1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 131 - Director → ME
IIF 103 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
IIF 75 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - 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 94 - Director → ME
IIF 110 - 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 134 - Director → ME
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 105 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Right to appoint or remove members as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Right to appoint or remove members as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 23 - 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 82 - Director → ME
2023-06-07 ~ dissolvedIIF 106 - 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 108 - Director → ME
2021-04-30 ~ nowIIF 129 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 150 - Director → ME
IIF 144 - Director → ME
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Right to appoint or remove members as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
IIF 71 - Right to appoint or remove members as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 64 - Right to appoint or remove members as a member of a firm → OE
IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
IIF 64 - 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 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Right to appoint or remove members as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
IIF 61 - Right to appoint or remove members as a member of a firm → OE
IIF 61 - 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 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - 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 114 - Director → ME
2016-08-16 ~ nowIIF 96 - Director → ME
2016-11-09 ~ nowIIF 125 - Secretary → ME
15
6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolvedIIF 87 - 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 98 - Director → ME
2017-07-21 ~ dissolvedIIF 116 - Director → ME
17
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - 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 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Right to appoint or remove members as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 73 - Right to appoint or remove members as a member of a firm → OE
IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
19
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 72 - Right to appoint or remove members as a member of a firm → OE
IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
IIF 72 - 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 117 - Director → ME
IIF 137 - Director → ME
21
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - 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 18 - Right to appoint or remove members as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
IIF 67 - Right to appoint or remove members as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 67 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 67 - 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 90 - 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 133 - Director → ME
25
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 68 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 68 - Right to appoint or remove members as a member of a firm → OE
IIF 68 - Has significant influence over the entity as the trustees of a trust → OE
IIF 68 - 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 93 - Director → ME
IIF 112 - Director → ME
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 70 - Right to appoint or remove members as a member of a firm → OE
IIF 70 - 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 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 2 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Has significant influence over the entity as the trustees of a trust → OE
IIF 63 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 63 - 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 89 - Director → ME
31
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 10 - Holds voting rights - 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 33 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 33 - Right to appoint or remove members as a member of a firm → OE
IIF 33 - 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 9 - Ownership of shares - More than 25% 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
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 65 - Right to appoint or remove members as a member of a firm → OE
IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 65 - 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 69 - Right to appoint or remove members as a member of a firm → OE
IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
IIF 19 - 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 143 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 11 - Has significant influence or control 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 members as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 62 - Has significant influence over the entity as the trustees of a trust → OE
IIF 62 - Right to appoint or remove members as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 62 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 62 - 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 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 60 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
IIF 60 - Right to appoint or remove members as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 60 - 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 35 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - 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 86 - Director → ME
IIF 102 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - 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 78 - Has significant influence over the entity as the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 78 - 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 118 - Director → ME
2017-07-27 ~ dissolvedIIF 138 - Director → ME
41
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 14 - Right to appoint or remove members as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 66 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 66 - Right to appoint or remove members as a member of a firm → OE
IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
IIF 66 - 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 132 - Director → ME
IIF 104 - 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 109 - Director → ME
2010-08-13 ~ nowIIF 136 - Director → ME
2016-02-02 ~ nowIIF 124 - 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 113 - Director → ME
IIF 85 - Director → ME
2017-03-01 ~ nowIIF 127 - Secretary → ME
Person with significant control
2019-02-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 142 - Director → ME
2012-03-01 ~ nowIIF 135 - Director → ME
2017-03-01 ~ nowIIF 128 - Secretary → ME
46
The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ nowIIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - 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 84 - Director → ME