members as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 60 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 60 - Right to appoint or remove members as a member of a firm → OE
IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
42
6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 137 - Director → ME
IIF 97 - Director → ME
43
YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 102 - Director → ME
2010-08-13 ~ nowIIF 141 - Director → ME
2016-02-02 ~ nowIIF 117 - Secretary → ME
44
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 106 - Director → ME
IIF 130 - Director → ME
2017-03-01 ~ nowIIF 120 - Secretary → ME
Person with significant control
2019-02-28 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
YPP LIMITED - 2017-01-27
6 Blenheim Terrace, LeedsActive Corporate (3 parents)
Equity (Company account)
-542,099 GBP2024-12-31
Officer
2017-03-01 ~ nowIIF 132 - Director → ME
2012-03-01 ~ nowIIF 140 - Director → ME
2017-03-01 ~ nowIIF 121 - Secretary → ME
46
The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ nowIIF 89 - Has significant influence over the entity as the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
47
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,827 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 129 - Director → ME