1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 122 - Director → ME
IIF 27 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence over the entity as the trustees of a trust → OE
IIF 89 - Right to appoint or remove members as a member of a firm → OE
IIF 120 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 120 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 120 - Has significant influence over the entity as the trustees of a trust → OE
IIF 120 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Right to appoint or remove members as a member of a firm → OE
IIF 120 - Ownership of shares - More than 25% as trustees of a trust → OE
3
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 20 - Director → ME
IIF 34 - Director → ME
4
Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,384 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 125 - Director → ME
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 29 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence over the entity as the trustees of a trust → OE
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Has significant influence over the entity as the trustees of a trust → OE
IIF 118 - Right to appoint or remove members as a member of a firm → OE
IIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 118 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 118 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
7
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 111 - Director → ME
2023-06-07 ~ dissolvedIIF 30 - Director → ME
8
WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Officer
2016-06-23 ~ nowIIF 32 - Director → ME
2021-04-30 ~ nowIIF 144 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-21 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 148 - Director → ME
IIF 130 - Director → ME
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 104 - Has significant influence over the entity as the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 104 - Right to appoint or remove members as a member of a firm → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence over the entity as the trustees of a trust → OE
IIF 85 - Right to appoint or remove members as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Has significant influence over the entity as the trustees of a trust → OE
IIF 92 - Right to appoint or remove members as a member of a firm → OE
IIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 78 - Right to appoint or remove members as a member of a firm → OE
IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ nowIIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
IIF 106 - Right to appoint or remove members as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
IIF 75 - Right to appoint or remove members as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
13
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowIIF 94 - Has significant influence over the entity as the trustees of a trust → OE
IIF 94 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 94 - Right to appoint or remove members as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 94 - Ownership of shares - More than 25% → OE
IIF 94 - Has significant influence or control → OE
IIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 25% → OE
IIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove members as a member of a firm → OE
14
6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 38 - Director → ME
2016-08-16 ~ nowIIF 22 - Director → ME
2016-11-09 ~ nowIIF 140 - Secretary → ME
15
6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolvedIIF 13 - Director → ME
16
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolvedIIF 24 - Director → ME
2017-07-21 ~ dissolvedIIF 40 - Director → ME
17
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 62 - Has significant influence over the entity as the trustees of a trust → OE
IIF 62 - Right to appoint or remove members as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 97 - Has significant influence over the entity as the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 97 - Right to appoint or remove members as a member of a firm → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
18
22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ nowIIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Has significant influence over the entity as the trustees of a trust → OE
IIF 133 - Right to appoint or remove members as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 87 - Right to appoint or remove members as a member of a firm → OE
IIF 87 - Has significant influence over the entity as the trustees of a trust → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
19
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 98 - Right to appoint or remove members as a member of a firm → OE
IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 86 - Right to appoint or remove members as a member of a firm → OE
IIF 86 - Has significant influence over the entity as the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
20
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ nowIIF 41 - Director → ME
IIF 128 - Director → ME
21
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
IIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 121 - Has significant influence over the entity as the trustees of a trust → OE
22
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-04 ~ nowIIF 109 - Right to appoint or remove members as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Has significant influence over the entity as the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 109 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 109 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 109 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
IIF 81 - Right to appoint or remove members as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 81 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
23
6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 16 - Director → ME
24
Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,642 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 124 - Director → ME
25
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 95 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 95 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 95 - Right to appoint or remove members as a member of a firm → OE
IIF 95 - Has significant influence over the entity as the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 82 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 82 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 82 - Right to appoint or remove members as a member of a firm → OE
IIF 82 - Has significant influence over the entity as the trustees of a trust → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
26
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolvedIIF 19 - Director → ME
IIF 36 - Director → ME
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 99 - Has significant influence over the entity as the trustees of a trust → OE
IIF 99 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 99 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 99 - Right to appoint or remove members as a member of a firm → OE
IIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence over the entity as the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 84 - Right to appoint or remove members as a member of a firm → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
28
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ nowIIF 107 - Has significant influence over the entity as the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 91 - Has significant influence over the entity as the trustees of a trust → OE
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 93 - Has significant influence over the entity as the trustees of a trust → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 93 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 93 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 93 - Right to appoint or remove members as a member of a firm → OE
IIF 77 - Right to appoint or remove members as a member of a firm → OE
IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
IIF 77 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 25% as a member of a firm → OE
30
195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 15 - Director → ME
31
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 101 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Has significant influence over the entity as the trustees of a trust → OE
IIF 101 - Right to appoint or remove members as a member of a firm → OE
IIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 101 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 101 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 64 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 64 - Right to appoint or remove members as a member of a firm → OE
IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
32
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2021-06-28 ~ nowIIF 100 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 100 - Right to appoint or remove members as a member of a firm → OE
IIF 100 - Has significant influence over the entity as the trustees of a trust → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 79 - Right to appoint or remove members as a member of a firm → OE
IIF 79 - Has significant influence over the entity as the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
33
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowIIF 83 - Right to appoint or remove members as a member of a firm → OE
IIF 83 - Has significant influence over the entity as the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 110 - Right to appoint or remove members as a member of a firm → OE
IIF 110 - Has significant influence over the entity as the trustees of a trust → OE
34
SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 117 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Has significant influence over the entity as the trustees of a trust → OE
IIF 102 - Right to appoint or remove members as a member of a firm → OE
IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 102 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
IIF 76 - Right to appoint or remove members as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 76 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
36
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowIIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 103 - Right to appoint or remove members as a member of a firm → OE
IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 74 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
IIF 74 - Right to appoint or remove members as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 25% as a member of a firm → OE
37
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowIIF 66 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove members as a member of a firm → OE
IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 96 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 96 - Right to appoint or remove members as a member of a firm → OE
IIF 96 - Has significant influence over the entity as the trustees of a trust → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
38
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 12 - Director → ME
IIF 26 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2020-03-12 ~ nowIIF 61 - Has significant influence over the entity as the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
40
YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2017-07-21 ~ dissolvedIIF 42 - Director → ME
2017-07-27 ~ dissolvedIIF 129 - Director → ME
41
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 105 - Right to appoint or remove members as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 80 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 80 - Right to appoint or remove members as a member of a firm → OE
IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
42
6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 123 - Director → ME
IIF 28 - Director → ME
43
YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 33 - Director → ME
2010-08-13 ~ nowIIF 127 - Director → ME
2016-02-02 ~ nowIIF 139 - Secretary → ME
44
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 37 - Director → ME
IIF 114 - Director → ME
2017-03-01 ~ nowIIF 142 - Secretary → ME
Person with significant control
2019-02-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
YPP LIMITED - 2017-01-27
6 Blenheim Terrace, LeedsActive Corporate (3 parents)
Equity (Company account)
-542,099 GBP2024-12-31
Officer
2017-03-01 ~ nowIIF 132 - Director → ME
2012-03-01 ~ nowIIF 126 - Director → ME
2017-03-01 ~ nowIIF 143 - Secretary → ME
46
The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ nowIIF 119 - Has significant influence over the entity as the trustees of a trust → OE
IIF 119 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 119 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE
47
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,827 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 113 - Director → ME