The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Abdulaziz Al-nejaifi Al-khaldi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
- 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 companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 23
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 24
- British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 27
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
Registered addresses and corresponding companies - British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 81
- 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 companies - British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Mr Zaid 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 companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 101
- British born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 1026, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 1036 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 1046 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 1056 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 1066, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 107
- British company director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 112
- British managing director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British student born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 119
- British banker born in July 1955
Al Najafi, Mohammed
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
IIF 120
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Zaid
6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 1246 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 1256 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 1266, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 127 IIF 128Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ
IIF 129
- British director born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 130
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 1316, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 132 IIF 1336 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 134Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 135Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 136
- British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 137
- British managing director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 138
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 141
- British director born in July 1991
Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 142
- British director born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 143
- British born in July 1991
Mohammad Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 144
- British director born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - Saudi Arabian director born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British director born in July 1955
Al-najafi, Mohammad Abdul Aziz, Dr
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 149
- British born in January 1983
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
54
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Equity (Company account)-55,600 GBP2023-10-31Officer2021-12-01 ~ 2023-07-22IIF 96 - Director → ME2021-10-20 ~ 2023-07-22IIF 112 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,880 GBP2024-06-30Officer2019-06-03 ~ 2020-04-30IIF 142 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 36 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-08-22 ~ dissolvedIIF 137 - Director → MEIIF 109 - Director → ME
- 4The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 21 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 21 - 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 → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
134983836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 113 - Director → MEIIF 95 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Officer2021-03-30 ~ nowIIF 136 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 110 - Director → ME - 8
ACE LODGE LIMITED
OE032053The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 20 - Has significant influence over the entity as the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 20 - Holds voting rights - More than 25% as 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 → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 111 - Director → ME2023-12-06 ~ dissolvedIIF 84 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer2014-01-01 ~ 2015-06-01IIF 119 - Director → ME2016-06-23 ~ nowIIF 107 - Director → ME2012-12-11 ~ 2023-03-01IIF 149 - Director → ME2013-08-07 ~ 2014-01-22IIF 90 - Director → ME2021-04-30 ~ nowIIF 129 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE2018-11-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-25 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ALDO CONSTRUCTION LIMITED
156837846 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)3,938 GBP2024-12-31Officer2024-04-26 ~ nowIIF 150 - Director → MEIIF 144 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE00750322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 72 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 72 - Has significant influence over a firm which controls the entity → 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 → OE2018-02-13 ~ 2023-12-31IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 40 - Ownership of shares - 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 → OE2018-02-13 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Has significant influence over a firm which controls the entity → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner2022-03-25 ~ nowIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ 2023-12-30IIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OE2022-03-25 ~ nowIIF 65 - Right to appoint or remove members as a member of a firm → OEIIF 65 - Has significant influence over the entity as the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as the trustees of a trust → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE00380722 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner2015-09-26 ~ 2023-12-31IIF 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 → OE2019-01-28 ~ nowIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 62 - Has significant influence over a firm which controls the entity → OEIIF 15 - Has significant influence over a firm which controls the entity → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE03315222-24 Seale Street, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OE - 16
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-4,609 GBP2024-12-31Officer2016-08-16 ~ nowIIF 86 - Director → ME2016-11-09 ~ nowIIF 105 - Director → ME2016-11-09 ~ 2017-01-11IIF 146 - Director → ME2016-08-16 ~ 2016-11-09IIF 123 - Secretary → ME2016-11-09 ~ nowIIF 125 - Secretary → ME - 17
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Equity (Company account)-295,991 GBP2022-02-28Officer2013-02-11 ~ dissolvedIIF 89 - Director → ME - 18
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2017-07-27 ~ dissolvedIIF 98 - Director → ME2017-07-21 ~ dissolvedIIF 117 - Director → ME2017-07-27 ~ 2020-04-07IIF 147 - Director → ME - 19
CRESCENT ENTERPRISES LIMITED
OE01702422-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2022-08-24 ~ 2024-11-08IIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OE2022-08-24 ~ 2023-12-31IIF 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 → OE2022-08-24 ~ 2024-11-08IIF 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 - 20
CRESCENT HOLDINGS LIMITED
OE00077222-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 27 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 27 - 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 77 - 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 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OE - 21
EGPL HOLDINGS LIMITED
OE03060422-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-26 ~ 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 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 → OE - 22
EGPL PROPERTY LIMITED
OE00471322-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2023-07-26 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 → OE2023-07-26 ~ 2023-12-31IIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OE - 23
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)-18,591 GBP2024-12-31Officer2018-03-14 ~ nowIIF 106 - Director → MEIIF 134 - Director → ME - 24
GEORGE HOUSE INVESTMENTS LIMITED
OE03226422-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ 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 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 → OE - 25
GOODWOOD ESTATES LIMITED
OE00386822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 68 - 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 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 - 26
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
094972286 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 92 - Director → ME - 27
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)188,509 GBP2024-12-31Officer2021-03-17 ~ 2023-06-16IIF 97 - Director → MEIIF 116 - Director → ME2021-03-17 ~ 2023-06-16IIF 126 - Secretary → ME - 28
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer2022-08-01 ~ nowIIF 135 - Director → ME2019-11-25 ~ 2020-05-07IIF 87 - Director → ME - 29
JEFFERSON INVESTMENTS LIMITED
OE00754422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ 2023-12-31IIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OE2020-12-23 ~ nowIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OE - 30
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 94 - Director → MEIIF 115 - Director → ME - 31
MAAN INVESTMENTS LIMITED
OE00329422-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → OE2017-11-02 ~ 2023-12-31IIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ 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 → OE - 32
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-19 ~ nowIIF 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 → OE2023-07-19 ~ 2024-03-29IIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares - More than 25% → OE2023-07-19 ~ nowIIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OE - 33
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE00381322-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as the trustees of a trust → OE2021-06-28 ~ 2023-12-31IIF 39 - Has significant influence or control → OE - 34
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)-21,531 GBP2023-08-31Officer2021-08-05 ~ 2023-07-22IIF 93 - Director → MEIIF 114 - Director → ME - 35
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 91 - Director → ME - 36
RIMAL INVESTMENTS LIMITED
OE02642322-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2022-09-30 ~ 2023-06-14IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OEIIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 60 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 60 - Right to appoint or remove directors as the trustees of a trust → OEIIF 60 - Has significant influence over the entity as the trustees of a trust → OEIIF 60 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 37
ROSE GOLD ESTATES LIMITED
OE00328822-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 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 → OEIIF 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 → OE2015-11-10 ~ 2023-12-31IIF 38 - Has significant influence over the entity as the trustees of a trust → OE - 38
RUGS & MORE COMPANY LIMITED
146288746 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-135,053 GBP2024-01-31Officer2023-01-31 ~ 2025-05-14IIF 85 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 39
SIGNATURE BLACK HOLDINGS LIMITED
OE00549722-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2025-04-15IIF 70 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2023-12-31IIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OE - 40
SIGNATURE BLACK PROPERTY LIMITED
- 2016-08-04 10220138Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 143 - Director → ME - 41
SQUARE SEVEN PROPERTY LIMITED
OE00386222 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 63 - Has significant influence over the entity as the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OE - 42
ST ALBANS ESTATES LIMITED
OE00551322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)Beneficial owner2018-08-31 ~ nowIIF 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Has significant influence over the entity as the trustees of a trust → OE2018-08-31 ~ nowIIF 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 - 43
ST JAMES HOLDINGS LIMITED
OE00538422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2020-10-26 ~ 2023-12-31IIF 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 → OE2020-10-26 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 35 - Has significant influence over the entity as the trustees of a trust → OE - 44
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 108 - Director → MEIIF 88 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OE - 45
TREVE INVESTMENTS LIMITED
OE01890422-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE - 46
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,253 GBP2023-12-31Officer2017-07-27 ~ 2020-04-07IIF 148 - Director → ME2017-07-27 ~ dissolvedIIF 138 - Director → ME2017-07-21 ~ dissolvedIIF 118 - Director → ME - 47
X & X HOLDINGS LIMITED
OE00539822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-10 ~ 2023-12-31IIF 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 → OE2018-08-10 ~ nowIIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 14 - 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 - Right to appoint or remove directors as the trustees of a trust → OE - 48
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer2023-07-06 ~ nowIIF 103 - Director → MEIIF 132 - Director → ME - 49
YELLAND INVESTMENTS LIMITED
OE00052622-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 80 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 80 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 80 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 17 - Right to appoint or remove members as a member of a firm → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 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 → OE - 50
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer2010-08-13 ~ nowIIF 133 - Director → ME2016-11-09 ~ nowIIF 102 - Director → ME2010-08-13 ~ 2017-01-11IIF 130 - Director → ME2016-02-02 ~ nowIIF 124 - Secretary → ME2015-09-09 ~ 2016-02-02IIF 121 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 51
YPP HOLDINGS LIMITED
101562266 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer2016-04-29 ~ 2017-01-13IIF 145 - Director → ME2016-04-29 ~ nowIIF 82 - Director → MEIIF 104 - Director → ME2016-04-29 ~ 2017-03-01IIF 122 - Secretary → ME2017-03-01 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2016-10-31 ~ 2019-02-28IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Equity (Company account)-542,099 GBP2024-12-31Officer2017-03-01 ~ nowIIF 141 - Director → ME2012-03-01 ~ 2017-01-11IIF 120 - Director → ME2012-03-01 ~ nowIIF 131 - Director → ME2017-03-01 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 53
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 54
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer2020-12-08 ~ nowIIF 83 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.