The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz Mohammad
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4
Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 11 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 12 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Abdul Aziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesAl Najafi, Mohammed
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 26 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Al-najafi, Mohammed Abdul Aziz
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 27 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAlnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 35 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAbdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 38 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Mohammad Abdul Aziz, Dr
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 42 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAbdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 62 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Abdulaziz
Registered addresses and corresponding companiesMohammad Abdul Aziz Al-najafi
British born in July 1955Registered addresses and corresponding companiesAbdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 68 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAl-najafi, Mohammad
Saudi Arabian director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesMohammad Al-najafi
British born in July 1955Registered addresses and corresponding companiesMohammad Al-najafi
British, born in July 1955Registered addresses and corresponding companies
IIF 92 2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
Mr Mohammad Al-najafi
Saudi Arabian born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer
2023-08-22 ~ dissolvedIIF 1 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-11-30 ~ nowIIF 71 - Holds voting rights - More than 25% as trustees of a trust → 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 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Ownership of shares - More than 25% as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove members as a member of a firm → OEIIF 71 - 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 21 - Director → ME
- 4 Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 4 - Director → ME
- 5 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-12-30 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Right to appoint or remove members as a member of a firm → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 69 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 69 - Ownership of shares - More than 25% as a member of a firm → OEIIF 69 - 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 9 - 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 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-25 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 28 - Director → ME
- 9 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ nowIIF 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 → OEIIF 55 - Right to appoint or remove members as a member of a firm → OEIIF 55 - 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 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Right to appoint or remove members as a member of a firm → OEIIF 43 - 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 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence over the entity as the trustees of a trust → OEIIF 57 - Right to appoint or remove members as a member of a firm → OEIIF 57 - 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 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Ownership of shares - More than 25% as a member of a firm → OEIIF 45 - Right to appoint or remove members as a member of a firm → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Has significant influence or control → OEIIF 45 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - 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 23 - Director → ME
- 14 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 14 - Director → ME
- 15 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ dissolvedIIF 25 - Director → ME
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ nowIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Right to appoint or remove members as a member of a firm → OEIIF 48 - 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 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence over the entity as the trustees of a trust → OEIIF 68 - Right to appoint or remove members as a member of a firm → OEIIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ nowIIF 49 - Right to appoint or remove members as a member of a firm → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - 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 7 - Director → ME
- 20 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2024-02-12 ~ nowIIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - 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 60 - Right to appoint or remove members as a member of a firm → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence over the entity as the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as the trustees of a trust → OEIIF 60 - Ownership of shares - More than 25% as a member of a firm → OEIIF 60 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 60 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 60 - 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 17 - 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 3 - Director → ME
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ nowIIF 46 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 46 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 46 - Ownership of shares - More than 25% as a member of a firm → OEIIF 46 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Right to appoint or remove members as a member of a firm → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - 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 20 - Director → ME
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-07-04 ~ nowIIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Ownership of shares - More than 25% as a member of a firm → OEIIF 50 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 50 - Right to appoint or remove members as a member of a firm → OEIIF 50 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 50 - 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 58 - Has significant influence over the entity as the trustees of a trust → OEIIF 58 - 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 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 44 - Ownership of shares - More than 25% as a member of a firm → OEIIF 44 - 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 16 - Director → ME
- 30 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2024-11-05 ~ nowIIF 52 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 52 - Ownership of shares - More than 25% as a member of a firm → OEIIF 52 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 52 - 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 51 - Ownership of shares - More than 25% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Right to appoint or remove members as a member of a firm → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - 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 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 61 - Right to appoint or remove members as a member of a firm → OEIIF 61 - Has significant influence over the entity as the trustees of a trust → 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 34 - Director → ME
- 34 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-09 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - Right to appoint or remove members as a member of a firm → OEIIF 53 - Right to appoint or remove directors as the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 53 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 53 - Ownership of shares - More than 25% as a member of a firm → OEIIF 53 - 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 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - Right to appoint or remove members as a member of a firm → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of shares - More than 25% as a member of a firm → OEIIF 54 - 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 47 - Ownership of shares - More than 25% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 47 - Right to appoint or remove members as a member of a firm → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - 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 13 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - 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 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
- 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 8 - Director → ME - 40 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ nowIIF 56 - Right to appoint or remove members as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of shares - More than 25% as a member of a firm → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Right to appoint or remove directors as the trustees of a trust → OEIIF 56 - 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 2 - 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 6 - 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 12 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 5 - Director → ME
- 45 The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2023-06-07 ~ nowIIF 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 → OEIIF 70 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 70 - 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 11 - 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 22 - 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 42 - Director → ME 2013-08-07 ~ 2014-01-22IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - 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 78 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 78 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 78 - Right to appoint or remove directors as the trustees of a trust → OEIIF 78 - 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 82 - Has significant influence over the entity as the trustees of a trust → OEIIF 82 - 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 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - 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 37 - Director → ME 2016-08-16 ~ 2016-11-09IIF 65 - 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 73 - Director → ME
- 8 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ 2023-12-31IIF 85 - Right to appoint or remove directors as the trustees of a trust → OEIIF 85 - 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 66 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as the trustees of a trust → OEIIF 66 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 66 - 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 62 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 62 - 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 86 - Right to appoint or remove directors as the trustees of a trust → OEIIF 86 - 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 84 - Right to appoint or remove directors as the trustees of a trust → OEIIF 84 - 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 24 - 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 18 - Director → ME
- 14 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 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 → OE
- 15 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2017-11-02 ~ 2023-12-31IIF 83 - Has significant influence over the entity as the trustees of a trust → OEIIF 83 - 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 89 - Ownership of shares - More than 25% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control → OEIIF 89 - 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 77 - 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 19 - 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 75 - Holds voting rights - More than 25% as 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 → OEIIF 75 - 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 76 - 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 10 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-08IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE 2023-01-31 ~ 2025-05-14IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 91 - Right to appoint or remove directors as the trustees of a trust → OEIIF 91 - 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 88 - Has significant influence over the entity as the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ 2018-12-31IIF 81 - Right to appoint or remove directors as the trustees of a trust → OEIIF 81 - 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 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 → 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 74 - Director → ME - 27 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 90 - Right to appoint or remove directors as the trustees of a trust → OEIIF 90 - 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 67 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 67 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove members as a member of a firm → OEIIF 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 → 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 27 - Director → ME 2015-09-09 ~ 2016-02-02IIF 63 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 36 - Director → ME 2016-04-29 ~ 2017-03-01IIF 64 - Secretary → MEPerson with significant control 2016-04-29 ~ 2016-10-31IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE 2016-10-31 ~ 2019-02-28IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 26 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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