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-najafi, Abdul Aziz
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 Abdul Aziz
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 14
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al Najafi, Mohammed
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 15 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Al-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 18 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 19 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Alnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mr Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdulaziz
Registered addresses and corresponding companiesAl-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 32 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 companiesAbdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 37 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Abdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 38 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Al-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
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 41 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mohammad Al-najafi
British born in July 1955Registered addresses and corresponding companiesMohammad Al-najafi
British, born in July 1955Registered addresses and corresponding companies
IIF 59 2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
Mr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 60 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mohammad Abdul Aziz Al-najafi
British born in July 1955Registered addresses and corresponding companiesAbdulaziz 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-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAbdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 88 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Mohammad Al-najafi
Saudi Arabian born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer
2023-08-22 ~ dissolvedIIF 29 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-11-30 ~ nowIIF 93 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Ownership of shares - More than 25% as a member of a firm → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Right to appoint or remove members 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 (3 parents)Officer 2021-07-07 ~ dissolvedIIF 9 - 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 32 - Director → ME
- 5 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-12-30 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Has significant influence over the entity as the trustees of a trust → 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 → OE
- 6 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2023-12-06 ~ dissolvedIIF 16 - Director → ME
- 7WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Person with significant control 2018-11-21 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-25 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)3,938 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 84 - Director → ME
- 9 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ nowIIF 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 → OEIIF 75 - Right to appoint or remove members as a member of a firm → OEIIF 75 - Has significant influence or control as a member of a firm → OE
- 10 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence over the entity as the trustees of a trust → OEIIF 63 - Right to appoint or remove members as a member of a firm → OEIIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2019-01-28 ~ nowIIF 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 77 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2024-05-16 ~ nowIIF 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 → 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 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 65 - Ownership of shares - More than 25% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-08-16 ~ nowIIF 11 - Director → ME
- 14 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 2 - Director → ME
- 15 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ dissolvedIIF 13 - Director → ME
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ nowIIF 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 → OEIIF 68 - Right to appoint or remove members as a member of a firm → OEIIF 68 - Has significant influence or control as a member of a firm → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2023-07-26 ~ nowIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Has significant influence over the entity as the trustees of a trust → OEIIF 88 - Right to appoint or remove members as a member of a firm → OEIIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ nowIIF 69 - Right to appoint or remove members as a member of a firm → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
- 19 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 35 - Director → ME
- 20 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2024-02-12 ~ nowIIF 94 - 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 → OE
- 21 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-04 ~ nowIIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 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 80 - Ownership of shares - More than 25% as a member of a firm → OEIIF 80 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 80 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 22 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 5 - Director → ME
- 23 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 31 - Director → ME
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ nowIIF 66 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 66 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 66 - Ownership of shares - More than 25% as a member of a firm → OEIIF 66 - Holds voting rights - More than 25% as 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 66 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OE
- 25 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2021-09-14 ~ dissolvedIIF 8 - Director → ME
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-07-04 ~ nowIIF 70 - Has significant influence over the entity 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 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Right to appoint or remove members as a member of a firm → OEIIF 70 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OE
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ nowIIF 78 - Has significant influence over the entity as the trustees of a trust → OEIIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ nowIIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Has significant influence or control 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 - Ownership of shares - More than 25% as a member of a firm → OEIIF 64 - Right to appoint or remove members as a member of a firm → OE
- 29 195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 4 - Director → ME
- 30 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2024-11-05 ~ nowIIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Right to appoint or remove members as a member of a firm → OEIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 72 - Ownership of shares - More than 25% as a member of a firm → OEIIF 72 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
- 31 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2021-06-28 ~ nowIIF 71 - Ownership of shares - More than 25% as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Right to appoint or remove members as a member of a firm → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Has significant influence or control as a member of a firm → OE
- 32 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors as the trustees of a trust → OEIIF 81 - Right to appoint or remove members as a member of a firm → OEIIF 81 - Has significant influence over the entity as the trustees of a trust → OE
- 33SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 20 - Director → ME
- 34 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-09 ~ nowIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence over the entity as the trustees of a trust → 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 73 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 73 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 73 - Ownership of shares - More than 25% as a member of a firm → OEIIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ nowIIF 74 - Right to appoint or remove directors as the trustees of a trust → 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 → OEIIF 74 - Ownership of shares - More than 25% as a member of a firm → OEIIF 74 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 36 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ nowIIF 67 - Ownership of shares - More than 25% as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 67 - Right to appoint or remove members as a member of a firm → OEIIF 67 - Has significant influence over the entity as the trustees of a trust → 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
- 37 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 38 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-03-12 ~ nowIIF 59 - Has significant influence over the entity as the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as the trustees of a trust → OEIIF 59 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ dissolvedIIF 36 - Director → ME - 40 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ nowIIF 76 - Right to appoint or remove members as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares - More than 25% as a member of a firm → 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 → OEIIF 76 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 41 6 Blenheim Terrace, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer 2023-07-06 ~ nowIIF 30 - Director → ME
- 42YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ nowIIF 34 - Director → ME
- 43 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ nowIIF 19 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ nowIIF 33 - Director → ME
- 45 The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2023-06-07 ~ nowIIF 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 → OEIIF 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 → OE
- 46 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 18 - Director → ME
Ceased
31
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-55,600 GBP2023-10-31Officer 2021-12-01 ~ 2023-07-22IIF 10 - Director → ME
- 2WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2012-12-11 ~ 2023-03-01IIF 41 - Director → ME 2013-08-07 ~ 2014-01-22IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
- 3 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ 2023-12-31IIF 45 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 45 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 4 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ 2023-12-30IIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2015-09-26 ~ 2023-12-31IIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
- 6 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ 2017-01-11IIF 40 - Director → ME 2016-08-16 ~ 2016-11-09IIF 28 - Secretary → ME
- 7 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ 2020-04-07IIF 82 - Director → ME
- 8 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ 2023-12-31IIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OE
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ 2023-12-31IIF 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 61 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 61 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 37 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ 2023-12-31IIF 53 - Right to appoint or remove directors as the trustees of a trust → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2017-12-06 ~ 2023-12-31IIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OE
- 12 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)188,509 GBP2024-12-31Officer 2021-03-17 ~ 2023-06-16IIF 12 - Director → ME
- 13 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2019-11-25 ~ 2020-05-07IIF 6 - Director → ME
- 14 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
- 15 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2017-11-02 ~ 2023-12-31IIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ 2024-03-29IIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - More than 25% → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ 2023-12-31IIF 44 - Has significant influence or control → OE
- 18 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,531 GBP2023-08-31Officer 2021-08-05 ~ 2023-07-22IIF 7 - Director → ME
- 19 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 38 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2015-11-10 ~ 2023-12-31IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 21 6 Blenheim Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-135,053 GBP2024-01-31Officer 2023-01-31 ~ 2025-05-14IIF 17 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-08IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE 2023-01-31 ~ 2025-05-14IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 22 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ 2023-12-31IIF 58 - Right to appoint or remove directors as the trustees of a trust → OEIIF 58 - Has significant influence over the entity as the trustees of a trust → OE
- 23 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-06-14 ~ 2023-12-31IIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ 2018-12-31IIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 25 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ 2023-12-31IIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 26
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ 2020-04-07IIF 83 - Director → ME - 27 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 57 - Right to appoint or remove directors as the trustees of a trust → OEIIF 57 - Has significant influence over the entity as the trustees of a trust → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-16 ~ 2023-12-31IIF 62 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove members as a member of a firm → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
- 29YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ 2017-01-11IIF 14 - Director → ME 2015-09-09 ~ 2016-02-02IIF 26 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ 2017-01-13IIF 39 - Director → ME 2016-04-29 ~ 2017-03-01IIF 27 - Secretary → MEPerson with significant control 2016-04-29 ~ 2016-10-31IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE 2016-10-31 ~ 2019-02-28IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 31YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ 2017-01-11IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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