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
Al-najafi, Mohammed Abdul Aziz
- 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 1
- 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 2
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, LS16 8BY, England
IIF 3195, Adel Lane, Leeds, LS16 8BY, United Kingdom
IIF 46, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 5 IIF 6 IIF 7 (more)(less)6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 116, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 12 IIF 13Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 14
- 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 17
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies - 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 23
- 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 38
- British born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 41
- 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 426, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 43 IIF 446 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 456 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 46Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 47Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 48
- 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 49
- 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 50
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
Registered addresses and corresponding companies - British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
44, Sandmoor Lane, Leeds, LS17 7EA, United Kingdom
IIF 746, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 75 IIF 76 IIF 77 (more)(less)6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 93
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Saudi Arabian born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
- British born in July 1991
Mr Zaid Mohammad Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 109
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 113 IIF 114 IIF 115 (more)(less)
- Registered addresses and corresponding companies
Al-najafi, Zaid
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 122
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 123
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 124 IIF 125 IIF 126 (more)(less)
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- 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 147
- 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 148
- British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 149
- British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 150
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
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 24 - Director → ME2021-12-01 ~ 2023-07-22IIF 10 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 96 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 3
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 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 → OEIIF 145 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 145 - Right to appoint or remove directors as the trustees of a trust → OEIIF 145 - Has significant influence over the entity as the trustees of a trust → OEIIF 145 - 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 8 - Director → MEIIF 25 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 48 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 36 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 143 - Right to appoint or remove directors as the trustees of a trust → OEIIF 143 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 143 - Has significant influence over the entity as the trustees of a trust → OEIIF 143 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 37 - Director → ME2023-12-06 ~ dissolvedIIF 20 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 38 - Director → ME2013-08-07 ~ 2014-01-22IIF 3 - Director → ME2012-12-11 ~ 2023-03-01IIF 17 - Director → ME2016-06-23 ~ nowIIF 33 - Director → ME2021-04-30 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - 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 95 - Director → MEIIF 148 - 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 86 - Right to appoint or remove directors as the trustees of a trust → OEIIF 86 - Has significant influence over a firm which controls the entity → OEIIF 86 - Has significant influence over the entity as the trustees of a trust → OEIIF 86 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 54 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE2018-02-13 ~ nowIIF 136 - Right to appoint or remove directors as the trustees of a trust → OEIIF 136 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 136 - Has significant influence over a firm which controls the entity → OEIIF 136 - 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 124 - Has significant influence over the entity as the trustees of a trust → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Right to appoint or remove directors as the trustees of a trust → OEIIF 124 - Right to appoint or remove members as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 59 - Has significant influence over the entity as the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ nowIIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OEIIF 79 - Right to appoint or remove members as a member of a firm → OEIIF 79 - 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 76 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - Has significant influence over a firm which controls the entity → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 138 - Has significant influence over a firm which controls the entity → OEIIF 138 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 138 - Has significant influence over the entity as the trustees of a trust → OEIIF 138 - Right to appoint or remove directors as the trustees of a trust → OE2015-09-26 ~ 2023-12-31IIF 64 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - 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 116 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 116 - Has significant influence over the entity as the trustees of a trust → OEIIF 116 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 → OE - 16
CASTLE HEIGHTS PROPERTY LIMITED
10219952Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 39 - Director → ME - 17
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 16 - Director → ME2016-08-16 ~ nowIIF 45 - Director → ME2016-11-09 ~ nowIIF 18 - Director → ME2016-11-09 ~ nowIIF 106 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 101 - Secretary → ME - 18
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 9 - Director → ME - 19
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 31 - Director → ME2017-07-27 ~ 2020-04-07IIF 102 - Director → ME2017-07-27 ~ dissolvedIIF 12 - 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 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 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 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 → 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 97 - Has significant influence over the entity as the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as the trustees of a trust → OEIIF 97 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 97 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 91 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 91 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 91 - Right to appoint or remove directors as the trustees of a trust → OEIIF 91 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 122 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 122 - 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 88 - Has significant influence over the entity as the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as the trustees of a trust → OEIIF 146 - Has significant influence over the entity as the trustees of a trust → OEIIF 146 - 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 63 - Has significant influence over the entity as the trustees of a trust → OEIIF 63 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ 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 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 - 24
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 19 - Director → MEIIF 46 - 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 117 - Right to appoint or remove directors as the trustees of a trust → OEIIF 117 - Has significant influence over the entity as the trustees of a trust → OEIIF 144 - Has significant influence over the entity as the trustees of a trust → OEIIF 144 - 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 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as the trustees of a trust → OE2018-07-04 ~ nowIIF 141 - Right to appoint or remove directors as the trustees of a trust → OEIIF 141 - 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 82 - 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 13 - Director → ME - 28
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 11 - Director → MEIIF 30 - Director → ME2021-03-17 ~ 2023-06-16IIF 119 - Secretary → ME - 29
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 47 - Director → ME2019-11-25 ~ 2020-05-07IIF 14 - 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 127 - Has significant influence over the entity as the trustees of a trust → OEIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as the trustees of a trust → OEIIF 83 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 2023-12-31IIF 56 - Right to appoint or remove directors as the trustees of a trust → OEIIF 56 - 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 7 - Director → MEIIF 28 - 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 131 - Right to appoint or remove directors as the trustees of a trust → OEIIF 131 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 131 - Has significant influence over the entity as the trustees of a trust → OEIIF 131 - Holds voting rights - More than 25% as trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 60 - Right to appoint or remove directors as the trustees of a trust → OEIIF 60 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 85 - Right to appoint or remove directors as the trustees of a trust → OEIIF 85 - Has significant influence over the entity as the trustees of a trust → OE - 33
MATCHPOINT LIMITED
1682046217 Wilson Avenue, Keyworth, Nottingham, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 147 - Director → ME - 34
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ 2024-03-29IIF 66 - Has significant influence or control → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares - More than 25% → OEIIF 66 - Ownership of voting rights - More than 25% → OE2023-07-19 ~ nowIIF 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 → OEIIF 139 - Has significant influence over the entity as the trustees of a trust → OEIIF 139 - 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 53 - Has significant influence or control → OE2021-06-28 ~ nowIIF 125 - 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 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 → OE - 36
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 27 - Director → MEIIF 5 - Director → ME - 37
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 4 - 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 115 - Has significant influence over the entity as the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 123 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 123 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 74 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 133 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 133 - Right to appoint or remove directors as the trustees of a trust → OEIIF 133 - Has significant influence over the entity as the trustees of a trust → OEIIF 133 - 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 52 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 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 → OEIIF 132 - Has significant influence over the entity as the trustees of a trust → OEIIF 132 - 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 23 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 68 - Right to appoint or remove directors as the trustees of a trust → OEIIF 68 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 142 - Has significant influence over the entity as the trustees of a trust → OEIIF 142 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 → 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 134 - Right to appoint or remove directors as the trustees of a trust → OEIIF 134 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 134 - Has significant influence over the entity as the trustees of a trust → OEIIF 134 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 77 - 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 → OE2018-06-14 ~ 2023-12-31IIF 65 - Right to appoint or remove directors as the trustees of a trust → OEIIF 65 - 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 135 - Has significant influence over the entity as the trustees of a trust → OEIIF 135 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 57 - Has significant influence over the entity as the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ nowIIF 75 - Right to appoint or remove directors as the trustees of a trust → OEIIF 75 - Has significant influence over the entity as the trustees of a trust → OE - 45
ST JAMES HOLDINGS LIMITED
OE005384First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2020-10-26 ~ 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 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 → OE2020-10-26 ~ 2023-12-31IIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - 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 6 - Director → MEIIF 34 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 149 - Right to appoint or remove directors as a member of a firm → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 149 - 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 58 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 58 - Ownership of shares - More than 25% as 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 - 48
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 32 - Director → ME2017-07-27 ~ 2020-04-07IIF 103 - Director → ME2017-07-27 ~ dissolvedIIF 50 - 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 81 - Has significant influence over the entity as the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as the trustees of a trust → OEIIF 137 - Right to appoint or remove directors as the trustees of a trust → OEIIF 137 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ 2023-12-31IIF 67 - Has significant influence over the entity as the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as the trustees of a trust → OE - 50
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 26 - Director → MEIIF 43 - 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 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 98 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 89 - Right to appoint or remove directors as the trustees of a trust → OEIIF 89 - Has significant influence over the entity as the trustees of a trust → OEIIF 140 - Right to appoint or remove members as a member of a firm → OEIIF 140 - Has significant influence or control as a member of a firm → OEIIF 140 - Has significant influence over the entity as the trustees of a trust → OEIIF 140 - 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 93 - Director → ME2010-08-13 ~ 2017-01-11IIF 1 - Director → ME2010-08-13 ~ nowIIF 44 - Director → ME2015-09-09 ~ 2016-02-02IIF 99 - Secretary → ME2016-02-02 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 21 - Director → MEIIF 29 - Director → ME2016-04-29 ~ 2017-01-13IIF 15 - Director → ME2017-03-01 ~ nowIIF 120 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 100 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-31 ~ 2019-02-28IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - 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 2 - Director → ME2017-03-01 ~ nowIIF 94 - Director → ME2012-03-01 ~ nowIIF 42 - Director → ME2017-03-01 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 150 - Right to appoint or remove directors as the trustees of a trust → OEIIF 150 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 150 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 150 - 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 22 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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