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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
parent relation
Individuals in focus

Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi

    Related profiles found in government register
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 1
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 2 IIF 3
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 4 IIF 5
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 6
    • icon of address Ypp House, 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 7
  • Mr Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 8
  • Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 9
  • Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mr Abdul Aziz Al-najafi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 29 IIF 30
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 31 IIF 32
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 33
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 34
  • Abdulaziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies
    • icon of address 7016, Bishr Bin Harith, Jedddah, Saudi Arabia

      IIF 35
  • Zaid Mohammad Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Al-najafi, Mohammed Abdul Aziz
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 55
  • Abdul Aziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 56
  • Al Najafi, Mohammed
    British banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England

      IIF 57
  • Al-nejaifi Al-khaldi, Abdulaziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-nejaifi Al-khaldi, Abdulaziz
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 60
  • Al-nejaifi Al-khaldi, Abdulaziz
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 61
  • Mohammad Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Mohammad Al-najafi
    British, born in July 1955

    Registered addresses and corresponding companies
    • icon of address 2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia

      IIF 79
  • Al-najafi, Abdul Aziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Abdul Aziz
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 195, Adel Lane, Leeds, LS16 8BY, England

      IIF 82
    • icon of address 195, Adel Lane, Leeds, LS16 8BY, United Kingdom

      IIF 83
    • icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 84
    • icon of address Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 85
  • Al-najafi, Abdul Aziz
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 86 IIF 87 IIF 88
    • icon of address 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 90
    • icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 91
    • icon of address 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 92
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 93 IIF 94
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 95
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 96
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 97
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 98
    • icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 99
    • icon of address 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 100
  • Mohammad Abdul Aziz Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Mr Mohammad Al-najafi
    Saudi Arabian born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 103
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 104
  • Al-najafi, Zaid
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 110
    • icon of address 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 111
  • Al-najafi, Zaid
    British managing director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-nujafi, Zaid
    British student born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 122
  • Zaid Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 129
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 130
  • Al-najafi, Mohammad Abdul Aziz, Dr
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 131
  • Al-najafi, Mohammad
    Saudi Arabian director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 132 IIF 133
  • Al-najafi, Mohammed Abdulaziz
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 134
    • icon of address 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 135
  • Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 136
  • Mohammad Al-nejaifi Al-khaldi, Abdulaziz
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 137
  • Mohammad Al-najafi, Zaid
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 138
  • Alnajafi, Abdulaziz
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 139
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 140
  • Al-najafi, Zaid
    British managing director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 141
  • Al-najafi, Abdulaziz

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 142
    • icon of address 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 143
    • icon of address 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 144
  • Al-najafi, Zaid

    Registered addresses and corresponding companies
    • icon of address 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 145
    • icon of address 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 146
    • icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 147
    • icon of address 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 148 IIF 149
    • icon of address Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 150
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-22 ~ dissolved
    IIF 93 - Director → ME
    IIF 106 - Director → ME
  • 2
    icon of address The Link, 4th Floor, Lle Du Port, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2023-11-30 ~ now
    IIF 52 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 52 - Has significant influence or control as a member of a firmOE
    IIF 52 - Has significant influence over the entity as the trustees of a trustOE
    IIF 52 - Right to appoint or remove members as a member of a firmOE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 6 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 6 - Has significant influence over the entity as the trustees of a trustOE
    IIF 6 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Right to appoint or remove members as a member of a firmOE
    IIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 88 - Director → ME
    IIF 113 - Director → ME
  • 4
    icon of address Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,384 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 96 - Director → ME
  • 5
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 108 - Director → ME
  • 6
    icon of address The Link 4th Floor, Ill Du Port, Mahe, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2023-12-30 ~ now
    IIF 124 - Has significant influence or control as a member of a firmOE
    IIF 124 - Has significant influence over the entity as the trustees of a trustOE
    IIF 124 - Right to appoint or remove members as a member of a firmOE
    IIF 124 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Has significant influence over the entity as the trustees of a trustOE
    IIF 4 - Right to appoint or remove members as a member of a firmOE
    IIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 4 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2023-06-07 ~ dissolved
    IIF 109 - Director → ME
  • 8
    WOODLAND YORKSHIRE LIMITED - 2012-12-21
    icon of address Ypp House, 6 Blenheim Terrace, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -10,479,655 GBP2024-05-31
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 111 - Director → ME
    icon of calendar 2021-04-30 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50%OE
    icon of calendar 2016-09-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    icon of calendar 2018-11-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,938 GBP2024-12-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 137 - Director → ME
    IIF 138 - Director → ME
  • 10
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    icon of calendar 2018-02-13 ~ now
    IIF 22 - Has significant influence over the entity as the trustees of a trustOE
    IIF 22 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 22 - Right to appoint or remove members as a member of a firmOE
    IIF 22 - Has significant influence or control as a member of a firmOE
    IIF 48 - Has significant influence or control as a member of a firmOE
    IIF 48 - Has significant influence over the entity as the trustees of a trustOE
    IIF 48 - Right to appoint or remove members as a member of a firmOE
    IIF 48 - Right to appoint or remove directors as the trustees of a trustOE
  • 11
    icon of address 22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2022-03-25 ~ now
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Has significant influence over the entity as the trustees of a trustOE
    IIF 10 - Right to appoint or remove members as a member of a firmOE
    IIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 41 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 41 - Right to appoint or remove members as a member of a firmOE
    IIF 41 - Has significant influence over the entity as the trustees of a trustOE
    IIF 41 - Has significant influence or control as a member of a firmOE
  • 12
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    icon of calendar 2019-01-28 ~ now
    IIF 24 - Has significant influence or control as a member of a firmOE
    IIF 24 - Has significant influence over the entity as the trustees of a trustOE
    IIF 24 - Right to appoint or remove members as a member of a firmOE
    IIF 24 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 38 - Has significant influence or control as a member of a firmOE
    IIF 38 - Has significant influence over the entity as the trustees of a trustOE
    IIF 38 - Right to appoint or remove members as a member of a firmOE
    IIF 38 - Right to appoint or remove directors as the trustees of a trustOE
  • 13
    icon of address 22-24 Seale Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2024-05-16 ~ now
    IIF 12 - Has significant influence over the entity as the trustees of a trustOE
    IIF 12 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 12 - Right to appoint or remove members as a member of a firmOE
    IIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 12 - Has significant influence or control as a member of a firmOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 12 - Ownership of shares - More than 25%OE
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 12 - Ownership of voting rights - More than 25%OE
    IIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 126 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Has significant influence over the entity as the trustees of a trustOE
    IIF 126 - Has significant influence or controlOE
    IIF 126 - Has significant influence or control as a member of a firmOE
    IIF 126 - Right to appoint or remove members as a member of a firmOE
  • 14
    icon of address 6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,609 GBP2024-12-31
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 117 - Director → ME
    icon of calendar 2016-08-16 ~ now
    IIF 90 - Director → ME
    icon of calendar 2016-11-09 ~ now
    IIF 146 - Secretary → ME
  • 15
    icon of address 6 Blenheim Terrace, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -295,991 GBP2022-02-28
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 81 - Director → ME
  • 16
    icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2017-07-21 ~ dissolved
    IIF 119 - Director → ME
  • 17
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (17 parents)
    Beneficial owner
    icon of calendar 2022-08-24 ~ now
    IIF 123 - Has significant influence over the entity as the trustees of a trustOE
    IIF 123 - Right to appoint or remove members as a member of a firmOE
    IIF 123 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 123 - Has significant influence or control as a member of a firmOE
    IIF 15 - Has significant influence over the entity as the trustees of a trustOE
    IIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 15 - Right to appoint or remove members as a member of a firmOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 18
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    icon of calendar 2023-07-26 ~ now
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Has significant influence over the entity as the trustees of a trustOE
    IIF 9 - Right to appoint or remove members as a member of a firmOE
    IIF 9 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 50 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 50 - Right to appoint or remove members as a member of a firmOE
    IIF 50 - Has significant influence over the entity as the trustees of a trustOE
    IIF 50 - Has significant influence or control as a member of a firmOE
  • 19
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2023-07-26 ~ now
    IIF 16 - Right to appoint or remove members as a member of a firmOE
    IIF 16 - Has significant influence over the entity as the trustees of a trustOE
    IIF 16 - Has significant influence or control as a member of a firmOE
    IIF 16 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 49 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 49 - Right to appoint or remove members as a member of a firmOE
    IIF 49 - Has significant influence over the entity as the trustees of a trustOE
    IIF 49 - Has significant influence or control as a member of a firmOE
  • 20
    icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,591 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 120 - Director → ME
    IIF 99 - Director → ME
  • 21
    icon of address 22-24 Seale Street, St. Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    icon of calendar 2024-02-12 ~ now
    IIF 128 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 128 - Has significant influence over the entity as the trustees of a trustOE
    IIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 7 - Has significant influence over the entity as the trustees of a trustOE
  • 22
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2018-07-04 ~ now
    IIF 27 - Right to appoint or remove members as a member of a firmOE
    IIF 27 - Has significant influence or control as a member of a firmOE
    IIF 27 - Has significant influence over the entity as the trustees of a trustOE
    IIF 27 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 27 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 27 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 27 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 44 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 44 - Has significant influence or control as a member of a firmOE
    IIF 44 - Has significant influence over the entity as the trustees of a trustOE
    IIF 44 - Right to appoint or remove members as a member of a firmOE
    IIF 44 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 44 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 44 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 44 - Ownership of shares - More than 25% as trustees of a trustOE
  • 23
    icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 84 - Director → ME
  • 24
    icon of address Ypp House, 6 Blenheim Terrace, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,642 GBP2024-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 95 - Director → ME
  • 25
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2020-12-23 ~ now
    IIF 13 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 13 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 13 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 13 - Right to appoint or remove members as a member of a firmOE
    IIF 13 - Has significant influence over the entity as the trustees of a trustOE
    IIF 13 - Has significant influence or control as a member of a firmOE
    IIF 45 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 45 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 45 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 45 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 45 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 45 - Right to appoint or remove members as a member of a firmOE
    IIF 45 - Has significant influence over the entity as the trustees of a trustOE
    IIF 45 - Has significant influence or control as a member of a firmOE
  • 26
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 87 - Director → ME
    IIF 115 - Director → ME
  • 27
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    icon of calendar 2018-07-04 ~ now
    IIF 17 - Has significant influence over the entity as the trustees of a trustOE
    IIF 17 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 17 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 17 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 17 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 17 - Right to appoint or remove members as a member of a firmOE
    IIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 17 - Has significant influence or control as a member of a firmOE
    IIF 47 - Has significant influence over the entity as the trustees of a trustOE
    IIF 47 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 47 - Right to appoint or remove members as a member of a firmOE
    IIF 47 - Has significant influence or control as a member of a firmOE
  • 28
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2023-07-19 ~ now
    IIF 25 - Has significant influence over the entity as the trustees of a trustOE
    IIF 25 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 54 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 54 - Has significant influence over the entity as the trustees of a trustOE
  • 29
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2021-06-28 ~ now
    IIF 11 - Has significant influence over the entity as the trustees of a trustOE
    IIF 11 - Has significant influence or control as a member of a firmOE
    IIF 11 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 11 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 11 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 11 - Right to appoint or remove members as a member of a firmOE
    IIF 40 - Right to appoint or remove members as a member of a firmOE
    IIF 40 - Has significant influence over the entity as the trustees of a trustOE
    IIF 40 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 40 - Has significant influence or control as a member of a firmOE
    IIF 40 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 40 - Ownership of voting rights - More than 25% as a member of a firmOE
  • 30
    icon of address 195 Adel Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 83 - Director → ME
  • 31
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2024-11-05 ~ now
    IIF 19 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Has significant influence over the entity as the trustees of a trustOE
    IIF 19 - Right to appoint or remove members as a member of a firmOE
    IIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 19 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 19 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 19 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 125 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 125 - Has significant influence or control as a member of a firmOE
    IIF 125 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 125 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 125 - Right to appoint or remove members as a member of a firmOE
    IIF 125 - Has significant influence over the entity as the trustees of a trustOE
  • 32
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (18 parents)
    Beneficial owner
    icon of calendar 2021-06-28 ~ now
    IIF 18 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 18 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 18 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 18 - Right to appoint or remove members as a member of a firmOE
    IIF 18 - Has significant influence over the entity as the trustees of a trustOE
    IIF 18 - Has significant influence or control as a member of a firmOE
    IIF 42 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 42 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 42 - Right to appoint or remove members as a member of a firmOE
    IIF 42 - Has significant influence over the entity as the trustees of a trustOE
    IIF 42 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 42 - Has significant influence or control as a member of a firmOE
  • 33
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2018-08-13 ~ now
    IIF 46 - Right to appoint or remove members as a member of a firmOE
    IIF 46 - Has significant influence over the entity as the trustees of a trustOE
    IIF 46 - Has significant influence or control as a member of a firmOE
    IIF 46 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 28 - Has significant influence or control as a member of a firmOE
    IIF 28 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 28 - Right to appoint or remove members as a member of a firmOE
    IIF 28 - Has significant influence over the entity as the trustees of a trustOE
  • 34
    SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04
    icon of address Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 139 - Director → ME
  • 35
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2018-07-09 ~ now
    IIF 20 - Has significant influence or control as a member of a firmOE
    IIF 20 - Has significant influence over the entity as the trustees of a trustOE
    IIF 20 - Right to appoint or remove members as a member of a firmOE
    IIF 20 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 20 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 20 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 39 - Has significant influence over the entity as the trustees of a trustOE
    IIF 39 - Right to appoint or remove members as a member of a firmOE
    IIF 39 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 39 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 39 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 39 - Has significant influence or control as a member of a firmOE
  • 36
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    icon of calendar 2018-08-31 ~ now
    IIF 21 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 21 - Right to appoint or remove members as a member of a firmOE
    IIF 21 - Has significant influence over the entity as the trustees of a trustOE
    IIF 21 - Has significant influence or control as a member of a firmOE
    IIF 21 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 21 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 37 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 37 - Has significant influence or control as a member of a firmOE
    IIF 37 - Has significant influence over the entity as the trustees of a trustOE
    IIF 37 - Right to appoint or remove members as a member of a firmOE
    IIF 37 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 37 - Ownership of voting rights - More than 25% as a member of a firmOE
  • 37
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2020-10-26 ~ now
    IIF 127 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 127 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 127 - Has significant influence or control as a member of a firmOE
    IIF 127 - Right to appoint or remove members as a member of a firmOE
    IIF 127 - Has significant influence over the entity as the trustees of a trustOE
    IIF 127 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 14 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 14 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 14 - Right to appoint or remove members as a member of a firmOE
    IIF 14 - Has significant influence over the entity as the trustees of a trustOE
    IIF 14 - Has significant influence or control as a member of a firmOE
    IIF 14 - Right to appoint or remove directors as the trustees of a trustOE
  • 38
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 80 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firmOE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 136 - Right to appoint or remove directors as a member of a firmOE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 39
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-03-12 ~ now
    IIF 79 - Has significant influence over the entity as the trustees of a trustOE
    IIF 79 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 79 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 79 - Ownership of shares - More than 25% as trustees of a trustOE
  • 40
    YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
    icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,253 GBP2023-12-31
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2017-07-27 ~ dissolved
    IIF 100 - Director → ME
  • 41
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2018-08-10 ~ now
    IIF 23 - Right to appoint or remove members as a member of a firmOE
    IIF 23 - Has significant influence or control as a member of a firmOE
    IIF 23 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 23 - Has significant influence over the entity as the trustees of a trustOE
    IIF 23 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 23 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 43 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 43 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 43 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 43 - Right to appoint or remove members as a member of a firmOE
    IIF 43 - Has significant influence over the entity as the trustees of a trustOE
    IIF 43 - Has significant influence or control as a member of a firmOE
  • 42
    icon of address 6 Blenheim Terrace, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,980 GBP2024-12-31
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 94 - Director → ME
    IIF 107 - Director → ME
  • 43
    YORKSHIRE PROSPERITY PLC - 2012-08-20
    icon of address 6 Blenheim Terrace, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,212,780 GBP2024-12-31
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 112 - Director → ME
    icon of calendar 2010-08-13 ~ now
    IIF 98 - Director → ME
    icon of calendar 2016-02-02 ~ now
    IIF 145 - Secretary → ME
  • 44
    icon of address 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    490,968 GBP2024-12-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 116 - Director → ME
    IIF 61 - Director → ME
    icon of calendar 2017-03-01 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    YPP LIMITED - 2017-01-27
    icon of address 6 Blenheim Terrace, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -542,099 GBP2024-12-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 141 - Director → ME
    icon of calendar 2012-03-01 ~ now
    IIF 97 - Director → ME
    icon of calendar 2017-03-01 ~ now
    IIF 149 - Secretary → ME
  • 46
    icon of address The Link 4th Floor, Ile Du Port, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-06-07 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 47
    icon of address 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,827 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 60 - Director → ME
Ceased 32
  • 1
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,600 GBP2023-10-31
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-22
    IIF 89 - Director → ME
    icon of calendar 2021-10-20 ~ 2023-07-22
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ 2023-09-06
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 2
    icon of address Flat 1 180 Finborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,880 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2020-04-30
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-04-30
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Ownership of shares – 75% or more OE
  • 3
    WOODLAND YORKSHIRE LIMITED - 2012-12-21
    icon of address Ypp House, 6 Blenheim Terrace, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -10,479,655 GBP2024-05-31
    Officer
    icon of calendar 2013-08-07 ~ 2014-01-22
    IIF 82 - Director → ME
    icon of calendar 2012-12-11 ~ 2023-03-01
    IIF 131 - Director → ME
    icon of calendar 2014-01-01 ~ 2015-06-01
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-21
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    icon of calendar 2018-02-13 ~ 2023-12-31
    IIF 65 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 65 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 65 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 65 - Has significant influence over the entity as the trustees of a trust OE
  • 5
    icon of address 22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2022-03-25 ~ 2023-12-30
    IIF 69 - Has significant influence over the entity as the trustees of a trust OE
    IIF 69 - Right to appoint or remove directors as the trustees of a trust OE
  • 6
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    icon of calendar 2015-09-26 ~ 2023-12-31
    IIF 74 - Has significant influence over the entity as the trustees of a trust OE
    IIF 74 - Right to appoint or remove directors as the trustees of a trust OE
  • 7
    icon of address 6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,609 GBP2024-12-31
    Officer
    icon of calendar 2016-11-09 ~ 2017-01-11
    IIF 135 - Director → ME
    icon of calendar 2016-08-16 ~ 2016-11-09
    IIF 144 - Secretary → ME
  • 8
    icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-07-27 ~ 2020-04-07
    IIF 132 - Director → ME
  • 9
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (17 parents)
    Beneficial owner
    icon of calendar 2022-08-24 ~ 2023-12-31
    IIF 72 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 72 - Has significant influence over the entity as the trustees of a trust OE
  • 10
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Beneficial owner
    icon of calendar 2022-09-20 ~ 2023-12-31
    IIF 101 - Has significant influence over the entity as the trustees of a trust OE
    IIF 101 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 101 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 101 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 56 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 56 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 56 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 56 - Has significant influence over the entity as the trustees of a trust OE
    IIF 53 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 53 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 53 - Has significant influence over the entity as the trustees of a trust OE
    IIF 53 - Right to appoint or remove directors as the trustees of a trust OE
  • 11
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2023-07-26 ~ 2023-12-31
    IIF 73 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 73 - Has significant influence over the entity as the trustees of a trust OE
  • 12
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2017-12-06 ~ 2023-12-31
    IIF 71 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 71 - Has significant influence over the entity as the trustees of a trust OE
  • 13
    icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,509 GBP2024-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2023-06-16
    IIF 91 - Director → ME
    IIF 118 - Director → ME
    icon of calendar 2021-03-17 ~ 2023-06-16
    IIF 147 - Secretary → ME
  • 14
    icon of address Ypp House, 6 Blenheim Terrace, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,642 GBP2024-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2020-05-07
    IIF 85 - Director → ME
  • 15
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2020-12-23 ~ 2023-12-31
    IIF 67 - Has significant influence over the entity as the trustees of a trust OE
    IIF 67 - Right to appoint or remove directors as the trustees of a trust OE
  • 16
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    icon of calendar 2017-11-02 ~ 2023-12-31
    IIF 70 - Has significant influence over the entity as the trustees of a trust OE
    IIF 70 - Right to appoint or remove directors as the trustees of a trust OE
  • 17
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2023-07-19 ~ 2024-03-29
    IIF 76 - Ownership of shares - More than 25% OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Has significant influence or control OE
    IIF 76 - Ownership of voting rights - More than 25% OE
  • 18
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2021-06-28 ~ 2023-12-31
    IIF 64 - Has significant influence or control OE
  • 19
    icon of address 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,531 GBP2023-08-31
    Officer
    icon of calendar 2021-08-05 ~ 2023-07-22
    IIF 86 - Director → ME
    IIF 114 - Director → ME
  • 20
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2022-09-30 ~ 2023-06-14
    IIF 35 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 35 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 35 - Has significant influence over the entity as the trustees of a trust OE
    IIF 35 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 36 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 36 - Has significant influence over the entity as the trustees of a trust OE
    IIF 36 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 36 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 62 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 62 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 62 - Has significant influence over the entity as the trustees of a trust OE
    IIF 62 - Ownership of shares - More than 25% as trustees of a trust OE
  • 21
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (18 parents)
    Beneficial owner
    icon of calendar 2015-11-10 ~ 2023-12-31
    IIF 63 - Has significant influence over the entity as the trustees of a trust OE
  • 22
    icon of address 6 Blenheim Terrace, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,053 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ 2025-05-14
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ 2025-05-14
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2023-01-31 ~ 2025-05-08
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 23
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2018-08-13 ~ 2023-12-31
    IIF 78 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 78 - Has significant influence over the entity as the trustees of a trust OE
  • 24
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2018-06-14 ~ 2023-12-31
    IIF 75 - Has significant influence over the entity as the trustees of a trust OE
    IIF 75 - Right to appoint or remove directors as the trustees of a trust OE
  • 25
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    icon of calendar 2018-08-31 ~ 2018-12-31
    IIF 68 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 68 - Has significant influence over the entity as the trustees of a trust OE
  • 26
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2020-10-26 ~ 2023-12-31
    IIF 66 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 66 - Has significant influence over the entity as the trustees of a trust OE
  • 27
    YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
    icon of address 6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,253 GBP2023-12-31
    Officer
    icon of calendar 2017-07-27 ~ 2020-04-07
    IIF 133 - Director → ME
  • 28
    icon of address 22 - 24 Seale Street, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    icon of calendar 2018-08-10 ~ 2023-12-31
    IIF 77 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 77 - Has significant influence over the entity as the trustees of a trust OE
  • 29
    icon of address 22-24 Seale Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-08-16 ~ 2023-12-31
    IIF 102 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 102 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 102 - Has significant influence over the entity as the trustees of a trust OE
    IIF 102 - Holds voting rights - More than 25% as trustees of a trust OE
    icon of calendar 2022-08-16 ~ 2024-10-11
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Right to appoint or remove members as a member of a firm OE
    IIF 26 - Has significant influence over the entity as the trustees of a trust OE
    IIF 26 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 51 - Has significant influence over the entity as the trustees of a trust OE
    IIF 51 - Right to appoint or remove directors as the trustees of a trust OE
  • 30
    YORKSHIRE PROSPERITY PLC - 2012-08-20
    icon of address 6 Blenheim Terrace, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,212,780 GBP2024-12-31
    Officer
    icon of calendar 2010-08-13 ~ 2017-01-11
    IIF 55 - Director → ME
    icon of calendar 2015-09-09 ~ 2016-02-02
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ 2016-10-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    icon of address 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    490,968 GBP2024-12-31
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-13
    IIF 134 - Director → ME
    icon of calendar 2016-04-29 ~ 2017-03-01
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ 2016-10-31
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    icon of calendar 2016-10-31 ~ 2019-02-28
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    YPP LIMITED - 2017-01-27
    icon of address 6 Blenheim Terrace, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -542,099 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2017-01-11
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.