1
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolved
IIF 148 - Director → ME
IIF 104 - Director → ME
2
The Link, 4th Floor, Lle Du Port, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ now
IIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
3
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 108 - Director → ME
IIF 124 - Director → ME
4
Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-72,384 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 147 - Director → ME
5
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolved
IIF 105 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ now
IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
7
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolved
IIF 106 - Director → ME
2023-12-06 ~ dissolved
IIF 140 - Director → ME
8
AL NUJAIFI RACING LIMITED
- now 08074695WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, Leeds
Active Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Officer
2016-06-23 ~ now
IIF 102 - Director → ME
2021-04-30 ~ now
IIF 136 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Blenheim Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ now
IIF 150 - Director → ME
IIF 137 - Director → ME
10
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2018-02-13 ~ now
IIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 35 - Has significant influence over a firm which controls the entity → OE
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
IIF 80 - Has significant influence over a firm which controls the entity → OE
IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 80 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
11
22-24 Seale Street, St Helier, United Kingdom
Registered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ now
IIF 68 - Right to appoint or remove members as a member of a firm → OE
IIF 68 - Has significant influence over the entity as the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Right to appoint or remove members as a member of a firm → OE
IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (14 parents)
Beneficial owner
2019-01-28 ~ now
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 25 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 25 - Has significant influence over a firm which controls the entity → OE
IIF 82 - Has significant influence over a firm which controls the entity → OE
IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 82 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 82 - Has significant influence over the entity as the trustees of a trust → OE
13
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152 22-24 Seale Street, St. Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2024-05-16 ~ now
IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
IIF 51 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
14
6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-08-16 ~ now
IIF 115 - Director → ME
2016-11-09 ~ now
IIF 100 - Director → ME
2016-11-09 ~ now
IIF 132 - Secretary → ME
15
6 Blenheim Terrace, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolved
IIF 118 - Director → ME
16
CONSTRUCTION ENTERPRISE LIMITED
10877812 6 Blenheim Terrace, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolved
IIF 127 - Director → ME
2017-07-21 ~ dissolved
IIF 112 - Director → ME
17
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2023-07-26 ~ now
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
18
22-24 Seale Street, St Helier, Jersey
Registered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ now
IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
19
ESTATES MANAGEMENT SERVICES LIMITED
11255874 6 Blenheim Terrace, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ now
IIF 101 - Director → ME
IIF 145 - Director → ME
20
GEORGE HOUSE INVESTMENTS LIMITED
OE032264 22-24 Seale Street, St. Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ now
IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 88 - Has significant influence over the entity as the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
21
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (12 parents)
Beneficial owner
2018-07-04 ~ now
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 85 - Has significant influence over the entity as the trustees of a trust → OE
22
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
09497228 6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 121 - Director → ME
23
Ypp House, 6 Blenheim Terrace, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-60,642 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 146 - Director → ME
24
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2020-12-23 ~ now
IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
25
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolved
IIF 123 - Director → ME
IIF 110 - Director → ME
26
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ now
IIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
27
22-24 Seale Street, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ now
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 83 - Has significant influence over the entity as the trustees of a trust → OE
28
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813 22-24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2021-06-28 ~ now
IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
29
195 Adel Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 120 - Director → ME
30
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2024-11-05 ~ now
IIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
31
22-24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2021-06-28 ~ now
IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
32
SIGNATURE UK REAL ESTATE LIMITED
- now 10220138SIGNATURE BLACK PROPERTY LIMITED
- 2016-08-04
10220138 Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 130 - Director → ME
33
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2018-07-09 ~ now
IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
34
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-08-31 ~ now
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 79 - Has significant influence over the entity as the trustees of a trust → OE
35
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2020-10-26 ~ now
IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
36
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 103 - Director → ME
IIF 117 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
37
22-24 Seale Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-03-12 ~ now
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
38
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27
10878797 6 Blenheim Terrace, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2017-07-27 ~ dissolved
IIF 149 - Director → ME
2017-07-21 ~ dissolved
IIF 113 - Director → ME
39
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-08-10 ~ now
IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
40
6 Blenheim Terrace, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ now
IIF 98 - Director → ME
IIF 143 - Director → ME
41
YORKSHIRE PROSPERITY LIMITED
- now 07345798YORKSHIRE PROSPERITY PLC
- 2012-08-20
07345798 6 Blenheim Terrace, Leeds
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Officer
2010-08-13 ~ now
IIF 144 - Director → ME
2016-11-09 ~ now
IIF 97 - Director → ME
2016-02-02 ~ now
IIF 131 - Secretary → ME
42
6 Blenheim Terrace, Leeds, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 138 - Director → ME
IIF 99 - Director → ME
2017-03-01 ~ now
IIF 134 - Secretary → ME
Person with significant control
2019-02-28 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
YPP LETTINGS & MANAGEMENT COMPANY LIMITED
- now 07971170YPP LIMITED - 2017-01-27
6 Blenheim Terrace, Leeds
Active Corporate (3 parents)
Equity (Company account)
-542,099 GBP2024-12-31
Officer
2017-03-01 ~ now
IIF 128 - Director → ME
2012-03-01 ~ now
IIF 142 - Director → ME
2017-03-01 ~ now
IIF 135 - Secretary → ME
44
ZERO PROPERTY INVESTMENTS LIMITED
OE030656 The Link 4th Floor, Ile Du Port, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ now
IIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 87 - Has significant influence over the entity as the trustees of a trust → OE
IIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
45
6 Blenheim Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,827 GBP2023-12-31
Officer
2020-12-08 ~ now
IIF 139 - Director → ME