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 Abdul Aziz Al-najafi
- 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
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 6
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 7
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 8
- 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 9
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, LS16 8BY, England
IIF 12195, Adel Lane, Leeds, LS16 8BY, United Kingdom
IIF 136, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 14 IIF 15 IIF 16 (more)(less)6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 206, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 21 IIF 22Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 23
- British born in July 1955
Al Najafi, Mohammed
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
IIF 24
- 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 born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 39
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies - 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 Mohammad Al-najafi
44, Sandmoor Lane, Leeds, LS17 7EA, United Kingdom
IIF 696, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 70 IIF 71 IIF 72 (more)(less)6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 88 IIF 89 IIF 90 (more)(less)
- 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 companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 110
- British born in July 1991
Mr Zaid Mohammad 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 113
- British born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 114
- British born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
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 117
- 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 1186, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 119 IIF 1206 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 1216 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 122Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 123Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 124
- 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 125
- 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 126
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 134
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Zaid
- British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - British 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
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 149
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 150
- Saudi Arabian 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
56
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Officer2021-10-20 ~ 2023-07-22IIF 25 - Director → ME2021-12-01 ~ 2023-07-22IIF 19 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 137 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 3
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 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 → OEIIF 129 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 129 - Right to appoint or remove directors as the trustees of a trust → OEIIF 129 - Has significant influence over the entity as the trustees of a trust → OEIIF 129 - 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 17 - Director → MEIIF 26 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 124 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 37 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 59 - Right to appoint or remove directors as the trustees of a trust → OEIIF 59 - 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 38 - Director → ME2023-12-06 ~ dissolvedIIF 107 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 39 - Director → ME2013-08-07 ~ 2014-01-22IIF 12 - Director → ME2012-12-11 ~ 2023-03-01IIF 148 - Director → ME2016-06-23 ~ nowIIF 34 - Director → ME2021-04-30 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 139 - Ownership of shares – More than 50% but less than 75% → OE - 11
ALDO CONSTRUCTION LIMITED
156837846 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 136 - Director → MEIIF 150 - 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 81 - Right to appoint or remove directors as the trustees of a trust → OEIIF 81 - Has significant influence over a firm which controls the entity → OEIIF 81 - Has significant influence over the entity as the trustees of a trust → OEIIF 81 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE2018-02-13 ~ nowIIF 100 - Right to appoint or remove directors as the trustees of a trust → OEIIF 100 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 100 - Has significant influence over a firm which controls the entity → OEIIF 100 - Has significant influence over the entity as the 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 88 - Has significant influence over the entity as the trustees of a trust → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors as the trustees of a trust → OEIIF 88 - Right to appoint or remove members as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ 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 74 - Right to appoint or remove members as a member of a firm → OEIIF 74 - Has significant influence or control as a member of a firm → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE003807First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2019-01-28 ~ nowIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Has significant influence over a firm which controls the entity → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 102 - Has significant influence over a firm which controls the entity → OEIIF 102 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 102 - Has significant influence over the entity as the trustees of a trust → OEIIF 102 - Right to appoint or remove directors as the trustees of a trust → OE2015-09-26 ~ 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 → 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 61 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 90 - Has significant influence over the entity as the trustees of a trust → OEIIF 90 - Right to appoint or remove directors as the trustees of a trust → OE - 16
CASTLE HEIGHTS PROPERTY LIMITED
10219952Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 115 - Director → ME - 17
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 147 - Director → ME2016-08-16 ~ nowIIF 121 - Director → ME2016-11-09 ~ nowIIF 64 - Director → ME2016-11-09 ~ nowIIF 133 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 142 - Secretary → ME - 18
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 18 - Director → ME - 19
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 32 - Director → ME2017-07-27 ~ 2020-04-07IIF 151 - Director → ME2017-07-27 ~ dissolvedIIF 21 - Director → ME - 20
CRESCENT ENTERPRISES LIMITED
OE017024First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRemoved Corporate (17 parents)Beneficial owner2022-08-24 ~ 2023-12-31IIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as the trustees of a trust → OEIIF 58 - Has significant influence over the entity as the trustees of a trust → OE - 21
CRESCENT HOLDINGS LIMITED
OE000772La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 86 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 86 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 86 - Right to appoint or remove directors as the trustees of a trust → OEIIF 86 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OE - 22
EGPL HOLDINGS LIMITED
OE030604First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-26 ~ nowIIF 83 - Has significant influence over the entity as the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as the trustees of a trust → OEIIF 130 - Has significant influence over the entity as the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as the trustees of a trust → OE - 23
EGPL PROPERTY LIMITED
OE004713First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2023-07-26 ~ 2023-12-31IIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ nowIIF 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 → OEIIF 94 - Has significant influence over the entity as the trustees of a trust → OEIIF 94 - Right to appoint or remove directors as the trustees of a trust → OE - 24
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 65 - Director → MEIIF 122 - Director → ME - 25
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 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 128 - Has significant influence over the entity as the trustees of a trust → OEIIF 128 - Right to appoint or remove directors as the trustees of a trust → OE - 26
GOODWOOD ESTATES LIMITED
OE003868First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2017-12-06 ~ 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 → OE2018-07-04 ~ nowIIF 105 - Right to appoint or remove directors as the trustees of a trust → OEIIF 105 - Has significant influence over the entity as the 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 → OE - 27
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
094972286 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 22 - Director → ME - 28
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 20 - Director → MEIIF 31 - Director → ME2021-03-17 ~ 2023-06-16IIF 143 - Secretary → ME - 29
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 123 - Director → ME2019-11-25 ~ 2020-05-07IIF 23 - Director → ME - 30
JEFFERSON INVESTMENTS LIMITED
OE007544First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ nowIIF 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 → OEIIF 78 - Right to appoint or remove directors as the trustees of a trust → OEIIF 78 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 2023-12-31IIF 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 → OE - 31
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 16 - Director → MEIIF 29 - Director → ME - 32
MAAN INVESTMENTS LIMITED
OE003294First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 95 - Right to appoint or remove directors as the trustees of a trust → OEIIF 95 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 95 - Has significant influence over the entity as the trustees of a trust → OEIIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 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 → OE - 33
MATCHPOINT LIMITED
1682046217 Wilson Avenue, Keyworth, Nottingham, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 149 - Director → ME - 34
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ 2024-03-29IIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares - More than 25% → OEIIF 55 - Ownership of voting rights - More than 25% → OE2023-07-19 ~ nowIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 103 - Has significant influence over the entity as the trustees of a trust → OEIIF 103 - Right to appoint or remove directors as the trustees of a trust → OE - 35
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2021-06-28 ~ 2023-12-31IIF 42 - Has significant influence or control → OE2021-06-28 ~ nowIIF 89 - Has significant influence over the entity as the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Has significant influence over the entity as the trustees of a trust → OE - 36
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 28 - Director → MEIIF 14 - Director → ME - 37
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 13 - Director → ME - 38
RIMAL INVESTMENTS LIMITED
OE026423First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2024-11-05 ~ nowIIF 60 - Has significant influence over the entity as the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 40 - Right to appoint or remove directors as the trustees of a trust → OEIIF 40 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 40 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as 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 → OEIIF 69 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 69 - 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 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 97 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE - 39
ROSE GOLD ESTATES LIMITED
OE003288First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2015-11-10 ~ 2023-12-31IIF 41 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 75 - Has significant influence over the entity as the trustees of a trust → OEIIF 75 - 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 → OEIIF 96 - Right to appoint or remove directors as the trustees of a trust → OE - 40
RUGS & MORE COMPANY LIMITED
1462887419 Holtdale Grove, Leeds, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ 2025-05-14IIF 110 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 41
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 57 - Right to appoint or remove directors as the trustees of a trust → OEIIF 57 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 106 - Has significant influence over the entity as the trustees of a trust → OEIIF 106 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OE - 42
- 43
SQUARE SEVEN PROPERTY LIMITED
OE003862First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 98 - Right to appoint or remove directors as the trustees of a trust → OEIIF 98 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 98 - Has significant influence over the entity as the trustees of a trust → OEIIF 98 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OE - 44
ST ALBANS ESTATES LIMITED
OE005513First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-31 ~ nowIIF 99 - Has significant influence over the entity as the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ nowIIF 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 → OE - 45
ST JAMES HOLDINGS LIMITED
OE005384First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2020-10-26 ~ nowIIF 92 - Right to appoint or remove directors as the trustees of a trust → OEIIF 92 - Has significant influence over the entity as the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as the trustees of a trust → OEIIF 63 - Has significant influence over the entity as the trustees of a trust → OE2020-10-26 ~ 2023-12-31IIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OE - 46
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 15 - Director → MEIIF 35 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 47
TREVE INVESTMENTS LIMITED
OE018904First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 47 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 47 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OE - 48
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 33 - Director → ME2017-07-27 ~ 2020-04-07IIF 152 - Director → ME2017-07-27 ~ dissolvedIIF 126 - Director → ME - 49
X & X HOLDINGS LIMITED
OE005398First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2018-08-10 ~ nowIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ 2023-12-31IIF 56 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Right to appoint or remove directors as the trustees of a trust → OE - 50
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 27 - Director → MEIIF 119 - Director → ME - 51
YELLAND INVESTMENTS LIMITED
OE000526La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 84 - Right to appoint or remove directors as the trustees of a trust → OEIIF 84 - Has significant influence over the entity as the trustees of a trust → OEIIF 104 - Right to appoint or remove members as a member of a firm → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence over the entity as the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as the trustees of a trust → OE - 52
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Officer2016-11-09 ~ nowIIF 134 - Director → ME2010-08-13 ~ 2017-01-11IIF 114 - Director → ME2010-08-13 ~ nowIIF 120 - Director → ME2015-09-09 ~ 2016-02-02IIF 140 - Secretary → ME2016-02-02 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 53
YPP HOLDINGS LIMITED
101562266 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2016-04-29 ~ nowIIF 108 - Director → MEIIF 30 - Director → ME2016-04-29 ~ 2017-01-13IIF 146 - Director → ME2017-03-01 ~ nowIIF 144 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 141 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-31 ~ 2019-02-28IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 54
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Officer2012-03-01 ~ 2017-01-11IIF 24 - Director → ME2017-03-01 ~ nowIIF 135 - Director → ME2012-03-01 ~ nowIIF 118 - Director → ME2017-03-01 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 55
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 117 - Right to appoint or remove directors as the trustees of a trust → OEIIF 117 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 117 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 117 - Has significant influence over the entity as the trustees of a trust → OE - 56
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 109 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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