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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 4
- British born in January 1983
Mr Abdulaziz Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 5
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 34
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 35
- British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
44, Sandmoor Lane, Leeds, LS17 7EA, United Kingdom
IIF 366, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 37 IIF 38 IIF 39 (more)(less)6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 55
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 56
- British born in July 1991
Mr Zaid Mohammad Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Al Najafi, Mohammed
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
IIF 59
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 63
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, LS16 8BY, England
IIF 82195, Adel Lane, Leeds, LS16 8BY, United Kingdom
IIF 836, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 84 IIF 85 IIF 86 (more)(less)6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 906, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 91 IIF 92Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 93
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 966, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 97 IIF 986 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 996 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 100Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 101Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 102
- British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 103
- British managing director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 104
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British company director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 123
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 124 IIF 125 IIF 126 (more)(less)
- British born in July 1955
Al-najafi, Mohammad Abdul Aziz, Dr
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 130
- Saudi Arabian born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 135
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 136
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 142
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 143
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Zaid
Related profiles found in government register
Offspring entities and appointments
56
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Officer2021-10-20 ~ 2023-07-22IIF 109 - Director → ME2021-12-01 ~ 2023-07-22IIF 89 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 139 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 3
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
134983836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 87 - Director → MEIIF 110 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 102 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 121 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 125 - Right to appoint or remove directors as the trustees of a trust → OEIIF 125 - Has significant influence over the entity as the trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 122 - Director → ME2023-12-06 ~ dissolvedIIF 60 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 123 - Director → ME2013-08-07 ~ 2014-01-22IIF 82 - Director → ME2012-12-11 ~ 2023-03-01IIF 130 - Director → ME2016-06-23 ~ nowIIF 118 - Director → ME2021-04-30 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-09-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OE - 11
ALDO CONSTRUCTION LIMITED
156837846 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 138 - Director → MEIIF 143 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE007503First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over a firm which controls the entity → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 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 → OE2018-02-13 ~ nowIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 22 - Has significant influence over a firm which controls the entity → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (12 parents)Beneficial owner2022-03-25 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Right to appoint or remove members as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ nowIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - Right to appoint or remove members as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE003807First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2019-01-28 ~ nowIIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - Has significant influence over a firm which controls the entity → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 24 - Has significant influence over a firm which controls the entity → OEIIF 24 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as the trustees of a trust → OE2015-09-26 ~ 2023-12-31IIF 77 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 127 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 127 - Has significant influence over the entity as the trustees of a trust → OEIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 16
CASTLE HEIGHTS PROPERTY LIMITED
10219952Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 140 - Director → ME - 17
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 134 - Director → ME2016-08-16 ~ nowIIF 99 - Director → ME2016-11-09 ~ nowIIF 94 - Director → ME2016-11-09 ~ nowIIF 146 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 149 - Secretary → ME - 18
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 88 - Director → ME - 19
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 116 - Director → ME2017-07-27 ~ 2020-04-07IIF 131 - Director → ME2017-07-27 ~ dissolvedIIF 91 - Director → ME - 20
CRESCENT ENTERPRISES LIMITED
OE017024First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRemoved Corporate (17 parents)Beneficial owner2022-08-24 ~ 2023-12-31IIF 75 - Has significant influence over the entity as the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 124 - Right to appoint or remove directors as the trustees of a trust → OEIIF 124 - Has significant influence over the entity as the trustees of a trust → OE - 21
CRESCENT HOLDINGS LIMITED
OE000772La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 105 - Has significant influence over the entity as the trustees of a trust → OEIIF 105 - Right to appoint or remove directors as the trustees of a trust → OEIIF 105 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 105 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 53 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 53 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 53 - Right to appoint or remove directors as the trustees of a trust → OEIIF 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OEIIF 56 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 56 - Right to appoint or remove directors as the trustees of a trust → OE - 22
EGPL HOLDINGS LIMITED
OE030604First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-26 ~ nowIIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE - 23
EGPL PROPERTY LIMITED
OE004713First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2023-07-26 ~ 2023-12-31IIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ nowIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as the trustees of a trust → OE - 24
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 95 - Director → MEIIF 100 - Director → ME - 25
GEORGE HOUSE INVESTMENTS LIMITED
OE032264First Floor La Chasse Chambers, Ten La Chasse, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ 2025-11-21IIF 128 - Right to appoint or remove directors as the trustees of a trust → OEIIF 128 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 26
GOODWOOD ESTATES LIMITED
OE003868First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 74 - Has significant influence over the entity as the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as the trustees of a trust → OE2018-07-04 ~ nowIIF 27 - Right to appoint or remove directors as the trustees of a trust → OEIIF 27 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OE - 27
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
094972286 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 92 - Director → ME - 28
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 90 - Director → MEIIF 115 - Director → ME2021-03-17 ~ 2023-06-16IIF 150 - Secretary → ME - 29
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 101 - Director → ME2019-11-25 ~ 2020-05-07IIF 93 - Director → ME - 30
JEFFERSON INVESTMENTS LIMITED
OE007544First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 2023-12-31IIF 69 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OE - 31
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 86 - Director → MEIIF 113 - Director → ME - 32
MAAN INVESTMENTS LIMITED
OE003294First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OEIIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OE - 33
MATCHPOINT LIMITED
1682046217 Wilson Avenue, Keyworth, Nottingham, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 142 - Director → ME - 34
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ 2024-03-29IIF 79 - Has significant influence or control → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Ownership of voting rights - More than 25% → OE2023-07-19 ~ nowIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 35
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2021-06-28 ~ 2023-12-31IIF 66 - Has significant influence or control → OE2021-06-28 ~ nowIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as the trustees of a trust → OEIIF 40 - Has significant influence over the entity as the trustees of a trust → OE - 36
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 112 - Director → MEIIF 84 - Director → ME - 37
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 83 - Director → ME - 38
RIMAL INVESTMENTS LIMITED
OE026423First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2024-11-05 ~ nowIIF 126 - Has significant influence over the entity as the trustees of a trust → OEIIF 126 - Right to appoint or remove directors as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 64 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 35 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 35 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 35 - Has significant influence over the entity as the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 36 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Has significant influence over the entity as the trustees of a trust → OEIIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE - 39
ROSE GOLD ESTATES LIMITED
OE003288First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2015-11-10 ~ 2023-12-31IIF 65 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OE - 40
RUGS & MORE COMPANY LIMITED
1462887419 Holtdale Grove, Leeds, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ 2025-05-14IIF 63 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2023-01-31 ~ 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 - 41
SIGNATURE BLACK HOLDINGS LIMITED
OE005497First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2023-12-31IIF 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 → OE2018-08-13 ~ 2025-04-15IIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OE - 42
- 43
SQUARE SEVEN PROPERTY LIMITED
OE003862First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OEIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 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 - 44
ST ALBANS ESTATES LIMITED
OE005513First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-31 ~ nowIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 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 → OE2018-08-31 ~ nowIIF 37 - Right to appoint or remove directors as the trustees of a trust → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OE - 45
ST JAMES HOLDINGS LIMITED
OE005384First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2020-10-26 ~ nowIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 129 - Right to appoint or remove directors as the trustees of a trust → OEIIF 129 - Has significant influence over the entity as the trustees of a trust → OE2020-10-26 ~ 2023-12-31IIF 68 - Has significant influence over the entity as the trustees of a trust → OEIIF 68 - Right to appoint or remove directors as the trustees of a trust → OE - 46
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 85 - Director → MEIIF 119 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors 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 → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 47
TREVE INVESTMENTS LIMITED
OE018904First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 71 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 71 - Ownership of shares - More than 25% as trustees of a trust → 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 → OE - 48
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 117 - Director → ME2017-07-27 ~ 2020-04-07IIF 132 - Director → ME2017-07-27 ~ dissolvedIIF 104 - Director → ME - 49
X & X HOLDINGS LIMITED
OE005398First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2018-08-10 ~ nowIIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ 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 - 50
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 111 - Director → MEIIF 97 - Director → ME - 51
YELLAND INVESTMENTS LIMITED
OE000526La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 106 - Right to appoint or remove directors as the trustees of a trust → OEIIF 106 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 106 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 106 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Right to appoint or remove members as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OE - 52
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Officer2016-11-09 ~ nowIIF 136 - Director → ME2010-08-13 ~ 2017-01-11IIF 55 - Director → ME2010-08-13 ~ nowIIF 98 - Director → ME2015-09-09 ~ 2016-02-02IIF 147 - Secretary → ME2016-02-02 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-08-13 ~ 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 - 53
YPP HOLDINGS LIMITED
101562266 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2016-04-29 ~ nowIIF 61 - Director → MEIIF 114 - Director → ME2016-04-29 ~ 2017-01-13IIF 133 - Director → ME2017-03-01 ~ nowIIF 151 - Secretary → ME2016-04-29 ~ 2017-03-01IIF 148 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2019-02-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-31 ~ 2019-02-28IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 54
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Officer2012-03-01 ~ 2017-01-11IIF 59 - Director → ME2017-03-01 ~ nowIIF 137 - Director → ME2012-03-01 ~ nowIIF 96 - Director → ME2017-03-01 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 55
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OE - 56
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 62 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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