1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 143 - Director → ME
IIF 60 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
IIF 55 - Right to appoint or remove members as a member of a firm → OE
IIF 135 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 135 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 135 - Has significant influence over the entity as the trustees of a trust → OE
IIF 135 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Right to appoint or remove members as a member of a firm → OE
IIF 135 - Ownership of shares - More than 25% as trustees of a trust → OE
3
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 88 - Director → ME
IIF 67 - Director → ME
4
Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,384 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 146 - Director → ME
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 62 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Has significant influence over the entity as the trustees of a trust → OE
IIF 133 - Right to appoint or remove members as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 133 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 133 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 133 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 133 - Ownership of shares - More than 25% as trustees of a trust → OE
7
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 128 - Director → ME
2023-06-07 ~ dissolvedIIF 63 - Director → ME
8
WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Officer
2016-06-23 ~ nowIIF 65 - Director → ME
2021-04-30 ~ nowIIF 124 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-21 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 115 - Director → ME
IIF 13 - Director → ME
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 107 - Has significant influence over the entity as the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 107 - Right to appoint or remove members as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
IIF 51 - Right to appoint or remove members as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence over the entity as the trustees of a trust → OE
IIF 95 - Right to appoint or remove members as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Has significant influence over the entity as the trustees of a trust → OE
IIF 109 - Right to appoint or remove members as a member of a firm → OE
IIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
IIF 41 - Right to appoint or remove members as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
13
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowIIF 97 - Has significant influence over the entity as the trustees of a trust → OE
IIF 97 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 97 - Right to appoint or remove members as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 97 - Ownership of shares - More than 25% → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
14
6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 71 - Director → ME
2016-08-16 ~ nowIIF 90 - Director → ME
2016-11-09 ~ nowIIF 120 - Secretary → ME
15
6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolvedIIF 81 - Director → ME
16
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolvedIIF 92 - Director → ME
2017-07-21 ~ dissolvedIIF 73 - Director → ME
17
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 100 - Has significant influence over the entity as the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 100 - Right to appoint or remove members as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
18
22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ nowIIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence over the entity as the trustees of a trust → OE
IIF 132 - Right to appoint or remove members as a member of a firm → OE
IIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 53 - Right to appoint or remove members as a member of a firm → OE
IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
19
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 101 - Right to appoint or remove members as a member of a firm → OE
IIF 101 - Has significant influence over the entity as the trustees of a trust → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 52 - Right to appoint or remove members as a member of a firm → OE
IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
20
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ nowIIF 74 - Director → ME
IIF 149 - Director → ME
21
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 136 - Has significant influence over the entity as the trustees of a trust → OE
22
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-04 ~ nowIIF 112 - Right to appoint or remove members as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Has significant influence over the entity as the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 112 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 112 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
IIF 47 - Right to appoint or remove members as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 47 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
23
6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 84 - Director → ME
24
Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,642 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 145 - Director → ME
25
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 98 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 98 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 98 - Right to appoint or remove members as a member of a firm → OE
IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 48 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 48 - Right to appoint or remove members as a member of a firm → OE
IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
26
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolvedIIF 87 - Director → ME
IIF 69 - Director → ME
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 102 - Has significant influence over the entity as the trustees of a trust → OE
IIF 102 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 102 - Right to appoint or remove members as a member of a firm → OE
IIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 50 - Right to appoint or remove members as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
28
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ nowIIF 110 - Has significant influence over the entity as the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 96 - Has significant influence over the entity as the trustees of a trust → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 96 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 96 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 96 - Right to appoint or remove members as a member of a firm → OE
IIF 43 - Right to appoint or remove members as a member of a firm → OE
IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
IIF 43 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% as a member of a firm → OE
30
195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 83 - Director → ME
31
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 104 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
IIF 104 - Right to appoint or remove members as a member of a firm → OE
IIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 104 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Right to appoint or remove members as a member of a firm → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
32
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2021-06-28 ~ nowIIF 103 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 103 - Right to appoint or remove members as a member of a firm → OE
IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 45 - Right to appoint or remove members as a member of a firm → OE
IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
33
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowIIF 49 - Right to appoint or remove members as a member of a firm → OE
IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 113 - Right to appoint or remove members as a member of a firm → OE
IIF 113 - Has significant influence over the entity as the trustees of a trust → OE
34
SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 14 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
IIF 105 - Right to appoint or remove members as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 105 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
IIF 42 - Right to appoint or remove members as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 42 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
36
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowIIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 106 - Right to appoint or remove members as a member of a firm → OE
IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 106 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 40 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
IIF 40 - Right to appoint or remove members as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OE
37
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowIIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 99 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 99 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 99 - Right to appoint or remove members as a member of a firm → OE
IIF 99 - Has significant influence over the entity as the trustees of a trust → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
38
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 80 - Director → ME
IIF 59 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2020-03-12 ~ nowIIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
40
YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2017-07-21 ~ dissolvedIIF 75 - Director → ME
2017-07-27 ~ dissolvedIIF 150 - Director → ME
41
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 108 - Right to appoint or remove members as a member of a firm → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 108 - Has significant influence over the entity as the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 46 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 46 - Right to appoint or remove members as a member of a firm → OE
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
42
6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 144 - Director → ME
IIF 61 - Director → ME
43
YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 66 - Director → ME
2010-08-13 ~ nowIIF 148 - Director → ME
2016-02-02 ~ nowIIF 119 - Secretary → ME
44
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 70 - Director → ME
IIF 131 - Director → ME
2017-03-01 ~ nowIIF 122 - Secretary → ME
Person with significant control
2019-02-28 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
YPP LIMITED - 2017-01-27
6 Blenheim Terrace, LeedsActive Corporate (3 parents)
Equity (Company account)
-542,099 GBP2024-12-31
Officer
2017-03-01 ~ nowIIF 6 - Director → ME
2012-03-01 ~ nowIIF 147 - Director → ME
2017-03-01 ~ nowIIF 123 - Secretary → ME
46
The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ nowIIF 134 - Has significant influence over the entity as the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 134 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 134 - Ownership of shares - More than 25% as trustees of a trust → OE
47
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,827 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 130 - Director → ME