1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 87 - Director → ME
IIF 31 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence over the entity as the trustees of a trust → OE
IIF 84 - Right to appoint or remove members as a member of a firm → OE
IIF 128 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 128 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 128 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 128 - Has significant influence over the entity as the trustees of a trust → OE
IIF 128 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Right to appoint or remove members as a member of a firm → OE
IIF 128 - Ownership of shares - More than 25% as trustees of a trust → OE
3
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 15 - Director → ME
IIF 38 - Director → ME
4
Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,384 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 90 - Director → ME
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 33 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Has significant influence over the entity as the trustees of a trust → OE
IIF 111 - Right to appoint or remove members as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Has significant influence over the entity as the trustees of a trust → OE
IIF 126 - Right to appoint or remove members as a member of a firm → OE
IIF 126 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 126 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 126 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 126 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 126 - Ownership of shares - More than 25% as trustees of a trust → OE
7
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 22 - Director → ME
2023-06-07 ~ dissolvedIIF 34 - Director → ME
8
WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Officer
2016-06-23 ~ nowIIF 36 - Director → ME
2021-04-30 ~ nowIIF 121 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-21 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 125 - Director → ME
IIF 124 - Director → ME
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 143 - Has significant influence over the entity as the trustees of a trust → OE
IIF 143 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 143 - Right to appoint or remove members as a member of a firm → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
IIF 80 - Right to appoint or remove members as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Has significant influence over the entity as the trustees of a trust → OE
IIF 131 - Right to appoint or remove members as a member of a firm → OE
IIF 131 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 73 - Right to appoint or remove members as a member of a firm → OE
IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ nowIIF 145 - Has significant influence or control as a member of a firm → OE
IIF 145 - Has significant influence over the entity as the trustees of a trust → OE
IIF 145 - Right to appoint or remove members as a member of a firm → OE
IIF 145 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
IIF 70 - Right to appoint or remove members as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
13
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowIIF 133 - Has significant influence over the entity as the trustees of a trust → OE
IIF 133 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 133 - Right to appoint or remove members as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 133 - Ownership of shares - More than 25% → OE
IIF 133 - Has significant influence or control → OE
IIF 133 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 133 - Ownership of voting rights - More than 25% → OE
IIF 133 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Has significant influence over the entity as the trustees of a trust → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove members as a member of a firm → OE
14
6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 42 - Director → ME
2016-08-16 ~ nowIIF 17 - Director → ME
2016-11-09 ~ nowIIF 117 - Secretary → ME
15
6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolvedIIF 8 - Director → ME
16
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolvedIIF 19 - Director → ME
2017-07-21 ~ dissolvedIIF 44 - Director → ME
17
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 110 - Has significant influence over the entity as the trustees of a trust → OE
IIF 110 - Right to appoint or remove members as a member of a firm → OE
IIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 136 - Has significant influence over the entity as the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 136 - Right to appoint or remove members as a member of a firm → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
18
22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ nowIIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
IIF 98 - Right to appoint or remove members as a member of a firm → OE
IIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 82 - Right to appoint or remove members as a member of a firm → OE
IIF 82 - Has significant influence over the entity as the trustees of a trust → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
19
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 137 - Right to appoint or remove members as a member of a firm → OE
IIF 137 - Has significant influence over the entity as the trustees of a trust → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 81 - Right to appoint or remove members as a member of a firm → OE
IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
20
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ nowIIF 45 - Director → ME
IIF 93 - Director → ME
21
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 115 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 115 - Has significant influence over the entity as the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 129 - Has significant influence over the entity as the trustees of a trust → OE
22
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-04 ~ nowIIF 148 - Right to appoint or remove members as a member of a firm → OE
IIF 148 - Has significant influence or control as a member of a firm → OE
IIF 148 - Has significant influence over the entity as the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 148 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 148 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 148 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 148 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
IIF 76 - Right to appoint or remove members as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 76 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
23
6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 11 - Director → ME
24
Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,642 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 89 - Director → ME
25
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 134 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 134 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 134 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 134 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 134 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 134 - Right to appoint or remove members as a member of a firm → OE
IIF 134 - Has significant influence over the entity as the trustees of a trust → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 77 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 77 - Right to appoint or remove members as a member of a firm → OE
IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
26
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolvedIIF 14 - Director → ME
IIF 40 - Director → ME
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 138 - Has significant influence over the entity as the trustees of a trust → OE
IIF 138 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 138 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 138 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 138 - Right to appoint or remove members as a member of a firm → OE
IIF 138 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
IIF 79 - Has significant influence over the entity as the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 79 - Right to appoint or remove members as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
28
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ nowIIF 146 - Has significant influence over the entity as the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 86 - Has significant influence over the entity as the trustees of a trust → OE
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 132 - Has significant influence over the entity as the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 132 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 132 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 132 - Right to appoint or remove members as a member of a firm → OE
IIF 72 - Right to appoint or remove members as a member of a firm → OE
IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
IIF 72 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OE
30
195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 10 - Director → ME
31
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 140 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Has significant influence over the entity as the trustees of a trust → OE
IIF 140 - Right to appoint or remove members as a member of a firm → OE
IIF 140 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 140 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 140 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 140 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 112 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 112 - Right to appoint or remove members as a member of a firm → OE
IIF 112 - Has significant influence over the entity as the trustees of a trust → OE
32
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2021-06-28 ~ nowIIF 139 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 139 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 139 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 139 - Right to appoint or remove members as a member of a firm → OE
IIF 139 - Has significant influence over the entity as the trustees of a trust → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 74 - Right to appoint or remove members as a member of a firm → OE
IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
33
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowIIF 78 - Right to appoint or remove members as a member of a firm → OE
IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 149 - Right to appoint or remove members as a member of a firm → OE
IIF 149 - Has significant influence over the entity as the trustees of a trust → OE
34
SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 21 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Has significant influence over the entity as the trustees of a trust → OE
IIF 141 - Right to appoint or remove members as a member of a firm → OE
IIF 141 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 141 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 141 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 141 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 141 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
IIF 71 - Right to appoint or remove members as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 71 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
36
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowIIF 142 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 142 - Right to appoint or remove members as a member of a firm → OE
IIF 142 - Has significant influence over the entity as the trustees of a trust → OE
IIF 142 - Has significant influence or control as a member of a firm → OE
IIF 142 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 142 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 69 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
IIF 69 - Right to appoint or remove members as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 25% as a member of a firm → OE
37
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowIIF 114 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Right to appoint or remove members as a member of a firm → OE
IIF 114 - Has significant influence over the entity as the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 135 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 135 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 135 - Right to appoint or remove members as a member of a firm → OE
IIF 135 - Has significant influence over the entity as the trustees of a trust → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
38
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 7 - Director → ME
IIF 30 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2020-03-12 ~ nowIIF 65 - Has significant influence over the entity as the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
40
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
2017-07-21 ~ dissolvedIIF 46 - Director → ME
2017-07-27 ~ dissolvedIIF 94 - Director → ME
41
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 144 - Right to appoint or remove members as a member of a firm → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 144 - Has significant influence over the entity as the trustees of a trust → OE
IIF 144 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 144 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 75 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 75 - Right to appoint or remove members as a member of a firm → OE
IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
42
6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 88 - Director → ME
IIF 32 - Director → ME
43
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
2016-11-09 ~ nowIIF 37 - Director → ME
2010-08-13 ~ nowIIF 92 - Director → ME
2016-02-02 ~ nowIIF 116 - Secretary → ME
44
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 41 - Director → ME
IIF 25 - Director → ME
2017-03-01 ~ nowIIF 119 - Secretary → ME
Person with significant control
2019-02-28 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
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 67 - Director → ME
2012-03-01 ~ nowIIF 91 - Director → ME
2017-03-01 ~ nowIIF 120 - Secretary → ME
46
The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ nowIIF 127 - Has significant influence over the entity as the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 127 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 127 - Ownership of shares - More than 25% as trustees of a trust → OE
47
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,827 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 24 - Director → ME