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 Abdulaziz 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 1
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
- 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
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 29
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 34
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 35
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 36
- 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
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British company director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 63
- British managing director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 69
- 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 70
- 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 71
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
- 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 98
- British born in July 1991
Mr Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1016, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 102 IIF 1036 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 1046 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 105Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 106Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 107
- 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 108
- 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 109
- British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
- British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 129
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - 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 132
- 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 133
- 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 134
- 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 135
- 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 136
- British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 137
- British director born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 138
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 139
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Zaid
- 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 148
- Saudi Arabian director born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Officer2021-10-20 ~ 2023-07-22IIF 63 - Director → ME2021-12-01 ~ 2023-07-22IIF 51 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 135 - 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 108 - Director → MEIIF 60 - Director → ME
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 126 - Has significant influence over the entity as the trustees of a trust → OEIIF 126 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - 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 → OEIIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
134983836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 64 - Director → MEIIF 50 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 107 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 61 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 30 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 62 - Director → ME2023-12-06 ~ dissolvedIIF 39 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2013-08-07 ~ 2014-01-22IIF 45 - Director → ME2016-06-23 ~ nowIIF 58 - Director → ME2014-01-01 ~ 2015-06-01IIF 70 - Director → ME2012-12-11 ~ 2023-03-01IIF 148 - Director → ME2021-04-30 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-21IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE2018-11-21 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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)Officer2024-04-26 ~ nowIIF 136 - Director → MEIIF 132 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE007503First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 17 - Has significant influence over a firm which controls the entity → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as the trustees of a trust → OEIIF 122 - Has significant influence over a firm which controls the entity → OEIIF 122 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 77 - Has significant influence over the entity as the trustees of a trust → OEIIF 77 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 77 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (12 parents)Beneficial owner2022-03-25 ~ nowIIF 115 - Has significant influence over the entity as the trustees of a trust → OEIIF 115 - Right to appoint or remove members as a member of a firm → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 5 - Right to appoint or remove members as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 82 - Has significant influence over the entity as the trustees of a trust → OEIIF 82 - Right to appoint or remove directors as the trustees of a trust → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE003807First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2015-09-26 ~ 2023-12-31IIF 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 → OE2019-01-28 ~ nowIIF 112 - Has significant influence over a firm which controls the entity → OEIIF 112 - Has significant influence over the entity as the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as the trustees of a trust → OEIIF 112 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 19 - Has significant influence over a firm which controls the entity → OEIIF 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 → OEIIF 19 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 95 - Right to appoint or remove directors as the trustees of a trust → OEIIF 95 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 95 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 16
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 137 - Director → ME2016-08-16 ~ nowIIF 104 - Director → ME2016-11-09 ~ nowIIF 69 - Director → ME2016-11-09 ~ nowIIF 139 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 142 - Secretary → ME - 17
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 44 - Director → ME - 18
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2020-04-07IIF 149 - Director → ME2017-07-27 ~ dissolvedIIF 52 - Director → ME2017-07-21 ~ dissolvedIIF 67 - Director → ME - 19
CRESCENT ENTERPRISES LIMITED
OE017024First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRemoved Corporate (17 parents)Beneficial owner2022-08-24 ~ 2024-11-08IIF 92 - Has significant influence over the entity as the trustees of a trust → OEIIF 92 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2023-12-31IIF 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 → OE2022-08-24 ~ 2024-11-08IIF 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 - 20
CRESCENT HOLDINGS LIMITED
OE000772La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 127 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 127 - Has significant influence over the entity as the trustees of a trust → OEIIF 127 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 72 - 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 36 - Has significant influence over the entity as the trustees of a trust → OEIIF 36 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
EGPL HOLDINGS LIMITED
OE030604First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-26 ~ nowIIF 124 - Has significant influence over the entity as the trustees of a trust → OEIIF 124 - 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 → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 22
EGPL PROPERTY LIMITED
OE004713First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2023-07-26 ~ nowIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE2023-07-26 ~ 2023-12-31IIF 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 → OE2023-07-26 ~ nowIIF 123 - Has significant influence over the entity as the trustees of a trust → OEIIF 123 - Right to appoint or remove directors as the trustees of a trust → OE - 23
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 105 - Director → MEIIF 57 - Director → ME - 24
GEORGE HOUSE INVESTMENTS LIMITED
OE032264First Floor La Chasse Chambers, Ten La Chasse, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ 2025-11-21IIF 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 → OEIIF 96 - Right to appoint or remove directors as the trustees of a trust → OEIIF 96 - Has significant influence over the entity as the trustees of a trust → OE - 25
GOODWOOD ESTATES LIMITED
OE003868First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 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 → OE2018-07-04 ~ nowIIF 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 → OEIIF 118 - Right to appoint or remove directors as the trustees of a trust → OEIIF 118 - 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 47 - Director → ME - 27
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 41 - Director → MEIIF 56 - Director → ME2021-03-17 ~ 2023-06-16IIF 144 - Secretary → ME - 28
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 106 - Director → ME2019-11-25 ~ 2020-05-07IIF 42 - Director → ME - 29
JEFFERSON INVESTMENTS LIMITED
OE007544First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ 2023-12-31IIF 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 → OE2020-12-23 ~ nowIIF 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 119 - Right to appoint or remove directors as the trustees of a trust → OEIIF 119 - Has significant influence over the entity as the trustees of a trust → OE - 30
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 66 - Director → MEIIF 49 - Director → ME - 31
MAAN INVESTMENTS LIMITED
OE003294First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2017-11-02 ~ 2023-12-31IIF 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 → OE2018-07-04 ~ nowIIF 121 - Right to appoint or remove directors as the trustees of a trust → OEIIF 121 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE - 32
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ nowIIF 128 - Right to appoint or remove directors as the trustees of a trust → OEIIF 128 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 → OE2023-07-19 ~ 2024-03-29IIF 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Ownership of shares - More than 25% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control → OE - 33
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2021-06-28 ~ nowIIF 114 - Right to appoint or remove directors as the trustees of a trust → OEIIF 114 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OE2021-06-28 ~ 2023-12-31IIF 76 - Has significant influence or control → OE - 34
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 65 - Director → MEIIF 48 - Director → ME - 35
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 46 - Director → ME - 36
RIMAL INVESTMENTS LIMITED
OE026423First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2024-11-05 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 14 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 94 - Right to appoint or remove directors as the trustees of a trust → OEIIF 94 - Has significant influence over the entity as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 110 - Has significant influence over the entity as the trustees of a trust → OEIIF 110 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 110 - Right to appoint or remove directors as the trustees of a trust → OEIIF 110 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 74 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 74 - Has significant influence over the entity as the trustees of a trust → OEIIF 74 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 74 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE - 37
ROSE GOLD ESTATES LIMITED
OE003288First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2021-06-28 ~ nowIIF 116 - Right to appoint or remove directors as the trustees of a trust → OEIIF 116 - Has significant influence over the entity as the trustees of a trust → OE2015-11-10 ~ 2023-12-31IIF 75 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - 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)Officer2023-01-31 ~ 2025-05-14IIF 40 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2023-01-31 ~ 2025-05-08IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 39
SIGNATURE BLACK HOLDINGS LIMITED
OE005497First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2023-12-31IIF 91 - Has significant influence over the entity as the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 120 - Right to appoint or remove directors as the trustees of a trust → OEIIF 120 - Has significant influence over the entity as the trustees of a trust → 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 → 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 133 - Director → ME - 41
SQUARE SEVEN PROPERTY LIMITED
OE003862First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 15 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 113 - Right to appoint or remove directors as the trustees of a trust → OEIIF 113 - Has significant influence over the entity as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 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 → OE - 42
ST ALBANS ESTATES LIMITED
OE005513First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-31 ~ 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 → OEIIF 111 - Has significant influence over the entity as the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 80 - Has significant influence over the entity as the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as the trustees of a trust → OE - 43
ST JAMES HOLDINGS LIMITED
OE005384First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2020-10-26 ~ nowIIF 97 - Right to appoint or remove directors as the trustees of a trust → OEIIF 97 - Has significant influence over the entity as the trustees of a trust → OE2020-10-26 ~ 2023-12-31IIF 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 → OE2020-10-26 ~ nowIIF 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 - 44
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 43 - Director → MEIIF 59 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 129 - Right to appoint or remove directors as a member of a firm → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 45
TREVE INVESTMENTS LIMITED
OE018904First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 81 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 81 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 81 - Right to appoint or remove directors as the trustees of a trust → OEIIF 81 - Has significant influence over the entity as the trustees of a trust → OE - 46
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 68 - Director → ME2017-07-27 ~ 2020-04-07IIF 150 - Director → ME2017-07-27 ~ dissolvedIIF 109 - Director → ME - 47
X & X HOLDINGS LIMITED
OE005398First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2018-08-10 ~ nowIIF 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 → OEIIF 117 - Has significant influence over the entity as the trustees of a trust → OEIIF 117 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-10 ~ 2023-12-31IIF 90 - Right to appoint or remove directors as the trustees of a trust → OEIIF 90 - Has significant influence over the entity as the trustees of a trust → OE - 48
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 102 - Director → MEIIF 54 - Director → ME - 49
YELLAND INVESTMENTS LIMITED
OE000526La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2024-10-11IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Right to appoint or remove members as a member of a firm → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 125 - Right to appoint or remove directors as the trustees of a trust → OEIIF 125 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2023-12-31IIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 73 - Has significant influence over the entity as the trustees of a trust → OEIIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE - 50
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Officer2010-08-13 ~ nowIIF 103 - Director → ME2010-08-13 ~ 2017-01-11IIF 98 - Director → ME2016-11-09 ~ nowIIF 53 - Director → ME2016-02-02 ~ nowIIF 143 - Secretary → ME2015-09-09 ~ 2016-02-02IIF 140 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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)Officer2016-04-29 ~ nowIIF 37 - Director → MEIIF 55 - Director → ME2016-04-29 ~ 2017-01-13IIF 138 - Director → ME2016-04-29 ~ 2017-03-01IIF 141 - Secretary → ME2017-03-01 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-10-31 ~ 2019-02-28IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-28 ~ nowIIF 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% → OE2016-04-29 ~ 2016-10-31IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 52
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Officer2012-03-01 ~ nowIIF 101 - Director → ME2017-03-01 ~ nowIIF 134 - Director → ME2012-03-01 ~ 2017-01-11IIF 71 - Director → ME2017-03-01 ~ nowIIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 53
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 29 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OE - 54
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 38 - Director → ME
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