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
Mr Mohammad Al-najafi
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - 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 Mohammad Al-najafi
Address hidden
IIF 23Address hidden
IIF 24 IIF 25 IIF 26 (more)(less)Address hidden
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 44
- British born in July 1991
Mr Zaid Mohammad Al-najafi
Resident in United Kingdom
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 47
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
Address hidden
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 54
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companiesAddress hidden
IIF 55
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
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 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
Address hidden
IIF 62
- 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 1983
Mr Abdulaziz Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 69
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
Address hidden
IIF 70 IIF 71 IIF 72 (more)(less)
- British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Address hidden
IIF 89
- 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, Mohammed
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 93
- British born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 94
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- 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 - Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
- British born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 115
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Al-najafi, Zaid
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companiesAddress hidden
IIF 138
- 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 142
- 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 150
- British managing director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 151
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 152
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 98 - Director → ME2021-12-01 ~ 2023-07-22IIF 123 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Active Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 137 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
- 4Registered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OEIIF 67 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 67 - Right to appoint or remove directors as the trustees of a trust → OEIIF 67 - Has significant influence over the entity as the trustees of a trust → OEIIF 67 - 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 121 - Director → MEIIF 99 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Active Corporate (3 parents)Officer2021-03-30 ~ nowIIF 149 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
14920815Dissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 110 - Director → ME - 8
ACE LODGE LIMITED
OE032053Registered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 65 - Right to appoint or remove directors as the trustees of a trust → OEIIF 65 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 65 - Has significant influence over the entity as the trustees of a trust → OEIIF 65 - 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 - 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 111 - Director → ME2023-12-06 ~ dissolvedIIF 139 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Active Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 115 - Director → ME2013-08-07 ~ 2014-01-22IIF 116 - Director → ME2012-12-11 ~ 2023-03-01IIF 47 - Director → ME2016-06-23 ~ nowIIF 107 - Director → ME2021-04-30 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE2016-04-06 ~ 2018-11-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 11
ALDO CONSTRUCTION LIMITED
15683784Active Corporate (3 parents)Officer2024-04-26 ~ nowIIF 136 - Director → MEIIF 152 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE007503Registered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 35 - Has significant influence over a firm which controls the entity → OEIIF 35 - Has significant influence over the entity as the trustees of a trust → OEIIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE2018-02-13 ~ nowIIF 82 - Right to appoint or remove directors as the trustees of a trust → OEIIF 82 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 82 - Has significant influence over a firm which controls the entity → OEIIF 82 - 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 70 - Has significant influence over the entity as the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Right to appoint or remove members as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ nowIIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 28 - Right to appoint or remove members as a member of a firm → OEIIF 28 - 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 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Has significant influence over a firm which controls the entity → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 84 - Has significant influence over a firm which controls the entity → OEIIF 84 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → 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 → OE2015-09-26 ~ 2023-12-31IIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152Registered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 51 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 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 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 → OE - 16
CASTLE HEIGHTS PROPERTY LIMITED
10219952Dissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 128 - Director → ME - 17
CENTURY CONSTRUCTION LIMITED
10332497Active Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 43 - Director → ME2016-08-16 ~ nowIIF 146 - Director → ME2016-11-09 ~ nowIIF 133 - Director → ME2016-11-09 ~ nowIIF 114 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 97 - Secretary → ME - 18
COCO FOODS LTD
08397121Dissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 122 - Director → ME - 19
CONSTRUCTION ENTERPRISE LIMITED
10877812Dissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 105 - Director → ME2017-07-27 ~ 2020-04-07IIF 3 - Director → ME2017-07-27 ~ dissolvedIIF 125 - Director → ME - 20
CRESCENT ENTERPRISES LIMITED
OE017024Removed Corporate (17 parents)Beneficial owner2022-08-24 ~ 2023-12-31IIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 75 - 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 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - 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 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 63 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 40 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 40 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 62 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 62 - 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 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 → OEIIF 68 - Has significant influence over the entity as the trustees of a trust → OEIIF 68 - 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 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ nowIIF 36 - Has significant influence over the entity as the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - 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 134 - Director → MEIIF 147 - Director → ME - 25
GEORGE HOUSE INVESTMENTS LIMITED
OE032264Registered Corporate (11 parents)Beneficial owner2024-02-12 ~ 2025-11-21IIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as the trustees of a trust → OE - 26
GOODWOOD ESTATES LIMITED
OE003868Registered Corporate (11 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OE2018-07-04 ~ nowIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OE - 27
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
09497228Dissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 126 - Director → ME - 28
INFINITY CONSTRUCTION ENTERPRISE LIMITED
13274162Active Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 124 - Director → MEIIF 104 - Director → ME2021-03-17 ~ 2023-06-16IIF 130 - Secretary → ME - 29
ISRA INVESTMENT LTD
12312382Dissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 148 - Director → ME2019-11-25 ~ 2020-05-07IIF 127 - Director → ME - 30
JEFFERSON INVESTMENTS LIMITED
OE007544Registered Corporate (10 parents)Beneficial owner2020-12-23 ~ nowIIF 73 - Has significant influence over the entity as the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 2023-12-31IIF 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 → OE - 31
KELSO ROAD INVESTMENTS LIMITED
13620922Dissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 120 - Director → MEIIF 102 - Director → ME - 32
MAAN INVESTMENTS LIMITED
OE003294Registered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 77 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OEIIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 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 - 33
MATCHPOINT LIMITED
16820462Active Corporate (3 parents)Officer2026-07-02 ~ nowIIF 138 - Director → ME - 34
MERRION GARDENS LIMITED
OE030613Registered Corporate (9 parents)Beneficial owner2023-07-19 ~ 2024-03-29IIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE2023-07-19 ~ nowIIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → 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 - 35
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813Registered Corporate (17 parents)Beneficial owner2021-06-28 ~ 2023-12-31IIF 7 - Has significant influence or control → OE2021-06-28 ~ nowIIF 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 → OEIIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - 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 101 - Director → MEIIF 118 - Director → ME - 37
RED MARBLE LTD
07175834Dissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 117 - Director → ME - 38
RIMAL INVESTMENTS LIMITED
OE026423Registered Corporate (13 parents)Beneficial owner2024-11-05 ~ nowIIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - 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 23 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 79 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 79 - Right to appoint or remove directors as the 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 → OE - 39
ROSE GOLD ESTATES LIMITED
OE003288Registered Corporate (17 parents)Beneficial owner2015-11-10 ~ 2023-12-31IIF 6 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - 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 - 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 142 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 41
SIGNATURE BLACK HOLDINGS LIMITED
OE005497Registered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2023-12-31IIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 88 - Has significant influence over the entity as the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OE - 42
- 43
SQUARE SEVEN PROPERTY LIMITED
OE003862Registered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 80 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 80 - Has significant influence over the entity as the trustees of a trust → OEIIF 80 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 26 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - 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 81 - Has significant influence over the entity as the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ nowIIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - 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 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 53 - Right to appoint or remove directors as the trustees of a trust → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OE2020-10-26 ~ 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 → OE - 46
ST JOHNS REAL ESTATE LIMITED
14921050Dissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 119 - Director → MEIIF 108 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 54 - 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 12 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - 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 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 → OEIIF 83 - Right to appoint or remove directors as the trustees of a trust → OEIIF 83 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ 2023-12-31IIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - 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 100 - Director → MEIIF 144 - Director → ME - 51
YELLAND INVESTMENTS LIMITED
OE000526Registered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 64 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 64 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 86 - Right to appoint or remove members as a member of a firm → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence over the entity as the trustees of a trust → OEIIF 86 - 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 55 - Director → ME2010-08-13 ~ 2017-01-11IIF 94 - Director → ME2010-08-13 ~ nowIIF 145 - Director → ME2015-09-09 ~ 2016-02-02IIF 95 - Secretary → ME2016-02-02 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 140 - Director → MEIIF 103 - Director → ME2016-04-29 ~ 2017-01-13IIF 42 - Director → ME2017-03-01 ~ nowIIF 131 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 96 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-31 ~ 2019-02-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 93 - Director → ME2017-03-01 ~ nowIIF 135 - Director → ME2012-03-01 ~ nowIIF 143 - Director → ME2017-03-01 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 55
ZERO PROPERTY INVESTMENTS LIMITED
OE030656Registered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 89 - Right to appoint or remove directors as the trustees of a trust → OEIIF 89 - Ownership of shares - More than 25% as 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 → OE - 56
ZERO REAL ESTATE LIMITED
13071294Dissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 141 - Director → ME
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