1
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolved
IIF 7 - Director → ME
2
The Link, 4th Floor, Lle Du Port, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ now
IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
3
22-24 Seale Street Seale Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2020-06-16 ~ now
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
4
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolved
IIF 8 - Director → ME
5
The Link 4th Floor, Ill Du Port, Mahe, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ now
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
6
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolved
IIF 5 - Director → ME
7
22-24 Seale Street, St Helier, United Kingdom
Registered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove members as a member of a firm → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
8
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (14 parents)
Beneficial owner
2019-01-28 ~ now
IIF 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 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 11 - Has significant influence over a firm which controls the entity → OE
9
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152 22-24 Seale Street, St. Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2025-02-25 ~ now
IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 30 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
10
22-24 Seale Street, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2022-09-20 ~ now
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-07-14 ~ now
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
12
DALES INVESTMENTS HOLDINGS LIMITED
12765027 6 Blenheim Terrace, Leeds, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
999 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 1 - Director → ME
13
6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
2025-03-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2015-09-18 ~ now
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
15
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2015-06-15 ~ now
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
16
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2023-07-18 ~ now
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
17
22-24 Seale Street, St Helier, Jersey
Registered Corporate (12 parents)
Beneficial owner
2021-06-11 ~ now
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
18
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2015-06-12 ~ now
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
19
GEORGE HOUSE INVESTMENTS LIMITED
OE032264 22-24 Seale Street, St. Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ now
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
20
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (12 parents)
Beneficial owner
2019-04-04 ~ now
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
21
HARROW PROPERTY HOLDINGS LIMITED
OE030712 22-24 Seale Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2023-08-03 ~ now
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
IIF 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
22
HAVANA INVESTMENTS LEEDS LIMITED
OE004622 22-24 Seale Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-07-08 ~ now
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
23
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2022-10-10 ~ now
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
24
22-24 Seale Street, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ now
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
25
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813 22-24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2021-06-28 ~ now
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
26
22-24 Seale Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-07-08 ~ now
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
27
22-24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-08-10 ~ now
IIF 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
28
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2019-01-28 ~ now
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
29
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2020-10-26 ~ now
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
30
WINDSOR CASTLE PROPERTY LIMITED
OE013254 22-24 Seale Street, St Helier, Jersey
Removed Corporate (6 parents)
Beneficial owner
2015-06-23 ~ now
IIF 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 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% as a member of a firm → OE
31
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
32
22-24 Seale Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-04-11 ~ now
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
33
22 - 24 Seale Street, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-08-10 ~ now
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE