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-nejaifi Al-khaldi, Abdulaziz Mohammad
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 4
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 companiesAl-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 11 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 12 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
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
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 26 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Al-najafi, Mohammed Abdul Aziz
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 27 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Zaid
British company director born in July 1991Resident in England
Registered addresses and corresponding companiesAl-najafi, Zaid
British director born in July 1991Resident in England
Registered addresses and corresponding companiesAl-najafi, Zaid
British managing director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 36 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 37 IIF 38 IIF 39 6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 40 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 41 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 42 IIF 43 IIF 44 (more) 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
Al-nujafi, Zaid
British student born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 46 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
Mr Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAlnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 53 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAbdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 56 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Resident in England
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 60 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesMr Zaid Al-najafi
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 80 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Abdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 81 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Abdulaziz
Registered addresses and corresponding companiesAl-najafi, Zaid
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Zaid
British managing director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
Mohammad Abdul Aziz Al-najafi
British born in July 1955Registered addresses and corresponding companiesAbdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 89 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mohammad Al-najafi, Zaid
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAl-najafi, Mohammad
Saudi Arabian director born in July 1955Resident in Saudi Arabia
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 114 2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
Zaid Al-najafi
British born in July 1991Registered addresses and corresponding companiesZaid Mohammad Al-najafi
British born in July 1991Registered addresses and corresponding companiesAl-najafi, Zaid
Registered addresses and corresponding companies
IIF 140 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 141 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 142 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 143 IIF 144 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 145 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ
Mr Zaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesZaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mr 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
47
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer
2023-08-22 ~ dissolvedIIF 30 - Director → MEIIF 1 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-11-30 ~ nowIIF 137 - Right to appoint or remove directors as the trustees of a trust → OEIIF 137 - Right to appoint or remove members as a member of a firm → OEIIF 137 - Has significant influence or control as a member of a firm → OEIIF 137 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Right to appoint or remove members as a member of a firm → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 93 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 93 - Ownership of shares - More than 25% as a member of a firm → OEIIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer 2021-07-07 ~ dissolvedIIF 37 - Director → MEIIF 21 - 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 4 - Director → ME
- 5 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 32 - Director → ME
- 6 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-12-30 ~ nowIIF 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 - Right to appoint or remove directors as the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 91 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 91 - Ownership of shares - More than 25% as a member of a firm → OEIIF 91 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 91 - 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 116 - Right to appoint or remove members as a member of a firm → OEIIF 116 - Has significant influence over the entity as the trustees of a trust → OEIIF 116 - Has significant influence or control as a member of a firm → OE
- 7 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 33 - Director → ME 2023-12-06 ~ dissolvedIIF 9 - Director → ME
- 8WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2016-06-23 ~ nowIIF 35 - Director → ME 2021-04-30 ~ nowIIF 145 - Secretary → MEPerson with significant control 2018-11-21 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-25 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)3,938 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 90 - Director → MEIIF 28 - Director → ME
- 10 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2018-02-13 ~ nowIIF 73 - Has significant influence over the entity as the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove members as a member of a firm → OEIIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Has significant influence over the entity as the trustees of a trust → OEIIF 133 - Right to appoint or remove members as a member of a firm → OEIIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (11 parents)Beneficial owner 2022-03-25 ~ nowIIF 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove members as a member of a firm → OEIIF 61 - 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 → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Has significant influence over the entity as the trustees of a trust → OEIIF 126 - Right to appoint or remove members as a member of a firm → OE
- 12 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2019-01-28 ~ nowIIF 123 - Right to appoint or remove directors as the trustees of a trust → OEIIF 123 - Right to appoint or remove members as a member of a firm → OEIIF 123 - Has significant influence over the entity as the trustees of a trust → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove members as a member of a firm → OEIIF 75 - Has significant influence over the entity as the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
- 13 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2024-05-16 ~ nowIIF 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 → OEIIF 118 - 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 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 14 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ nowIIF 41 - Director → ME 2016-08-16 ~ nowIIF 23 - Director → ME 2016-11-09 ~ nowIIF 141 - Secretary → ME
- 15 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 14 - Director → ME
- 16 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ dissolvedIIF 25 - Director → ME 2017-07-21 ~ dissolvedIIF 43 - Director → ME
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2022-08-24 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OEIIF 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 66 - Right to appoint or remove members as a member of a firm → OEIIF 115 - Right to appoint or remove directors as the trustees of a trust → OEIIF 115 - Right to appoint or remove members as a member of a firm → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Has significant influence over the entity as the trustees of a trust → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2023-07-26 ~ nowIIF 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 - Has significant influence or control as a member of a firm → OEIIF 135 - Has significant influence over the entity as the trustees of a trust → OEIIF 135 - Right to appoint or remove members as a member of a firm → OEIIF 135 - Right to appoint or remove directors as the trustees of a trust → OEIIF 135 - Has significant influence or control as a member of a firm → OE
- 19 22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2023-07-26 ~ nowIIF 134 - Right to appoint or remove directors as the trustees of a trust → OEIIF 134 - Right to appoint or remove members as a member of a firm → OEIIF 134 - Has significant influence over the entity as the trustees of a trust → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence over the entity as the trustees of a trust → OEIIF 67 - Right to appoint or remove members as a member of a firm → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
- 20 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 7 - Director → MEIIF 44 - Director → ME
- 21 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2024-02-12 ~ nowIIF 120 - Has significant influence over the entity as the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as the trustees of a trust → OEIIF 94 - Has significant influence over the entity as the trustees of a trust → OEIIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
- 22 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2018-07-04 ~ 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 → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Has significant influence over the entity as the trustees of a trust → OEIIF 129 - Right to appoint or remove members as a member of a firm → OEIIF 129 - Right to appoint or remove directors as the trustees of a trust → OEIIF 129 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 129 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 129 - Ownership of shares - More than 25% as a member of a firm → OEIIF 129 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 17 - Director → ME
- 24 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 3 - Director → ME
- 25 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2020-12-23 ~ nowIIF 130 - Has significant influence over the entity as the trustees of a trust → OEIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 130 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 130 - Right to appoint or remove members as a member of a firm → OEIIF 130 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 130 - Right to appoint or remove directors as the trustees of a trust → OEIIF 130 - Ownership of shares - More than 25% as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Right to appoint or remove members as a member of a firm → OEIIF 64 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 64 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 64 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 64 - Ownership of shares - More than 25% as a member of a firm → OE
- 26 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-09-14 ~ dissolvedIIF 39 - Director → MEIIF 20 - Director → ME
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-07-04 ~ nowIIF 68 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 68 - Ownership of shares - More than 25% as a member of a firm → OEIIF 68 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 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 → OEIIF 132 - Right to appoint or remove directors as the trustees of a trust → OEIIF 132 - Right to appoint or remove members as a member of a firm → OEIIF 132 - Has significant influence over the entity as the trustees of a trust → OEIIF 132 - Has significant influence or control as a member of a firm → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2023-07-19 ~ 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 139 - 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 → OE
- 29 22-24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2021-06-28 ~ nowIIF 125 - Has significant influence or control as a member of a firm → OEIIF 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 125 - Right to appoint or remove members as a member of a firm → OEIIF 125 - Ownership of shares - More than 25% as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Right to appoint or remove members as a member of a firm → OEIIF 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Ownership of shares - More than 25% as a member of a firm → OE
- 30 195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 16 - Director → ME
- 31 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2024-11-05 ~ nowIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Has significant influence over the entity as the trustees of a trust → OEIIF 117 - Right to appoint or remove members as a member of a firm → OEIIF 117 - Right to appoint or remove directors as the trustees of a trust → OEIIF 117 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 117 - Ownership of shares - More than 25% as a member of a firm → OEIIF 70 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 70 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Ownership of shares - More than 25% as a member of a firm → OEIIF 70 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence over the entity as the trustees of a trust → OEIIF 70 - Right to appoint or remove members as a member of a firm → OE
- 32 22-24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2021-06-28 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Right to appoint or remove members 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 127 - Right to appoint or remove members as a member of a firm → OEIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 127 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 127 - Ownership of shares - More than 25% as a member of a firm → OEIIF 127 - Has significant influence over the entity as the trustees of a trust → OEIIF 127 - Has significant influence or control as a member of a firm → OE
- 33 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2018-08-13 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OEIIF 79 - Right to appoint or remove members as a member of a firm → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Has significant influence over the entity as the trustees of a trust → OEIIF 131 - Right to appoint or remove members as a member of a firm → OEIIF 131 - Right to appoint or remove directors as the trustees of a trust → OE
- 34SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 52 - Director → ME
- 35 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-07-09 ~ nowIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of shares - More than 25% as a member of a firm → OEIIF 124 - Ownership of voting rights - More than 25% 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 → OEIIF 124 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 71 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 71 - Ownership of shares - More than 25% as a member of a firm → OEIIF 71 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 71 - Right to appoint or remove members as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OE
- 36 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2018-08-31 ~ nowIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of shares - More than 25% as a member of a firm → OEIIF 72 - Right to appoint or remove members as a member of a firm → OEIIF 122 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to appoint or remove members as a member of a firm → OEIIF 122 - Ownership of shares - More than 25% as a member of a firm → OEIIF 122 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
- 37 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2020-10-26 ~ nowIIF 119 - Ownership of shares - More than 25% as a member of a firm → OEIIF 119 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 119 - Right to appoint or remove directors as the trustees of a trust → OEIIF 119 - Right to appoint or remove members as a member of a firm → OEIIF 119 - Has significant influence over the entity as the trustees of a trust → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove members as a member of a firm → OEIIF 65 - Right to appoint or remove directors as the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 65 - Has significant influence over the entity as the trustees of a trust → OEIIF 65 - Ownership of shares - More than 25% as a member of a firm → OE
- 38 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 29 - Director → MEIIF 13 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 148 - Right to appoint or remove directors as a member of a firm → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 39 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-03-12 ~ nowIIF 114 - Has significant influence over the entity as the trustees of a trust → OEIIF 114 - Right to appoint or remove directors as the trustees of a trust → OEIIF 114 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 114 - Ownership of shares - More than 25% as trustees of a trust → OE
- 40
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-21 ~ dissolvedIIF 45 - Director → ME 2017-07-27 ~ dissolvedIIF 8 - Director → ME - 41 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2018-08-10 ~ nowIIF 128 - Right to appoint or remove members as a member of a firm → OEIIF 128 - Has significant influence over the entity as the trustees of a trust → OEIIF 128 - Ownership of shares - More than 25% as a member of a firm → OEIIF 128 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Right to appoint or remove directors as the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as the trustees of a trust → OEIIF 74 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 74 - Ownership of shares - More than 25% as a member of a firm → OEIIF 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 → OE
- 42 6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer 2023-07-06 ~ nowIIF 31 - Director → MEIIF 2 - Director → ME
- 43YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2016-11-09 ~ nowIIF 36 - Director → ME 2010-08-13 ~ nowIIF 6 - Director → ME 2016-02-02 ~ nowIIF 140 - Secretary → ME
- 44 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ nowIIF 40 - Director → MEIIF 12 - Director → ME 2017-03-01 ~ nowIIF 143 - Secretary → MEPerson with significant control 2019-02-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2017-03-01 ~ nowIIF 86 - Director → ME 2012-03-01 ~ nowIIF 5 - Director → ME 2017-03-01 ~ nowIIF 144 - Secretary → ME
- 46 The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2023-06-07 ~ nowIIF 92 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 92 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OE
- 47 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 11 - Director → ME
Ceased
32
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-55,600 GBP2023-10-31Officer 2021-12-01 ~ 2023-07-22IIF 22 - Director → ME 2021-10-20 ~ 2023-07-22IIF 34 - Director → MEPerson with significant control 2021-10-20 ~ 2023-09-06IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 2 Flat 1 180 Finborough Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,880 GBP2024-06-30Officer 2019-06-03 ~ 2020-04-30IIF 85 - Director → MEPerson with significant control 2019-06-03 ~ 2020-04-30IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 3WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2013-08-07 ~ 2014-01-22IIF 15 - Director → ME 2014-01-01 ~ 2015-06-01IIF 46 - Director → ME 2012-12-11 ~ 2023-03-01IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OE
- 4 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2018-02-13 ~ 2023-12-31IIF 100 - Has significant influence over the entity as the trustees of a trust → OEIIF 100 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 100 - Right to appoint or remove directors as the trustees of a trust → OEIIF 100 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (11 parents)Beneficial owner 2022-03-25 ~ 2023-12-30IIF 104 - Has significant influence over the entity as the trustees of a trust → OEIIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
- 6 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2015-09-26 ~ 2023-12-31IIF 109 - Has significant influence over the entity as the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
- 7 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ 2017-01-11IIF 55 - Director → ME 2016-08-16 ~ 2016-11-09IIF 84 - Secretary → ME
- 8 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ 2020-04-07IIF 95 - Director → ME
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2022-08-24 ~ 2023-12-31IIF 107 - Right to appoint or remove directors as the trustees of a trust → OEIIF 107 - Has significant influence over the entity as the trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ 2023-12-31IIF 81 - Ownership of shares - More than 25% as trustees of a trust → 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 138 - Has significant influence over the entity as the trustees of a trust → OEIIF 138 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 138 - Right to appoint or remove directors as the trustees of a trust → OEIIF 138 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 87 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2023-07-26 ~ 2023-12-31IIF 108 - Right to appoint or remove directors as the trustees of a trust → OEIIF 108 - Has significant influence over the entity as the trustees of a trust → OE
- 12 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2017-12-06 ~ 2023-12-31IIF 106 - Has significant influence over the entity as the trustees of a trust → OEIIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
- 13 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)188,509 GBP2024-12-31Officer 2021-03-17 ~ 2023-06-16IIF 24 - Director → MEIIF 42 - Director → ME 2021-03-17 ~ 2023-06-16IIF 142 - Secretary → ME
- 14 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2019-11-25 ~ 2020-05-07IIF 18 - Director → ME
- 15 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 102 - Right to appoint or remove directors as the trustees of a trust → OEIIF 102 - Has significant influence over the entity as the trustees of a trust → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2017-11-02 ~ 2023-12-31IIF 105 - Right to appoint or remove directors as the trustees of a trust → OEIIF 105 - Has significant influence over the entity as the trustees of a trust → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2023-07-19 ~ 2024-03-29IIF 111 - Has significant influence or control → OEIIF 111 - Ownership of shares - More than 25% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2021-06-28 ~ 2023-12-31IIF 99 - Has significant influence or control → OE
- 19 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,531 GBP2023-08-31Officer 2021-08-05 ~ 2023-07-22IIF 38 - Director → MEIIF 19 - Director → ME
- 20 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 121 - Has significant influence over the entity as the trustees of a trust → OEIIF 121 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 121 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 121 - Right to appoint or remove directors as the 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 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 56 - 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 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 → OE
- 21 22-24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2015-11-10 ~ 2023-12-31IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
- 22 6 Blenheim Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-135,053 GBP2024-01-31Officer 2023-01-31 ~ 2025-05-14IIF 10 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-14IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE 2023-01-31 ~ 2025-05-08IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 23 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2018-08-13 ~ 2023-12-31IIF 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
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-06-14 ~ 2023-12-31IIF 110 - Right to appoint or remove directors as the trustees of a trust → OEIIF 110 - Has significant influence over the entity as the trustees of a trust → OE
- 25 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2018-08-31 ~ 2018-12-31IIF 103 - Has significant influence over the entity as the trustees of a trust → OEIIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
- 26 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2020-10-26 ~ 2023-12-31IIF 101 - Has significant influence over the entity as the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
- 27
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ 2020-04-07IIF 96 - Director → ME - 28 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 112 - Right to appoint or remove directors as the trustees of a trust → OEIIF 112 - Has significant influence over the entity as the trustees of a trust → OE
- 29 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-16 ~ 2023-12-31IIF 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 88 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 77 - Right to appoint or remove directors as the trustees of a trust → 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 136 - Right to appoint or remove directors as the trustees of a trust → OEIIF 136 - Has significant influence over the entity as the trustees of a trust → OE
- 30YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ 2017-01-11IIF 27 - Director → ME 2015-09-09 ~ 2016-02-02IIF 82 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ 2017-01-13IIF 54 - Director → ME 2016-04-29 ~ 2017-03-01IIF 83 - Secretary → MEPerson with significant control 2016-10-31 ~ 2019-02-28IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-29 ~ 2016-10-31IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 32YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ 2017-01-11IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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