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
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 8
- British managing director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 9
- 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 companiesAddress hidden
IIF 13
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companiesAddress hidden
IIF 14
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 15
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British born in July 1955
Al Najafi, Mohammed
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 31
- 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 born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 46
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companiesAddress hidden
IIF 52
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Abdulaziz Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 58
- British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
Address hidden
IIF 61
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British born in July 1955
Al-najafi, Mohammad Abdul Aziz, Dr
Resident in Saudi Arabia
Registered addresses and corresponding companiesAddress hidden
IIF 65
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
Address hidden
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 88
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
Address hidden
IIF 89
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Address hidden
IIF 99
- Saudi Arabian born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
Address hidden
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
Address hidden
IIF 126Address hidden
IIF 127 IIF 128 IIF 129 (more)(less)Address hidden
IIF 138 IIF 139 IIF 140 (more)(less)
- Registered addresses and corresponding companies
Al-najafi, Zaid
- British born in July 1991
Mr Zaid Mohammad 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 companiesAddress hidden
IIF 150
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
162 WOODHOUSE LANE LIMITED
13691488Dissolved Corporate (6 parents)Officer2021-10-20 ~ 2023-07-22IIF 32 - Director → ME2021-12-01 ~ 2023-07-22IIF 25 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Active Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 55 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 3
- 4Registered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 142 - Has significant influence over the entity as the trustees of a trust → OEIIF 142 - Right to appoint or remove directors as the trustees of a trust → OEIIF 97 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 97 - Right to appoint or remove directors as the trustees of a trust → OEIIF 97 - Has significant influence over the entity as the trustees of a trust → OEIIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
13498383Dissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 23 - Director → MEIIF 33 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Active Corporate (3 parents)Officer2021-03-30 ~ nowIIF 7 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
14920815Dissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 44 - Director → ME - 8
ACE LODGE LIMITED
OE032053Registered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 95 - Right to appoint or remove directors as the trustees of a trust → OEIIF 95 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 95 - Has significant influence over the entity as the trustees of a trust → OEIIF 95 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 121 - Right to appoint or remove directors as the trustees of a trust → OEIIF 121 - Has significant influence over the entity as the trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
14921153Dissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 45 - Director → ME2023-12-06 ~ dissolvedIIF 10 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Active Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 46 - Director → ME2013-08-07 ~ 2014-01-22IIF 18 - Director → ME2012-12-11 ~ 2023-03-01IIF 65 - Director → ME2016-06-23 ~ nowIIF 41 - Director → ME2021-04-30 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OE - 11
ALDO CONSTRUCTION LIMITED
15683784Active Corporate (3 parents)Officer2024-04-26 ~ nowIIF 54 - Director → MEIIF 15 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE007503Registered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 138 - Right to appoint or remove directors as the trustees of a trust → OEIIF 138 - Has significant influence over a firm which controls the entity → OEIIF 138 - Has significant influence over the entity as the trustees of a trust → OEIIF 138 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 105 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 105 - Right to appoint or remove directors as the trustees of a trust → OEIIF 105 - Has significant influence over the entity as the trustees of a trust → OEIIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE2018-02-13 ~ nowIIF 81 - Right to appoint or remove directors as the trustees of a trust → OEIIF 81 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 81 - Has significant influence over a firm which controls the entity → OEIIF 81 - Has significant influence over the entity as the trustees of a trust → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE030713Registered Corporate (12 parents)Beneficial owner2022-03-25 ~ nowIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Right to appoint or remove members as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 110 - Has significant influence over the entity as the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ nowIIF 131 - Right to appoint or remove directors as the trustees of a trust → OEIIF 131 - Has significant influence over the entity as the trustees of a trust → OEIIF 131 - Right to appoint or remove members as a member of a firm → OEIIF 131 - Has significant influence or control as a member of a firm → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE003807Registered Corporate (13 parents)Beneficial owner2019-01-28 ~ nowIIF 128 - Right to appoint or remove directors as the trustees of a trust → OEIIF 128 - Has significant influence over a firm which controls the entity → OEIIF 128 - Has significant influence over the entity as the trustees of a trust → OEIIF 128 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 83 - Has significant influence over a firm which controls the entity → OEIIF 83 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 83 - Has significant influence over the entity as the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as the trustees of a trust → OE2015-09-26 ~ 2023-12-31IIF 115 - Right to appoint or remove directors as the trustees of a trust → OEIIF 115 - Has significant influence over the entity as the trustees of a trust → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152Registered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 123 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 123 - Has significant influence over the entity as the trustees of a trust → OEIIF 123 - 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 71 - Right to appoint or remove directors as the trustees of a trust → OE - 16
CASTLE HEIGHTS PROPERTY LIMITED
10219952Dissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 56 - Director → ME - 17
CENTURY CONSTRUCTION LIMITED
10332497Active Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 60 - Director → ME2016-08-16 ~ nowIIF 4 - Director → ME2016-11-09 ~ nowIIF 16 - Director → ME2016-11-09 ~ nowIIF 68 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 92 - Secretary → ME - 18
COCO FOODS LTD
08397121Dissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 24 - Director → ME - 19
CONSTRUCTION ENTERPRISE LIMITED
10877812Dissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 39 - Director → ME2017-07-27 ~ 2020-04-07IIF 100 - Director → ME2017-07-27 ~ dissolvedIIF 27 - Director → ME - 20
CRESCENT ENTERPRISES LIMITED
OE017024Removed Corporate (17 parents)Beneficial owner2022-08-24 ~ 2023-12-31IIF 113 - Has significant influence over the entity as the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 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 120 - Right to appoint or remove directors as the trustees of a trust → OEIIF 120 - Has significant influence over the entity as the trustees of a trust → OE - 21
CRESCENT HOLDINGS LIMITED
OE000772Registered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 93 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 143 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 143 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 143 - Right to appoint or remove directors as the trustees of a trust → OEIIF 143 - Has significant influence over the entity as the trustees of a trust → OEIIF 89 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 89 - Has significant influence over the entity as the trustees of a trust → OEIIF 89 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 89 - Right to appoint or remove directors as the trustees of a trust → OE - 22
EGPL HOLDINGS LIMITED
OE030604Registered Corporate (9 parents)Beneficial owner2023-07-26 ~ nowIIF 140 - Has significant influence over the entity as the trustees of a trust → OEIIF 140 - Right to appoint or remove directors as the trustees of a trust → OEIIF 98 - Has significant influence over the entity as the trustees of a trust → OEIIF 98 - Right to appoint or remove directors as the trustees of a trust → OE - 23
EGPL PROPERTY LIMITED
OE004713Registered Corporate (10 parents)Beneficial owner2023-07-26 ~ 2023-12-31IIF 114 - Has significant influence over the entity as the trustees of a trust → OEIIF 114 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ nowIIF 139 - Has significant influence over the entity as the trustees of a trust → OEIIF 139 - Right to appoint or remove directors as the trustees of a trust → OEIIF 75 - 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 → OE - 24
ESTATES MANAGEMENT SERVICES LIMITED
11255874Active Corporate (5 parents)Officer2018-03-14 ~ nowIIF 17 - Director → MEIIF 5 - Director → ME - 25
GEORGE HOUSE INVESTMENTS LIMITED
OE032264Registered Corporate (11 parents)Beneficial owner2024-02-12 ~ 2025-11-21IIF 124 - Right to appoint or remove directors as the trustees of a trust → OEIIF 124 - Has significant influence over the entity as the trustees of a trust → OEIIF 96 - Has significant influence over the entity as the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as the trustees of a trust → OE - 26
GOODWOOD ESTATES LIMITED
OE003868Registered Corporate (11 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 112 - Has significant influence over the entity as the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as the trustees of a trust → OE2018-07-04 ~ nowIIF 86 - Right to appoint or remove directors as the trustees of a trust → OEIIF 86 - Has significant influence over the entity as the trustees of a trust → OEIIF 134 - Right to appoint or remove directors as the trustees of a trust → OEIIF 134 - Has significant influence over the entity as the trustees of a trust → OE - 27
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
09497228Dissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 28 - Director → ME - 28
INFINITY CONSTRUCTION ENTERPRISE LIMITED
13274162Active Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 26 - Director → MEIIF 38 - Director → ME2021-03-17 ~ 2023-06-16IIF 145 - Secretary → ME - 29
ISRA INVESTMENT LTD
12312382Dissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 6 - Director → ME2019-11-25 ~ 2020-05-07IIF 29 - Director → ME - 30
JEFFERSON INVESTMENTS LIMITED
OE007544Registered Corporate (10 parents)Beneficial owner2020-12-23 ~ 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 135 - Right to appoint or remove directors as the trustees of a trust → OEIIF 135 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 2023-12-31IIF 107 - Right to appoint or remove directors as the trustees of a trust → OEIIF 107 - Has significant influence over the entity as the trustees of a trust → OE - 31
KELSO ROAD INVESTMENTS LIMITED
13620922Dissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 22 - Director → MEIIF 36 - Director → ME - 32
MAAN INVESTMENTS LIMITED
OE003294Registered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 76 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 111 - Right to appoint or remove directors as the trustees of a trust → OEIIF 111 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 137 - Right to appoint or remove directors as the trustees of a trust → OEIIF 137 - Has significant influence over the entity as the trustees of a trust → OE - 33
MATCHPOINT LIMITED
16820462Active Corporate (3 parents)Officer2026-07-02 ~ nowIIF 14 - Director → ME - 34
MERRION GARDENS LIMITED
OE030613Registered Corporate (9 parents)Beneficial owner2023-07-19 ~ 2024-03-29IIF 117 - Has significant influence or control → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares - More than 25% → OEIIF 117 - Ownership of voting rights - More than 25% → OE2023-07-19 ~ nowIIF 144 - Has significant influence over the entity as the trustees of a trust → OEIIF 144 - Right to appoint or remove directors as the trustees of a trust → OEIIF 84 - Has significant influence over the entity as the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as the trustees of a trust → OE - 35
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813Registered Corporate (17 parents)Beneficial owner2021-06-28 ~ 2023-12-31IIF 104 - Has significant influence or control → OE2021-06-28 ~ nowIIF 70 - Has significant influence over the entity as the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as the trustees of a trust → OEIIF 130 - Has significant influence over the entity as the trustees of a trust → OE - 36
OTLEY ROAD INVESTMENTS LIMITED
13550383Dissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 35 - Director → MEIIF 20 - Director → ME - 37
RED MARBLE LTD
07175834Dissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 19 - Director → ME - 38
RIMAL INVESTMENTS LIMITED
OE026423Registered Corporate (13 parents)Beneficial owner2024-11-05 ~ nowIIF 122 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 102 - Right to appoint or remove directors as the trustees of a trust → OEIIF 102 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 102 - Has significant influence over the entity as the trustees of a trust → OEIIF 102 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 61 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 61 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 126 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 126 - Right to appoint or remove directors as the trustees of a trust → OEIIF 126 - Has significant influence over the entity as the trustees of a trust → OEIIF 126 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 78 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 78 - Right to appoint or remove directors as the trustees of a trust → OEIIF 78 - Has significant influence over the entity as the trustees of a trust → OEIIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE - 39
ROSE GOLD ESTATES LIMITED
OE003288Registered Corporate (17 parents)Beneficial owner2015-11-10 ~ 2023-12-31IIF 103 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 132 - Has significant influence over the entity as the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as the trustees of a trust → OE - 40
RUGS & MORE COMPANY LIMITED
14628874Active Corporate (2 parents)Officer2023-01-31 ~ 2025-05-14IIF 13 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 41
SIGNATURE BLACK HOLDINGS LIMITED
OE005497Registered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2023-12-31IIF 119 - Right to appoint or remove directors as the trustees of a trust → OEIIF 119 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 136 - Right to appoint or remove directors as the trustees of a trust → OEIIF 136 - Has significant influence over the entity as the trustees of a trust → OE - 42
- 43
SQUARE SEVEN PROPERTY LIMITED
OE003862Registered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OEIIF 79 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 129 - Has significant influence over the entity as the trustees of a trust → OEIIF 129 - Right to appoint or remove directors as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 116 - Right to appoint or remove directors as the trustees of a trust → OEIIF 116 - Has significant influence over the entity as the trustees of a trust → OE - 44
ST ALBANS ESTATES LIMITED
OE005513Registered Corporate (19 parents)Beneficial owner2018-08-31 ~ nowIIF 80 - Has significant influence over the entity as the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 108 - Has significant influence over the entity as the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ nowIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 127 - Has significant influence over the entity as the trustees of a trust → OE - 45
ST JAMES HOLDINGS LIMITED
OE005384Registered Corporate (17 parents)Beneficial owner2020-10-26 ~ nowIIF 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 125 - Right to appoint or remove directors as the trustees of a trust → OEIIF 125 - Has significant influence over the entity as the trustees of a trust → OE2020-10-26 ~ 2023-12-31IIF 106 - Has significant influence over the entity as the trustees of a trust → OEIIF 106 - Right to appoint or remove directors as the trustees of a trust → OE - 46
ST JOHNS REAL ESTATE LIMITED
14921050Dissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 21 - Director → MEIIF 42 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 150 - Right to appoint or remove directors as a member of a firm → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 47
TREVE INVESTMENTS LIMITED
OE018904Registered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 109 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 109 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 109 - Right to appoint or remove directors as the trustees of a trust → OEIIF 109 - Has significant influence over the entity as the trustees of a trust → OE - 48
- 49
X & X HOLDINGS LIMITED
OE005398Registered Corporate (17 parents)Beneficial owner2018-08-10 ~ nowIIF 133 - Has significant influence over the entity as the trustees of a trust → OEIIF 133 - Right to appoint or remove directors as the trustees of a trust → OEIIF 82 - Right to appoint or remove directors as the trustees of a trust → OEIIF 82 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ 2023-12-31IIF 118 - Has significant influence over the entity as the trustees of a trust → OEIIF 118 - Right to appoint or remove directors as the trustees of a trust → OE - 50
Y&D HOLDCO LIMITED
14984379Active Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 34 - Director → MEIIF 2 - Director → ME - 51
YELLAND INVESTMENTS LIMITED
OE000526Registered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 94 - Right to appoint or remove directors as the trustees of a trust → OEIIF 94 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 94 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 94 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 141 - Right to appoint or remove directors as the trustees of a trust → OEIIF 141 - Has significant influence over the entity as the trustees of a trust → OEIIF 85 - Right to appoint or remove members as a member of a firm → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence over the entity as the trustees of a trust → OEIIF 85 - Right to appoint or remove directors as the trustees of a trust → OE - 52
YORKSHIRE PROSPERITY PLC
- 2012-08-20 07345798Active Corporate (7 parents, 1 offspring)Officer2016-11-09 ~ nowIIF 52 - Director → ME2010-08-13 ~ 2017-01-11IIF 31 - Director → ME2010-08-13 ~ nowIIF 3 - Director → ME2015-09-09 ~ 2016-02-02IIF 90 - Secretary → ME2016-02-02 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 53
YPP HOLDINGS LIMITED
10156226Active Corporate (2 parents, 10 offsprings)Officer2016-04-29 ~ nowIIF 11 - Director → MEIIF 37 - Director → ME2016-04-29 ~ 2017-01-13IIF 59 - Director → ME2017-03-01 ~ nowIIF 146 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 91 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-31 ~ 2019-02-28IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 54
YPP LIMITED
- 2017-01-27 07971170Active Corporate (6 parents)Officer2012-03-01 ~ 2017-01-11IIF 30 - Director → ME2017-03-01 ~ nowIIF 53 - Director → ME2012-03-01 ~ nowIIF 1 - Director → ME2017-03-01 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 55
ZERO PROPERTY INVESTMENTS LIMITED
OE030656Registered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 99 - Right to appoint or remove directors as the trustees of a trust → OEIIF 99 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 99 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 99 - Has significant influence over the entity as the trustees of a trust → OE - 56
ZERO REAL ESTATE LIMITED
13071294Dissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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