The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Zaid Al-najafi
Mr Zaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesZaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mr Zaid Al-najafi
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 4 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Zaid
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
Al-najafi, Zaid
British director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Zaid Al-najafi
British born in July 1991Registered addresses and corresponding companiesMohammad Al-najafi, Zaid
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Alnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Mohammad Al-najafi
British born in July 1955Registered addresses and corresponding companiesMr Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAbdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 38 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Zaid Mohammad Al-najafi
British born in July 1991Registered addresses and corresponding companiesAbdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 58 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Zaid
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 59 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 60 6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 61 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 62 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 63 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 64 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
Al-najafi, Zaid
British company director born in July 1991Resident in England
Registered addresses and corresponding companiesAl-najafi, Zaid
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 69 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Zaid
British managing director born in July 1991Resident in England
Registered addresses and corresponding companiesAl-nujafi, Zaid
British student born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 76 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
Al Najafi, Mohammed
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 77 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Mr Mohammad Al-najafi
Saudi Arabian born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesMohammad Abdul Aziz Al-najafi
British born in July 1955Registered addresses and corresponding companiesAbdulaziz Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesMr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 114 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Mohammed Abdul Aziz
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 116 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Zaid
Registered addresses and corresponding companies
IIF 119 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 120 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 121 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 122 IIF 123 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 124 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ
Al-najafi, Abdulaziz
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAbdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 132 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesMr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Mohammad
Saudi Arabian director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Mohammad Abdul Aziz, Dr
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 142 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 143 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 144 IIF 145 6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 146 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 147 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 148 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 149 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British managing director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 150 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer
2023-08-22 ~ dissolvedIIF 66 - Director → MEIIF 149 - 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 members as a member of a firm → OEIIF 55 - Right to appoint or remove directors as the trustees of a trust → OEIIF 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares - More than 25% as a member of a firm → OEIIF 135 - Right to appoint or remove directors as the trustees of a trust → OEIIF 135 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 135 - Has significant influence over the entity as the trustees of a trust → OEIIF 135 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 135 - Right to appoint or remove members as a member of a firm → OEIIF 135 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 135 - Has significant influence or control as a member of a firm → OE
- 3 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer 2021-07-07 ~ dissolvedIIF 89 - Director → MEIIF 70 - Director → ME
- 4 Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 148 - Director → ME
- 5 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 67 - Director → ME
- 6 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-12-30 ~ nowIIF 133 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 133 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 133 - Right to appoint or remove members as a member of a firm → OEIIF 133 - Has significant influence over the entity as the trustees of a trust → OEIIF 133 - Ownership of shares - More than 25% as a member of a firm → OEIIF 133 - Right to appoint or remove directors as the trustees of a trust → OEIIF 133 - Has significant influence or control as a member of a firm → OEIIF 133 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 7 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 68 - Director → ME 2023-12-06 ~ dissolvedIIF 130 - Director → ME
- 8WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2016-06-23 ~ nowIIF 64 - Director → ME 2021-04-30 ~ nowIIF 124 - Secretary → MEPerson with significant control 2018-11-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE 2018-11-21 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)3,938 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 13 - Director → MEIIF 115 - Director → ME
- 10 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2018-02-13 ~ nowIIF 107 - Has significant influence over the entity as the trustees of a trust → OEIIF 107 - Has significant influence over a firm which controls the entity → OEIIF 107 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 107 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over a firm which controls the entity → OEIIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as the trustees of a trust → OEIIF 51 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 11 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (11 parents)Beneficial owner 2022-03-25 ~ nowIIF 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 → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove members as a member of a firm → OEIIF 95 - Has significant influence over the entity as the trustees of a trust → OEIIF 95 - Right to appoint or remove members as a member of a firm → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2019-01-28 ~ nowIIF 41 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 41 - Has significant influence over a firm which controls the entity → OEIIF 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 109 - Has significant influence over a firm which controls the entity → OEIIF 109 - Right to appoint or remove directors as the trustees of a trust → OEIIF 109 - Has significant influence over the entity as the trustees of a trust → OEIIF 109 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 13 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2024-05-16 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 97 - Has significant influence over the entity as the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
- 14 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-08-16 ~ nowIIF 80 - Director → ME 2016-11-09 ~ nowIIF 62 - Director → ME 2016-11-09 ~ nowIIF 120 - Secretary → ME
- 15 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 83 - Director → ME
- 16 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-21 ~ dissolvedIIF 74 - Director → ME 2017-07-27 ~ dissolvedIIF 92 - Director → ME
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2023-07-26 ~ nowIIF 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 132 - Right to appoint or remove directors as the trustees of a trust → OEIIF 132 - Has significant influence over the entity as the trustees of a trust → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2023-07-26 ~ nowIIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Has significant influence over the entity as the trustees of a trust → OE
- 19 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 146 - Director → MEIIF 63 - Director → ME
- 20 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2024-02-12 ~ nowIIF 136 - Right to appoint or remove directors as the trustees of a trust → OEIIF 136 - Has significant influence over the entity 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
- 21 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2018-07-04 ~ nowIIF 112 - Has significant influence over the entity as the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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
- 22 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 86 - Director → ME
- 23 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 147 - Director → ME
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2020-12-23 ~ nowIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 98 - Has significant influence over the entity as the trustees of a trust → OEIIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
- 25 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-09-14 ~ dissolvedIIF 88 - Director → MEIIF 72 - Director → ME
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-07-04 ~ nowIIF 102 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 102 - Right to appoint or remove directors as the trustees of a trust → OEIIF 102 - Has significant influence over the entity as the trustees of a trust → OEIIF 102 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 50 - Has significant influence over the entity as the trustees of a trust → OE
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2023-07-19 ~ nowIIF 57 - Has significant influence over the entity as the trustees of a trust → OEIIF 57 - Right to appoint or remove directors as the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as the trustees of a trust → OEIIF 110 - Has significant influence over the entity as the trustees of a trust → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2021-06-28 ~ 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 96 - Right to appoint or remove directors as the trustees of a trust → OEIIF 96 - Has significant influence over the entity as the trustees of a trust → OE
- 29 195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 85 - Director → ME
- 30 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2024-11-05 ~ nowIIF 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 → OEIIF 104 - Right to appoint or remove directors as the trustees of a trust → OEIIF 104 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 104 - Has significant influence over the entity as the trustees of a trust → OEIIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
- 31 22-24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2021-06-28 ~ nowIIF 103 - Right to appoint or remove directors as the trustees of a trust → OEIIF 103 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
- 32SIGNATURE 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
- 33 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-07-09 ~ 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 105 - Right to appoint or remove directors as the trustees of a trust → OEIIF 105 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 105 - Has significant influence over the entity as the trustees of a trust → OEIIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
- 34 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2018-08-31 ~ nowIIF 106 - Has significant influence over the entity as the trustees of a trust → OEIIF 106 - 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
- 35 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2020-10-26 ~ nowIIF 99 - Right to appoint or remove directors as the trustees of a trust → OEIIF 99 - 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 11 - Has significant influence over the entity as the trustees of a trust → OE
- 36 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 65 - Director → MEIIF 82 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 37 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-03-12 ~ nowIIF 22 - Has significant influence over the entity as the trustees of a trust → OEIIF 22 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 38
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-21 ~ dissolvedIIF 75 - Director → ME 2017-07-27 ~ dissolvedIIF 150 - Director → ME - 39 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2018-08-10 ~ nowIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 108 - Has significant influence over the entity as the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
- 40 6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer 2023-07-06 ~ nowIIF 144 - Director → MEIIF 60 - Director → ME
- 41YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2016-11-09 ~ nowIIF 59 - Director → ME 2010-08-13 ~ nowIIF 145 - Director → ME 2016-02-02 ~ nowIIF 119 - Secretary → ME
- 42 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ nowIIF 61 - Director → MEIIF 128 - Director → ME 2017-03-01 ~ nowIIF 122 - Secretary → MEPerson with significant control 2019-02-28 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ nowIIF 143 - Director → ME 2017-03-01 ~ nowIIF 5 - Director → ME 2017-03-01 ~ nowIIF 123 - Secretary → ME
- 44 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 → OEIIF 134 - Right to appoint or remove directors as the trustees of a trust → OEIIF 134 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 134 - Holds voting rights - More than 25% as trustees of a trust → OE
- 45 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 129 - Director → ME
Ceased
32
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-55,600 GBP2023-10-31Officer 2021-12-01 ~ 2023-07-22IIF 90 - Director → ME 2021-10-20 ~ 2023-07-22IIF 69 - Director → MEPerson with significant control 2021-10-20 ~ 2023-09-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Flat 1 180 Finborough Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,880 GBP2024-06-30Officer 2019-06-03 ~ 2020-04-30IIF 6 - Director → MEPerson with significant control 2019-06-03 ~ 2020-04-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2013-08-07 ~ 2014-01-22IIF 84 - Director → ME 2012-12-11 ~ 2023-03-01IIF 142 - Director → ME 2014-01-01 ~ 2015-06-01IIF 76 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2018-02-13 ~ 2023-12-31IIF 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 → OEIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (11 parents)Beneficial owner 2022-03-25 ~ 2023-12-30IIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 6 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2015-09-26 ~ 2023-12-31IIF 28 - Right to appoint or remove directors as the trustees of a trust → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 7 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ 2017-01-11IIF 118 - Director → ME 2016-08-16 ~ 2016-11-09IIF 127 - Secretary → ME
- 8 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ 2020-04-07IIF 140 - Director → ME
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ 2024-11-08IIF 100 - Has significant influence over the entity as the trustees of a trust → OEIIF 100 - Right to appoint or remove directors 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 2022-08-24 ~ 2023-12-31IIF 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
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ 2023-12-31IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 56 - 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 - Right to appoint or remove directors as the trustees of a trust → OEIIF 58 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 58 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 58 - Right to appoint or remove directors as the trustees of a trust → OEIIF 58 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11 22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2023-07-26 ~ 2023-12-31IIF 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 → OE
- 12 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2017-12-06 ~ 2023-12-31IIF 25 - 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 → OE
- 13 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)188,509 GBP2024-12-31Officer 2021-03-17 ~ 2023-06-16IIF 91 - Director → MEIIF 73 - Director → ME 2021-03-17 ~ 2023-06-16IIF 121 - Secretary → ME
- 14 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2019-11-25 ~ 2020-05-07IIF 81 - Director → ME
- 15 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2017-11-02 ~ 2023-12-31IIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2023-07-19 ~ 2024-03-29IIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2021-06-28 ~ 2023-12-31IIF 17 - Has significant influence or control → OE
- 19 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,531 GBP2023-08-31Officer 2021-08-05 ~ 2023-07-22IIF 71 - Director → MEIIF 87 - Director → ME
- 20 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 38 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - 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 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OEIIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
- 21 22-24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2015-11-10 ~ 2023-12-31IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 22 6 Blenheim Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-135,053 GBP2024-01-31Officer 2023-01-31 ~ 2025-05-14IIF 131 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-14IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE 2023-01-31 ~ 2025-05-08IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 23 22-24 Seale Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-08-13 ~ 2025-04-15IIF 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 → OE 2018-08-13 ~ 2023-12-31IIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OE 2018-08-13 ~ 2025-04-15IIF 113 - Right to appoint or remove directors as the trustees of a trust → OEIIF 113 - Has significant influence over the entity as the trustees of a trust → OE
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-06-14 ~ 2023-12-31IIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 25 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2018-08-31 ~ 2018-12-31IIF 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 → OE
- 26 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2020-10-26 ~ 2023-12-31IIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 27
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ 2020-04-07IIF 141 - Director → ME - 28 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 31 - Has significant influence over the entity as the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
- 29 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-16 ~ 2023-12-31IIF 94 - Has significant influence over the entity as the trustees of a trust → OEIIF 94 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 94 - Right to appoint or remove directors as the trustees of a trust → OEIIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 54 - Right to appoint or remove directors as the trustees of a trust → OEIIF 54 - Has significant influence over the entity as the trustees of a trust → OEIIF 111 - Has significant influence over the entity as the trustees of a trust → OEIIF 111 - Right to appoint or remove members as a member of a firm → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Right to appoint or remove directors as the trustees of a trust → OE
- 30YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ 2017-01-11IIF 116 - Director → ME 2015-09-09 ~ 2016-02-02IIF 125 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ 2017-01-13IIF 117 - Director → ME 2016-04-29 ~ 2017-03-01IIF 126 - Secretary → MEPerson with significant control 2016-04-29 ~ 2016-10-31IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE 2016-10-31 ~ 2019-02-28IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 32YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ 2017-01-11IIF 77 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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