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
Abdulaziz Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 1
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 2
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- 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 Mohammad Al-najafi
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 72
- 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 companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 77
- 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
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 90
- British born in July 1991
Mr Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 93
- British born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - 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 companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 104
- 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 companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 110
- British banker born in July 1955
Al Najafi, Mohammed
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
IIF 111
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Zaid
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 120
- British director born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 121
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 122
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - 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 companies6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 130
- British director born in July 1991
Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 131
- British director born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 132
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
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 companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 1356, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 136 IIF 1376 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 1386 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 139Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 140Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 141
- British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 142
- British managing director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 143
- British born in July 1991
Mohammad Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 144
- British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 145
- British director born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, 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 companies6, Blenheim 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 companies6 Blenheim 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)Officer2021-10-20 ~ 2023-07-22IIF 104 - Director → ME2021-12-01 ~ 2023-07-22IIF 88 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 131 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 36 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-08-22 ~ dissolvedIIF 101 - Director → MEIIF 142 - Director → ME
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 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 → OEIIF 75 - Right to appoint or remove directors as the trustees of a trust → OEIIF 75 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 75 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 75 - 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 105 - Director → MEIIF 87 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 141 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 102 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 73 - Has significant influence over the entity as the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 103 - Director → ME2023-12-06 ~ dissolvedIIF 128 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 110 - Director → ME2016-06-23 ~ nowIIF 99 - Director → ME2012-12-11 ~ 2023-03-01IIF 149 - Director → ME2013-08-07 ~ 2014-01-22IIF 82 - Director → ME2021-04-30 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-21IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OE2016-09-25 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - 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 144 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE007503First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 65 - Has significant influence over the entity as the trustees of a trust → OEIIF 65 - Has significant influence over a firm which controls the entity → OEIIF 65 - Right to appoint or remove directors as the trustees of a trust → OEIIF 65 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 31 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OE2018-02-13 ~ nowIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Has significant influence over a firm which controls the entity → OEIIF 21 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner2022-03-25 ~ nowIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - 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 members as a member of a firm → 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 → OE2022-03-25 ~ 2023-12-30IIF 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 - 14
BLACK CAVIAR PROPERTY LIMITED
OE003807First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner2015-09-26 ~ 2023-12-31IIF 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 → OE2019-01-28 ~ nowIIF 23 - Has significant influence over a firm which controls the entity → OEIIF 23 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 55 - Has significant influence over the entity 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 - Right to appoint or remove directors as the trustees of a trust → OEIIF 55 - Has significant influence over a firm which controls the entity → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - 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)Officer2016-11-09 ~ 2017-01-11IIF 145 - Director → ME2016-08-16 ~ nowIIF 138 - Director → ME2016-11-09 ~ nowIIF 122 - Director → ME2016-11-09 ~ nowIIF 120 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 114 - Secretary → ME - 17
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 81 - Director → ME - 18
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 108 - Director → ME2017-07-27 ~ dissolvedIIF 89 - Director → ME2017-07-27 ~ 2020-04-07IIF 147 - Director → ME - 19
CRESCENT ENTERPRISES LIMITED
OE017024First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRemoved Corporate (17 parents)Beneficial owner2022-08-24 ~ 2023-12-31IIF 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 ~ 2024-11-08IIF 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 → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OE - 20
CRESCENT HOLDINGS LIMITED
OE000772La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 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 2 - Holds voting rights - 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 51 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OE - 21
EGPL HOLDINGS LIMITED
OE030604First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-26 ~ nowIIF 67 - Has significant influence over the entity as the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OE - 22
EGPL PROPERTY LIMITED
OE004713First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2023-07-26 ~ 2023-12-31IIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ nowIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - 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 → OE - 23
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 139 - Director → MEIIF 98 - Director → ME - 24
GEORGE HOUSE INVESTMENTS LIMITED
OE032264First Floor La Chasse Chambers, Ten La Chasse, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ 2025-11-21IIF 74 - Right to appoint or remove directors as the trustees of a trust → OEIIF 74 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OE - 25
GOODWOOD ESTATES LIMITED
OE003868First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-04 ~ nowIIF 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 → OEIIF 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 → OE2017-12-06 ~ 2023-12-31IIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - 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 84 - Director → ME - 27
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 78 - Director → MEIIF 97 - Director → ME2021-03-17 ~ 2023-06-16IIF 116 - Secretary → ME - 28
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 140 - Director → ME2019-11-25 ~ 2020-05-07IIF 79 - Director → ME - 29
JEFFERSON INVESTMENTS LIMITED
OE007544First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ nowIIF 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 → OE2020-12-23 ~ 2023-12-31IIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 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 - 30
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 86 - Director → MEIIF 107 - Director → ME - 31
MAAN INVESTMENTS LIMITED
OE003294First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 64 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 16 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 16 - Ownership of shares - 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 → OE - 32
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-19 ~ nowIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-19 ~ 2024-03-29IIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OE - 33
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ 2023-12-31IIF 30 - Has significant influence or control → OE2021-06-28 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as the trustees of a trust → OEIIF 57 - Has significant influence over the entity as the trustees of a trust → OE - 34
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 106 - Director → MEIIF 85 - Director → ME - 35
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 83 - Director → ME - 36
RIMAL INVESTMENTS LIMITED
OE026423First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2022-09-30 ~ 2023-06-14IIF 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 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 28 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 28 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 37
ROSE GOLD ESTATES LIMITED
OE003288First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 59 - Right to appoint or remove directors as the trustees of a trust → OEIIF 59 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OE2015-11-10 ~ 2023-12-31IIF 29 - 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 129 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-08IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE2023-01-31 ~ 2025-05-14IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 39
SIGNATURE BLACK HOLDINGS LIMITED
OE005497First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2025-04-15IIF 27 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - 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 121 - Director → ME - 41
SQUARE SEVEN PROPERTY LIMITED
OE003862First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-06-14 ~ 2023-12-31IIF 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 → OE2018-07-09 ~ nowIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors 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 → OE - 42
ST ALBANS ESTATES LIMITED
OE005513First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (21 parents)Beneficial owner2018-08-31 ~ nowIIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - 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 → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OE - 43
ST JAMES HOLDINGS LIMITED
OE005384First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2020-10-26 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OE2020-10-26 ~ 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 → OE2020-10-26 ~ nowIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Right to appoint or remove directors 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 100 - Director → MEIIF 80 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE - 45
TREVE INVESTMENTS LIMITED
OE018904First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ 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 35 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 35 - 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)Officer2017-07-21 ~ dissolvedIIF 109 - Director → ME2017-07-27 ~ dissolvedIIF 143 - Director → ME2017-07-27 ~ 2020-04-07IIF 148 - Director → ME - 47
X & X HOLDINGS LIMITED
OE005398First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-10 ~ 2023-12-31IIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ nowIIF 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 → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - 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 136 - Director → MEIIF 95 - Director → ME - 49
YELLAND INVESTMENTS LIMITED
OE000526La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2024-10-11IIF 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 → OE2022-08-16 ~ 2023-12-31IIF 52 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Right to appoint or remove members as a member of a firm → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 50
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Officer2016-11-09 ~ nowIIF 94 - Director → ME2010-08-13 ~ nowIIF 137 - Director → ME2010-08-13 ~ 2017-01-11IIF 132 - Director → ME2015-09-09 ~ 2016-02-02IIF 112 - Secretary → ME2016-02-02 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 146 - Director → ME2016-04-29 ~ nowIIF 126 - Director → MEIIF 96 - Director → ME2017-03-01 ~ nowIIF 117 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 113 - Secretary → MEPerson with significant control2016-10-31 ~ 2019-02-28IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-29 ~ 2016-10-31IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – 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 130 - Director → ME2012-03-01 ~ 2017-01-11IIF 111 - Director → ME2012-03-01 ~ nowIIF 135 - Director → ME2017-03-01 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 90 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 90 - Has significant influence over the entity as the trustees of a trust → OEIIF 90 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 90 - Right to appoint or remove directors as the trustees of a trust → OE - 54
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 127 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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