The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Abdul Aziz Al-najafi
Mr Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAbdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 6
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Abdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 7 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Mr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 8 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mohammad Abdul Aziz Al-najafi
British born in July 1955Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesAl Najafi, Mohammed
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 24 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Mohammad Al-najafi
British born in July 1955Registered addresses and corresponding companiesMohammad Al-najafi
British, born in July 1955Registered addresses and corresponding companies
IIF 42 2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAbdulaziz Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 67 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 68 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Mohammed Abdul Aziz
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 69 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Alnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz Mohammad
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz Mohammad
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 78 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesAbdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 83 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Mohammad Al-najafi
Saudi Arabian born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Abdulaziz
Registered addresses and corresponding companiesAl-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Mohammad Abdul Aziz, Dr
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 91 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Mohammad
Saudi Arabian director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer
2023-08-22 ~ dissolvedIIF 75 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-11-30 ~ nowIIF 73 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Has significant influence over the entity as the trustees of a trust → OEIIF 73 - Ownership of shares - More than 25% as a member of a firm → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove members as a member of a firm → OEIIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-07-07 ~ dissolvedIIF 19 - Director → ME
- 4 Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 78 - Director → ME
- 5 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-12-30 ~ nowIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Right to appoint or remove members as a member of a firm → OEIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 71 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 71 - Ownership of shares - More than 25% as a member of a firm → OEIIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2023-12-06 ~ dissolvedIIF 65 - Director → ME
- 7WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Person with significant control 2018-11-21 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-25 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)3,938 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 92 - Director → ME
- 9 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ nowIIF 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 - Right to appoint or remove members as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OE
- 10 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Right to appoint or remove members as a member of a firm → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2019-01-28 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence over the entity as the trustees of a trust → OEIIF 60 - Right to appoint or remove members as a member of a firm → OEIIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2024-05-16 ~ nowIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Ownership of shares - More than 25% as a member of a firm → OEIIF 48 - Right to appoint or remove members as a member of a firm → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Has significant influence or control → OEIIF 48 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-08-16 ~ nowIIF 21 - Director → ME
- 14 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 12 - Director → ME
- 15 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ dissolvedIIF 23 - Director → ME
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ nowIIF 51 - 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 - Right to appoint or remove members as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2023-07-26 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence over the entity as the trustees of a trust → OEIIF 83 - Right to appoint or remove members as a member of a firm → OEIIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ nowIIF 52 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
- 19 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 81 - Director → ME
- 20 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2024-02-12 ~ nowIIF 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 → OE
- 21 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-04 ~ nowIIF 63 - Right to appoint or remove members as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence over the entity as the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as the trustees of a trust → OEIIF 63 - Ownership of shares - More than 25% as a member of a firm → OEIIF 63 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 63 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 22 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 15 - Director → ME
- 23 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 77 - Director → ME
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ nowIIF 49 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 49 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 49 - Ownership of shares - More than 25% as a member of a firm → OEIIF 49 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Right to appoint or remove members as a member of a firm → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 25 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2021-09-14 ~ dissolvedIIF 18 - Director → ME
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-07-04 ~ nowIIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - Ownership of shares - More than 25% as a member of a firm → OEIIF 53 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 53 - Right to appoint or remove directors as the trustees of a trust → OEIIF 53 - Right to appoint or remove members as a member of a firm → OEIIF 53 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 53 - Has significant influence or control as a member of a firm → OE
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ nowIIF 61 - 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 → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ nowIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 47 - Ownership of shares - More than 25% as a member of a firm → OEIIF 47 - Right to appoint or remove members as a member of a firm → OE
- 29 195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 14 - Director → ME
- 30 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2024-11-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - Right to appoint or remove members as a member of a firm → OEIIF 55 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 55 - Ownership of shares - More than 25% as a member of a firm → OEIIF 55 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
- 31 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2021-06-28 ~ nowIIF 54 - Ownership of shares - More than 25% as a member of a firm → OEIIF 54 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - Right to appoint or remove members as a member of a firm → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OE
- 32 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - Right to appoint or remove members as a member of a firm → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OE
- 33SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 70 - Director → ME
- 34 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-09 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Right to appoint or remove members as a member of a firm → OEIIF 56 - Right to appoint or remove directors as the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 56 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 56 - Ownership of shares - More than 25% as a member of a firm → OEIIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ nowIIF 57 - Right to appoint or remove directors as the trustees of a trust → OEIIF 57 - Right to appoint or remove members as a member of a firm → OEIIF 57 - Has significant influence over the entity as the trustees of a trust → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares - More than 25% as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 36 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ nowIIF 50 - Ownership of shares - More than 25% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 50 - Right to appoint or remove members as a member of a firm → 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 50 - Right to appoint or remove directors as the trustees of a trust → OE
- 37 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 38 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-03-12 ~ nowIIF 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 → OEIIF 42 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ dissolvedIIF 82 - Director → ME - 40 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ nowIIF 59 - Right to appoint or remove members as a member of a firm → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of shares - More than 25% as a member of a firm → OEIIF 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 59 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 41 6 Blenheim Terrace, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer 2023-07-06 ~ nowIIF 76 - Director → ME
- 42YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ nowIIF 80 - Director → ME
- 43 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ nowIIF 68 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ nowIIF 79 - Director → ME
- 45 The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2023-06-07 ~ nowIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 67 - Director → ME
Ceased
31
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-55,600 GBP2023-10-31Officer 2021-12-01 ~ 2023-07-22IIF 20 - Director → ME
- 2WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2012-12-11 ~ 2023-03-01IIF 91 - Director → ME 2013-08-07 ~ 2014-01-22IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 3 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ 2023-12-31IIF 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 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 → OE
- 4 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ 2023-12-30IIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2015-09-26 ~ 2023-12-31IIF 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 → OE
- 6 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ 2017-01-11IIF 90 - Director → ME 2016-08-16 ~ 2016-11-09IIF 88 - Secretary → ME
- 7 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ 2020-04-07IIF 93 - Director → ME
- 8 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ 2023-12-31IIF 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 → OE
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ 2023-12-31IIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ 2023-12-31IIF 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
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2017-12-06 ~ 2023-12-31IIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 12 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)188,509 GBP2024-12-31Officer 2021-03-17 ~ 2023-06-16IIF 22 - Director → ME
- 13 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2019-11-25 ~ 2020-05-07IIF 16 - Director → ME
- 14 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 30 - Has significant influence over the entity as the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 15 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2017-11-02 ~ 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 → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ 2024-03-29IIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of voting rights - More than 25% → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ 2023-12-31IIF 27 - Has significant influence or control → OE
- 18 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,531 GBP2023-08-31Officer 2021-08-05 ~ 2023-07-22IIF 17 - Director → ME
- 19 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - 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 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2015-11-10 ~ 2023-12-31IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
- 21 6 Blenheim Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-135,053 GBP2024-01-31Officer 2023-01-31 ~ 2025-05-14IIF 66 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE 2023-01-31 ~ 2025-05-14IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 22 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ 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 → OE
- 23 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-06-14 ~ 2023-12-31IIF 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 → OE
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ 2018-12-31IIF 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 → OE
- 25 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ 2023-12-31IIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 26
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ 2020-04-07IIF 94 - Director → ME - 27 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 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 → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-16 ~ 2023-12-31IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove members as a member of a firm → 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
- 29YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ 2017-01-11IIF 69 - Director → ME 2015-09-09 ~ 2016-02-02IIF 86 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ 2017-01-13IIF 89 - Director → ME 2016-04-29 ~ 2017-03-01IIF 87 - Secretary → MEPerson with significant control 2016-04-29 ~ 2016-10-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2016-10-31 ~ 2019-02-28IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 31YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ 2017-01-11IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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