1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 142 - Director → ME
IIF 98 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
IIF 39 - Right to appoint or remove members as a member of a firm → OE
IIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 25% as a member of a firm → 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 a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove members as a member of a firm → OE
IIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
3
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 123 - Director → ME
IIF 105 - Director → ME
4
Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,384 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 145 - Director → ME
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 100 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
IIF 49 - Right to appoint or remove members as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence over the entity as the trustees of a trust → OE
IIF 85 - Right to appoint or remove members as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 85 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
7
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 138 - Director → ME
2023-06-07 ~ dissolvedIIF 101 - Director → ME
8
WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Officer
2016-06-23 ~ nowIIF 103 - Director → ME
2021-04-30 ~ nowIIF 136 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ nowIIF 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
2018-11-21 ~ nowIIF 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
9
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 150 - Director → ME
IIF 137 - Director → ME
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 78 - Has significant influence over the entity as the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 78 - Right to appoint or remove members as a member of a firm → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
IIF 66 - Right to appoint or remove members as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - 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 - Has significant influence or control as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
IIF 80 - Right to appoint or remove members as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
13
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowIIF 68 - Has significant influence over the entity as the trustees of a trust → OE
IIF 68 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 68 - Right to appoint or remove members as a member of a firm → OE
IIF 68 - Right to appoint or remove directors 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 → OE
IIF 68 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 68 - Ownership of shares - More than 25% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% → OE
IIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove members as a member of a firm → OE
14
6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 109 - Director → ME
2016-08-16 ~ nowIIF 125 - Director → ME
2016-11-09 ~ nowIIF 132 - Secretary → ME
15
6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolvedIIF 116 - Director → ME
16
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolvedIIF 127 - Director → ME
2017-07-21 ~ dissolvedIIF 111 - Director → ME
17
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 48 - Has significant influence over the entity as the trustees of a trust → OE
IIF 48 - Right to appoint or remove members as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
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 71 - Right to appoint or remove members as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
18
22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
IIF 64 - Right to appoint or remove members as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
19
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 72 - Right to appoint or remove members as a member of a firm → OE
IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Right to appoint or remove members as a member of a firm → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
20
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ nowIIF 112 - Director → ME
IIF 148 - Director → ME
21
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 53 - 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
IIF 88 - Has significant influence over the entity as the trustees of a trust → OE
22
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-04 ~ nowIIF 83 - Right to appoint or remove members as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence over the entity as the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 83 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 83 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 31 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
23
6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 119 - Director → ME
24
Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,642 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 144 - Director → ME
25
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 69 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 69 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 69 - Right to appoint or remove members as a member of a firm → OE
IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Right to appoint or remove members as a member of a firm → OE
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
26
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolvedIIF 122 - Director → ME
IIF 107 - Director → ME
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 73 - Has significant influence over the entity as the trustees of a trust → OE
IIF 73 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 73 - Right to appoint or remove members as a member of a firm → OE
IIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → 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
IIF 34 - Right to appoint or remove members as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
28
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ nowIIF 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 41 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 67 - Has significant influence over the entity as the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 67 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 67 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
IIF 27 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% as a member of a firm → OE
30
195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 118 - Director → ME
31
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
IIF 75 - Right to appoint or remove members as a member of a firm → OE
IIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 75 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 75 - Holds voting rights - 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 50 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 50 - Right to appoint or remove members as a member of a firm → OE
IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
32
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2021-06-28 ~ nowIIF 74 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 74 - Right to appoint or remove members as a member of a firm → OE
IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 29 - Right to appoint or remove members as a member of a firm → OE
IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
33
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowIIF 33 - Right to appoint or remove members as a member of a firm → OE
IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 84 - Right to appoint or remove members as a member of a firm → OE
IIF 84 - Has significant influence over the entity as the trustees of a trust → OE
34
SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 130 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
IIF 76 - Right to appoint or remove members as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 76 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 76 - Ownership of shares - More than 25% as 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 members as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 26 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
36
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowIIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 77 - Right to appoint or remove members as a member of a firm → OE
IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 24 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Right to appoint or remove members as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% as a member of a firm → OE
37
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowIIF 52 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove members as a member of a firm → OE
IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 70 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 70 - Right to appoint or remove members as a member of a firm → OE
IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
38
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 115 - Director → ME
IIF 97 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 58 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
39
22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2020-03-12 ~ nowIIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
40
YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2017-07-21 ~ dissolvedIIF 113 - Director → ME
2017-07-27 ~ dissolvedIIF 149 - Director → ME
41
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 79 - Right to appoint or remove members as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 79 - Has significant influence over the entity as the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
42
6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 143 - Director → ME
IIF 99 - Director → ME
43
YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 104 - Director → ME
2010-08-13 ~ nowIIF 147 - Director → ME
2016-02-02 ~ nowIIF 131 - Secretary → ME
44
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 108 - Director → ME
IIF 141 - Director → ME
2017-03-01 ~ nowIIF 134 - Secretary → ME
Person with significant control
2019-02-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
YPP LIMITED - 2017-01-27
6 Blenheim Terrace, LeedsActive Corporate (3 parents)
Equity (Company account)
-542,099 GBP2024-12-31
Officer
2017-03-01 ~ nowIIF 129 - Director → ME
2012-03-01 ~ nowIIF 146 - Director → ME
2017-03-01 ~ nowIIF 135 - Secretary → ME
46
The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ nowIIF 86 - Has significant influence over the entity as the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
47
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,827 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 140 - Director → ME