The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Al-najafi, Mohammed Abdul Aziz
Al-najafi, Mohammed Abdul Aziz
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 1
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al Najafi, Mohammed
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 2 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Al-najafi, Abdul Aziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Mohammad Abdul Aziz, Dr
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 18 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-nejaifi Al-khaldi, Abdulaziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 21 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 22 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Alnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz Mohammad
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 27 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesMohammad Al-najafi
British born in July 1955Registered addresses and corresponding companiesMohammad Al-najafi
British, born in July 1955Registered addresses and corresponding companies
IIF 49 2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
Mr Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesMohammad Abdul Aziz Al-najafi
British born in July 1955Registered addresses and corresponding companiesAl-najafi, Abdulaziz
Registered addresses and corresponding companiesAl-najafi, Mohammad
Saudi Arabian director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 62 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAbdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 66 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Abdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 67 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAbdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 87 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesMr Mohammad Al-najafi
Saudi Arabian born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer
2023-08-22 ~ dissolvedIIF 24 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-11-30 ~ nowIIF 91 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 25% as a member of a firm → 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 91 - Ownership of shares - More than 25% as a member of a firm → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove members as a member of a firm → OEIIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-07-07 ~ dissolvedIIF 11 - Director → ME
- 4 Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 27 - Director → ME
- 5 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-12-30 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Has significant influence over the entity as the trustees of a trust → OEIIF 89 - Right to appoint or remove members as a member of a firm → OEIIF 89 - Right to appoint or remove directors as the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 89 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 89 - Ownership of shares - More than 25% as a member of a firm → OEIIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2023-12-06 ~ dissolvedIIF 19 - Director → ME
- 7WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Person with significant control 2018-11-21 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-25 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)3,938 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 88 - Director → ME
- 9 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ 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 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OE
- 10 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence over the entity as the trustees of a trust → OEIIF 68 - Right to appoint or remove members as a member of a firm → OEIIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2019-01-28 ~ nowIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence over the entity as the trustees of a trust → OEIIF 82 - Right to appoint or remove members as a member of a firm → OEIIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2024-05-16 ~ nowIIF 70 - Has significant influence over the entity as the trustees of a trust → OEIIF 70 - Ownership of shares - More than 25% as a member of a firm → OEIIF 70 - Right to appoint or remove members as a member of a firm → OEIIF 70 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 70 - Ownership of shares - More than 25% → OEIIF 70 - Has significant influence or control → OEIIF 70 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-08-16 ~ nowIIF 13 - Director → ME
- 14 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 4 - Director → ME
- 15 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ dissolvedIIF 15 - Director → ME
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ nowIIF 73 - Has significant influence over the entity as the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Right to appoint or remove members as a member of a firm → OEIIF 73 - Has significant influence or control as a member of a firm → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2023-07-26 ~ nowIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Right to appoint or remove members as a member of a firm → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ nowIIF 74 - Right to appoint or remove members as a member of a firm → OEIIF 74 - Has significant influence over the entity as the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
- 19 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 30 - Director → ME
- 20 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2024-02-12 ~ 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 → OE
- 21 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-04 ~ nowIIF 85 - Right to appoint or remove members as a member of a firm → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 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 85 - Ownership of shares - More than 25% as a member of a firm → OEIIF 85 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 85 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 85 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 22 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 7 - Director → ME
- 23 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 26 - Director → ME
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ nowIIF 71 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 71 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 71 - Ownership of shares - More than 25% as a member of a firm → OEIIF 71 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Right to appoint or remove members as a member of a firm → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Has significant influence or control as a member of a firm → OE
- 25 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2021-09-14 ~ dissolvedIIF 10 - Director → ME
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-07-04 ~ nowIIF 75 - Has significant influence over the entity as the trustees of a trust → OEIIF 75 - Ownership of shares - More than 25% as a member of a firm → OEIIF 75 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 75 - Right to appoint or remove directors as the trustees of a trust → OEIIF 75 - Right to appoint or remove members as a member of a firm → OEIIF 75 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 75 - Has significant influence or control as a member of a firm → OE
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ 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 → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ nowIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 69 - Ownership of shares - More than 25% as a member of a firm → OEIIF 69 - Right to appoint or remove members as a member of a firm → OE
- 29 195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 6 - Director → ME
- 30 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2024-11-05 ~ nowIIF 77 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OEIIF 77 - Right to appoint or remove members as a member of a firm → OEIIF 77 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 77 - Ownership of shares - More than 25% as a member of a firm → OEIIF 77 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
- 31 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2021-06-28 ~ nowIIF 76 - Ownership of shares - More than 25% as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 76 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - Right to appoint or remove members as a member of a firm → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Has significant influence or control as a member of a firm → OE
- 32 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ nowIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors as the trustees of a trust → OEIIF 86 - Right to appoint or remove members as a member of a firm → OEIIF 86 - Has significant influence over the entity as the trustees of a trust → OE
- 33SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 23 - Director → ME
- 34 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-09 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence over the entity as the trustees of a trust → OEIIF 78 - Right to appoint or remove members as a member of a firm → OEIIF 78 - Right to appoint or remove directors as the trustees of a trust → OEIIF 78 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 78 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 78 - Ownership of shares - More than 25% as a member of a firm → OEIIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ nowIIF 79 - Right to appoint or remove directors 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 over the entity as the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares - More than 25% as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 36 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ nowIIF 72 - Ownership of shares - More than 25% as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 72 - Right to appoint or remove members as a member of a firm → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
- 37 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 38 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-03-12 ~ nowIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ dissolvedIIF 31 - Director → ME - 40 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ nowIIF 81 - Right to appoint or remove members as a member of a firm → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares - More than 25% as a member of a firm → OEIIF 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 81 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 41 6 Blenheim Terrace, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer 2023-07-06 ~ nowIIF 25 - Director → ME
- 42YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ nowIIF 29 - Director → ME
- 43 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ nowIIF 22 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ nowIIF 28 - Director → ME
- 45 The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2023-06-07 ~ 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 90 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 21 - Director → ME
Ceased
31
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-55,600 GBP2023-10-31Officer 2021-12-01 ~ 2023-07-22IIF 12 - Director → ME
- 2WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2012-12-11 ~ 2023-03-01IIF 18 - Director → ME 2013-08-07 ~ 2014-01-22IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE
- 3 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ 2023-12-31IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 35 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 4 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ 2023-12-30IIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2015-09-26 ~ 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
- 6 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ 2017-01-11IIF 17 - Director → ME 2016-08-16 ~ 2016-11-09IIF 59 - Secretary → ME
- 7 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ 2020-04-07IIF 60 - Director → ME
- 8 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ 2023-12-31IIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ 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 → OEIIF 55 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 55 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 66 - Right to appoint or remove directors as the trustees of a trust → OEIIF 66 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 66 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 66 - Has significant influence over the entity as the trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ 2023-12-31IIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2017-12-06 ~ 2023-12-31IIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 12 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)188,509 GBP2024-12-31Officer 2021-03-17 ~ 2023-06-16IIF 14 - Director → ME
- 13 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2019-11-25 ~ 2020-05-07IIF 8 - Director → ME
- 14 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 37 - Has significant influence over the entity as the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
- 15 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2017-11-02 ~ 2023-12-31IIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ 2024-03-29IIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OEIIF 46 - Ownership of voting rights - More than 25% → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ 2023-12-31IIF 34 - Has significant influence or control → OE
- 18 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,531 GBP2023-08-31Officer 2021-08-05 ~ 2023-07-22IIF 9 - Director → ME
- 19 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 67 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 67 - Has significant influence over the entity as the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2015-11-10 ~ 2023-12-31IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 21 6 Blenheim Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-135,053 GBP2024-01-31Officer 2023-01-31 ~ 2025-05-14IIF 20 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-08IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE 2023-01-31 ~ 2025-05-14IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 22 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ 2023-12-31IIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 23 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-06-14 ~ 2023-12-31IIF 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ 2018-12-31IIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 25 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ 2023-12-31IIF 36 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 26
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ 2020-04-07IIF 61 - Director → ME - 27 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-16 ~ 2023-12-31IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Right to appoint or remove members as a member of a firm → OEIIF 84 - Has significant influence over the entity as the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
- 29YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ 2017-01-11IIF 1 - Director → ME 2015-09-09 ~ 2016-02-02IIF 57 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ 2017-01-13IIF 16 - Director → ME 2016-04-29 ~ 2017-03-01IIF 58 - Secretary → MEPerson with significant control 2016-04-29 ~ 2016-10-31IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE 2016-10-31 ~ 2019-02-28IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 31YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ 2017-01-11IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.