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
Abdulaziz Al-nejaifi Al-khaldi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in January 1983
Mr Abdulaziz Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 24
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 25
- British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 26
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 27
- 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 31 IIF 32 IIF 33 (more)(less)
- 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 606, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 61 IIF 62 IIF 63 (more)(less)6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 81
- 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 85
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, LS16 8BY, England
IIF 86195, Adel Lane, Leeds, LS16 8BY, United Kingdom
IIF 876, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 88 IIF 89 IIF 90 (more)(less)6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 946, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 95 IIF 96Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 97
- British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 98
- 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-najafi, Zaid Mohammad
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 115
- 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 116
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
- Registered addresses and corresponding companies
Al-najafi, Zaid
- 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 126
- 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 1276, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 128 IIF 1296 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 1306 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 131Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 132Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 133
- 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 134
- 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 135
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1991
Mr Zaid Mohammad Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 140
- British born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Saudi Arabian born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - 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 150
- 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 151
- 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 152
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 99 - Director → ME2021-12-01 ~ 2023-07-22IIF 93 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 147 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 3
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ 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 22 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - 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 91 - Director → MEIIF 100 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 133 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 111 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OEIIF 20 - 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 → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 112 - Director → ME2023-12-06 ~ dissolvedIIF 82 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 115 - Director → ME2013-08-07 ~ 2014-01-22IIF 86 - Director → ME2012-12-11 ~ 2023-03-01IIF 151 - Director → ME2016-06-23 ~ nowIIF 108 - Director → ME2021-04-30 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE2016-04-06 ~ 2018-11-21IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - 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 146 - Director → MEIIF 152 - 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 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Has significant influence over a firm which controls the entity → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 40 - Right to appoint or remove directors as the 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 → OE2018-02-13 ~ nowIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 13 - Has significant influence over a firm which controls the entity → OEIIF 13 - 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 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Right to appoint or remove members as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 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 → OE2022-03-25 ~ nowIIF 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 → OEIIF 65 - Right to appoint or remove members as a member of a firm → OEIIF 65 - 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 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Has significant influence over a firm which controls the entity → OEIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 15 - Has significant influence over a firm which controls the entity → OEIIF 15 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OE2015-09-26 ~ 2023-12-31IIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 50 - 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 34 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OEIIF 3 - 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 141 - Director → ME - 17
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 144 - Director → ME2016-08-16 ~ nowIIF 130 - Director → ME2016-11-09 ~ nowIIF 113 - Director → ME2016-11-09 ~ nowIIF 122 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 119 - Secretary → ME - 18
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 92 - Director → ME - 19
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 106 - Director → ME2017-07-27 ~ 2020-04-07IIF 148 - Director → ME2017-07-27 ~ dissolvedIIF 95 - 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 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 → OE2022-08-24 ~ 2024-11-08IIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → 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 79 - Has significant influence over the entity as the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 79 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 77 - Ownership of shares - More than 25% as trustees of a trust → 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 → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 27 - Has significant influence over the entity as the trustees of a trust → OEIIF 27 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 27 - 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 74 - Has significant influence over the entity as the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - 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 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 → OE2023-07-26 ~ 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 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 24
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 114 - Director → MEIIF 131 - 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 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 → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - 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 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OE2018-07-04 ~ nowIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 → OE - 27
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
094972286 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 96 - Director → ME - 28
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 94 - Director → MEIIF 105 - Director → ME2021-03-17 ~ 2023-06-16IIF 123 - Secretary → ME - 29
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 132 - Director → ME2019-11-25 ~ 2020-05-07IIF 97 - 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 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the 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 → OE2020-12-23 ~ 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 - 31
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 90 - Director → MEIIF 103 - 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 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - 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 150 - Director → ME - 34
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ 2024-03-29IIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares - More than 25% → OEIIF 52 - Ownership of voting rights - More than 25% → OE2023-07-19 ~ nowIIF 78 - Has significant influence over the entity as the trustees of a trust → OEIIF 78 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - 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 39 - Has significant influence or control → OE2021-06-28 ~ nowIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 - 36
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 102 - Director → MEIIF 88 - Director → ME - 37
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 87 - 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 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OEIIF 37 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 60 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - 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 38 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 66 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE - 40
RUGS & MORE COMPANY LIMITED
1462887419 Holtdale Grove, Leeds, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ 2025-05-14IIF 85 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 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 → OE2018-08-13 ~ 2025-04-15IIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 - 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 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 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → OE2018-06-14 ~ 2023-12-31IIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - 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 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ nowIIF 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 61 - 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 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 → OE2020-10-26 ~ 2023-12-31IIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - 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 89 - Director → MEIIF 109 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 98 - 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 44 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 44 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - 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 107 - Director → ME2017-07-27 ~ 2020-04-07IIF 149 - Director → ME2017-07-27 ~ dissolvedIIF 135 - 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 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 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ 2023-12-31IIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - 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 101 - Director → MEIIF 128 - 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 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 80 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 80 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 80 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 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 → OEIIF 17 - Right to appoint or remove members as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - 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 140 - Director → ME2010-08-13 ~ 2017-01-11IIF 126 - Director → ME2010-08-13 ~ nowIIF 129 - Director → ME2015-09-09 ~ 2016-02-02IIF 117 - Secretary → ME2016-02-02 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 83 - Director → MEIIF 104 - Director → ME2016-04-29 ~ 2017-01-13IIF 143 - Director → ME2017-03-01 ~ nowIIF 124 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 118 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-31 ~ 2019-02-28IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - 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 116 - Director → ME2017-03-01 ~ nowIIF 145 - Director → ME2012-03-01 ~ nowIIF 127 - Director → ME2017-03-01 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 26 - Right to appoint or remove directors as the trustees of a trust → OEIIF 26 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 26 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 26 - 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 84 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.