The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Al-nejaifi Al-khaldi, Abdulaziz
- 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 4
- 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 56, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 6 IIF 76 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 86 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 9Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 10Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 11
- 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 12
- 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 13
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, LS16 8BY, England
IIF 14195, Adel Lane, Leeds, LS16 8BY, United Kingdom
IIF 156, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 16 IIF 17 IIF 18 (more)(less)6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 226, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 23 IIF 24Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 25
- 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 26
- 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 27
- 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 28
- British born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British company director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 43
- British born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 46
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
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 January 1983
Mr Abdulaziz Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 56
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 57
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 61
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 81
- 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 82
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
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 89
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 113 IIF 114 IIF 115 (more)(less)
- Registered addresses and corresponding companies
Al-najafi, Zaid
- British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
44, Sandmoor Lane, Leeds, LS17 7EA, United Kingdom
IIF 1226, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 123 IIF 124 IIF 125 (more)(less)6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- Saudi Arabian born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 147
- British born in July 1991
Mr Zaid Mohammad Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 150
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Officer2021-10-20 ~ 2023-07-22IIF 29 - Director → ME2021-12-01 ~ 2023-07-22IIF 21 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 92 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 3
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 138 - Has significant influence over the entity as the trustees of a trust → OEIIF 138 - Right to appoint or remove directors as the trustees of a trust → OEIIF 143 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 143 - Right to appoint or remove directors as the trustees of a trust → OEIIF 143 - Has significant influence over the entity as the trustees of a trust → OEIIF 143 - 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 19 - Director → MEIIF 30 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 11 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 41 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 141 - Right to appoint or remove directors as the trustees of a trust → OEIIF 141 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 141 - Has significant influence over the entity as the trustees of a trust → OEIIF 141 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 114 - Right to appoint or remove directors as the trustees of a trust → OEIIF 114 - Has significant influence over the entity as the trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 42 - Director → ME2023-12-06 ~ dissolvedIIF 1 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 43 - Director → ME2013-08-07 ~ 2014-01-22IIF 14 - Director → ME2012-12-11 ~ 2023-03-01IIF 82 - Director → ME2016-06-23 ~ nowIIF 38 - Director → ME2021-04-30 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OE - 11
ALDO CONSTRUCTION LIMITED
156837846 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 91 - Director → MEIIF 28 - 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 134 - Right to appoint or remove directors as the trustees of a trust → OEIIF 134 - Has significant influence over a firm which controls the entity → OEIIF 134 - Has significant influence over the entity as the trustees of a trust → OEIIF 134 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 98 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 98 - Right to appoint or remove directors as the trustees of a trust → OEIIF 98 - Has significant influence over the entity as the trustees of a trust → OEIIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE2018-02-13 ~ nowIIF 74 - Right to appoint or remove directors as the trustees of a trust → OEIIF 74 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 74 - Has significant influence over a firm which controls the entity → OEIIF 74 - 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 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Right to appoint or remove members as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 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 → OE2022-03-25 ~ nowIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 127 - Has significant influence over the entity as the trustees of a trust → OEIIF 127 - Right to appoint or remove members as a member of a firm → OEIIF 127 - 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 124 - Right to appoint or remove directors as the trustees of a trust → OEIIF 124 - Has significant influence over a firm which controls the entity → OEIIF 124 - Has significant influence over the entity as the trustees of a trust → OEIIF 124 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 76 - Has significant influence over a firm which controls the entity → OEIIF 76 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 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 → OE2015-09-26 ~ 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 - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 116 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 116 - Has significant influence over the entity as the trustees of a trust → OEIIF 116 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - 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 44 - Director → ME - 17
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 55 - Director → ME2016-08-16 ~ nowIIF 8 - Director → ME2016-11-09 ~ nowIIF 47 - Director → ME2016-11-09 ~ nowIIF 85 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 60 - Secretary → ME - 18
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 20 - Director → ME - 19
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 36 - Director → ME2017-07-27 ~ 2020-04-07IIF 145 - Director → ME2017-07-27 ~ dissolvedIIF 23 - 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 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 → OE2022-08-24 ~ 2024-11-08IIF 67 - Right to appoint or remove directors as the trustees of a trust → OEIIF 67 - Has significant influence over the entity as the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as the trustees of a trust → OEIIF 113 - Has significant influence over the entity as the trustees of a trust → OE - 21
CRESCENT HOLDINGS LIMITED
OE000772La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 93 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 139 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 139 - Holds voting rights - More than 25% as 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 → OEIIF 61 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 61 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 61 - 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 136 - Has significant influence over the entity as the trustees of a trust → OEIIF 136 - Right to appoint or remove directors as the trustees of a trust → OEIIF 144 - Has significant influence over the entity as the trustees of a trust → OEIIF 144 - Right to appoint or remove directors as the trustees of a trust → OE - 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 107 - Has significant influence over the entity as the trustees of a trust → OEIIF 107 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ nowIIF 135 - Has significant influence over the entity as the trustees of a trust → OEIIF 135 - Right to appoint or remove directors as the trustees of a trust → OEIIF 68 - 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 → OE - 24
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 48 - Director → MEIIF 9 - Director → ME - 25
GEORGE HOUSE INVESTMENTS LIMITED
OE032264First Floor La Chasse Chambers, Ten La Chasse, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ 2025-11-21IIF 117 - Right to appoint or remove directors as the trustees of a trust → OEIIF 117 - Has significant influence over the entity as the trustees of a trust → OEIIF 142 - Has significant influence over the entity as the trustees of a trust → OEIIF 142 - Right to appoint or remove directors as the trustees of a trust → 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 105 - Has significant influence over the entity as the trustees of a trust → OEIIF 105 - Right to appoint or remove directors as the trustees of a trust → OE2018-07-04 ~ nowIIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as the trustees of a trust → OEIIF 130 - Has significant influence over the entity as the trustees of a trust → OE - 27
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
094972286 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 24 - Director → ME - 28
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 22 - Director → MEIIF 35 - Director → ME2021-03-17 ~ 2023-06-16IIF 119 - Secretary → ME - 29
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 10 - Director → ME2019-11-25 ~ 2020-05-07IIF 25 - 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 65 - Has significant influence over the entity as the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as the trustees of a trust → OEIIF 131 - Right to appoint or remove directors as the trustees of a trust → OEIIF 131 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 2023-12-31IIF 100 - Right to appoint or remove directors as the trustees of a trust → OEIIF 100 - 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 18 - Director → MEIIF 33 - 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 69 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 104 - Right to appoint or remove directors as the trustees of a trust → OEIIF 104 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 133 - Right to appoint or remove directors as the trustees of a trust → OEIIF 133 - Has significant influence over the entity as the trustees of a trust → OE - 33
MATCHPOINT LIMITED
1682046217 Wilson Avenue, Keyworth, Nottingham, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 27 - Director → ME - 34
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ 2024-03-29IIF 110 - Has significant influence or control → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares - More than 25% → OEIIF 110 - Ownership of voting rights - More than 25% → OE2023-07-19 ~ nowIIF 140 - Has significant influence over the entity as the trustees of a trust → OEIIF 140 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as the trustees of a trust → 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 97 - Has significant influence or control → OE2021-06-28 ~ 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 126 - Right to appoint or remove directors as the trustees of a trust → OEIIF 126 - Has significant influence over the entity as the trustees of a trust → OE - 36
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 32 - Director → MEIIF 16 - Director → ME - 37
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 15 - Director → ME - 38
RIMAL INVESTMENTS LIMITED
OE026423First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2024-11-05 ~ nowIIF 115 - Has significant influence over the entity as the trustees of a trust → OEIIF 115 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 95 - Right to appoint or remove directors as the trustees of a trust → OEIIF 95 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 95 - Has significant influence over the entity as the trustees of a trust → OEIIF 95 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 81 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 81 - Holds voting rights - 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 122 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 122 - Right to appoint or remove directors as the trustees of a trust → OEIIF 122 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 71 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 → OEIIF 71 - 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 96 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 128 - Has significant influence over the entity as the trustees of a trust → OEIIF 128 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Has significant influence over the entity as the trustees of a trust → OEIIF 70 - 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 4 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 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 → OE2018-08-13 ~ 2025-04-15IIF 80 - Has significant influence over the entity as the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as the trustees of a trust → OEIIF 132 - Has significant influence over the entity as the trustees of a trust → 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 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Holds voting rights - More than 25% as trustees of a trust → 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 → OE2018-06-14 ~ 2023-12-31IIF 109 - Right to appoint or remove directors as the trustees of a trust → OEIIF 109 - 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 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 → OE2018-08-31 ~ 2018-12-31IIF 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 → OE2018-08-31 ~ nowIIF 123 - Right to appoint or remove directors as the trustees of a trust → OEIIF 123 - 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 66 - Right to appoint or remove directors as the trustees of a trust → OEIIF 66 - Has significant influence over the entity as the trustees of a trust → OEIIF 118 - Right to appoint or remove directors as the trustees of a trust → OEIIF 118 - Has significant influence over the entity as the trustees of a trust → OE2020-10-26 ~ 2023-12-31IIF 99 - Has significant influence over the entity as the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as the trustees of a trust → OE - 46
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 17 - Director → MEIIF 39 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 147 - Right to appoint or remove directors as a member of a firm → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 147 - 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 102 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 102 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 - 48
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 37 - Director → ME2017-07-27 ~ 2020-04-07IIF 146 - Director → ME2017-07-27 ~ dissolvedIIF 13 - 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 129 - Has significant influence over the entity as the trustees of a trust → OEIIF 129 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 → OE2018-08-10 ~ 2023-12-31IIF 111 - Has significant influence over the entity as the trustees of a trust → OEIIF 111 - 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 31 - Director → MEIIF 6 - 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 94 - Right to appoint or remove directors as the trustees of a trust → OEIIF 94 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 94 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 94 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 137 - Right to appoint or remove directors as the trustees of a trust → OEIIF 137 - Has significant influence over the entity as the trustees of a trust → OEIIF 78 - Right to appoint or remove members as a member of a firm → OEIIF 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 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 89 - Director → ME2010-08-13 ~ 2017-01-11IIF 26 - Director → ME2010-08-13 ~ nowIIF 7 - Director → ME2015-09-09 ~ 2016-02-02IIF 58 - Secretary → ME2016-02-02 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 2 - Director → MEIIF 34 - Director → ME2016-04-29 ~ 2017-01-13IIF 54 - Director → ME2017-03-01 ~ nowIIF 120 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 59 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 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% → OE2016-10-31 ~ 2019-02-28IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 54
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Officer2012-03-01 ~ 2017-01-11IIF 46 - Director → ME2017-03-01 ~ nowIIF 90 - Director → ME2012-03-01 ~ nowIIF 5 - Director → ME2017-03-01 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 55
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 150 - Right to appoint or remove directors as the trustees of a trust → OEIIF 150 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 150 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 150 - Has significant influence over the entity as the trustees of a trust → OE - 56
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 3 - Director → ME
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