1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 30 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Right to appoint or remove members as a member of a firm → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
3
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 36 - Director → ME
4
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 29 - Director → ME
6
WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Person with significant control
2018-11-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 53 - Director → ME
8
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Right to appoint or remove members as a member of a firm → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ nowIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Right to appoint or remove members as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
11
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
12
6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 41 - Director → ME
13
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolvedIIF 45 - Director → ME
14
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
15
22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
16
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
17
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ nowIIF 43 - Director → ME
18
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
19
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-04 ~ nowIIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
20
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
188,509 GBP2024-12-31
Officer
2021-03-17 ~ nowIIF 44 - Director → ME
21
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 14 - Right to appoint or remove members as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
22
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolvedIIF 38 - Director → ME
23
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
24
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ nowIIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
25
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 2 - Ownership of shares - More than 25% as a member of a firm → OE
26
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 24 - Right to appoint or remove members as a member of a firm → OE
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2021-06-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
28
6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 33 - Director → ME
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowIIF 27 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
30
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
31
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowIIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 6 - Ownership of shares - More than 25% as a member of a firm → OE
32
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowIIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
33
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2017-07-27 ~ dissolvedIIF 46 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
36
6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 31 - Director → ME
37
YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Officer
2016-02-01 ~ nowIIF 47 - Director → ME
38
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 40 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
39
YPP LIMITED - 2017-01-27
6 Blenheim Terrace, LeedsActive Corporate (3 parents)
Equity (Company account)
-542,099 GBP2024-12-31
Officer
2017-03-01 ~ nowIIF 42 - Director → ME