The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Al-najafi, Abdul Aziz
- British born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1983
Al-najafi, Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British director born in July 1955
Al-najafi, Mohammed Abdul Aziz
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 14
- British born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 156, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 166 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 176 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 186 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 196, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 20
- British company director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 25
- British managing director born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - British student born in July 1991
Al-nujafi, Zaid
Resident in England
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 32
- British banker born in July 1955
Al Najafi, Mohammed
Resident in England
Registered addresses and corresponding companies195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
IIF 33
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 38
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 47
- British born in July 1991
Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 48
- British director born in July 1991
Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companiesYpp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 49
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 56
- British managing director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 57
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 58
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 59
- British director born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies - British director born in July 1955
Al-najafi, Mohammad Abdul Aziz, Dr
Resident in Saudi Arabia
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 62
- Registered addresses and corresponding companies
Al-najafi, Zaid
6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 636 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 646 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 656, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 66 IIF 67Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ
IIF 68
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in January 1983
Mr Abdulaziz Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 87
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
- British born in July 1991
Mohammad Al-najafi, Zaid
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 134
- British born in July 1991
Mr Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 137
- Saudi Arabian director born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in January 1983
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 140
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British born in January 1983Registered addresses and corresponding companies
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- Saudi Arabian born in July 1955
Mr Mohammad Al-najafi
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Related profiles found in government register
Offspring entities and appointments
54
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Officer2021-12-01 ~ 2023-07-22IIF 11 - Director → ME2021-10-20 ~ 2023-07-22IIF 25 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 49 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 36 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-08-22 ~ dissolvedIIF 56 - Director → MEIIF 22 - Director → ME
- 4The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 145 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 145 - Right to appoint or remove directors as the trustees of a trust → OEIIF 145 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 145 - 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 112 - Has significant influence over the entity as the trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
134983836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 26 - Director → MEIIF 10 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 55 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 23 - Director → ME - 8
ACE LODGE LIMITED
OE032053The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 144 - Has significant influence over the entity as the trustees of a trust → OEIIF 144 - Right to appoint or remove directors as the trustees of a trust → OEIIF 144 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 144 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 89 - Right to appoint or remove directors as the trustees of a trust → OEIIF 89 - Has significant influence over the entity as the trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 24 - Director → ME2023-12-06 ~ dissolvedIIF 36 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2014-01-01 ~ 2015-06-01IIF 32 - Director → ME2016-06-23 ~ nowIIF 20 - Director → ME2012-12-11 ~ 2023-03-01IIF 62 - Director → ME2013-08-07 ~ 2014-01-22IIF 5 - Director → ME2021-04-30 ~ nowIIF 68 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE2018-11-21 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-25 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ALDO CONSTRUCTION LIMITED
156837846 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 140 - Director → MEIIF 134 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE00750322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 108 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 108 - Has significant influence over a firm which controls the entity → 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 → OE2018-02-13 ~ 2023-12-31IIF 72 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OE2018-02-13 ~ nowIIF 127 - Has significant influence over the entity as the trustees of a trust → OEIIF 127 - Has significant influence over a firm which controls the entity → OEIIF 127 - Right to appoint or remove directors as the trustees of a trust → OEIIF 127 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner2022-03-25 ~ nowIIF 115 - Right to appoint or remove members as a member of a firm → OEIIF 115 - Has significant influence over the entity as the trustees of a trust → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ 2023-12-30IIF 77 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OE2022-03-25 ~ nowIIF 101 - Right to appoint or remove members as a member of a firm → OEIIF 101 - 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 or control as a member of a firm → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE00380722 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner2015-09-26 ~ 2023-12-31IIF 82 - Has significant influence over the entity as the trustees of a trust → OEIIF 82 - Right to appoint or remove directors as the trustees of a trust → OE2019-01-28 ~ nowIIF 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 → OEIIF 98 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 98 - Has significant influence over a firm which controls the entity → OEIIF 129 - Has significant influence over a firm which controls the entity → OEIIF 129 - Right to appoint or remove directors as the trustees of a trust → OEIIF 129 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 129 - Has significant influence over the entity as the trustees of a trust → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE03315222-24 Seale Street, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 91 - Has significant influence over the entity as the trustees of a trust → OEIIF 91 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 91 - Right to appoint or remove directors as the trustees of a trust → OEIIF 117 - Right to appoint or remove directors as the trustees of a trust → OEIIF 117 - Has significant influence over the entity as the trustees of a trust → OE - 16
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-08-16 ~ nowIIF 1 - Director → ME2016-11-09 ~ nowIIF 18 - Director → ME2016-11-09 ~ 2017-01-11IIF 61 - Director → ME2016-08-16 ~ 2016-11-09IIF 46 - Secretary → ME2016-11-09 ~ nowIIF 64 - Secretary → ME - 17
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 4 - Director → ME - 18
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 13 - Director → ME2017-07-21 ~ dissolvedIIF 30 - Director → ME2017-07-27 ~ 2020-04-07IIF 138 - Director → ME - 19
CRESCENT ENTERPRISES LIMITED
OE01702422-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2022-08-24 ~ 2024-11-08IIF 120 - Right to appoint or remove directors as the trustees of a trust → OEIIF 120 - Has significant influence over the entity as the trustees of a trust → OE2022-08-24 ~ 2023-12-31IIF 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 80 - Has significant influence over the entity as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 88 - Right to appoint or remove directors as the trustees of a trust → OEIIF 88 - Has significant influence over the entity as the trustees of a trust → OE - 20
CRESCENT HOLDINGS LIMITED
OE00077222-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 58 - Has significant influence over the entity as the 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 113 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 113 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 → 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 → OEIIF 94 - Has significant influence over the entity as the trustees of a trust → OE - 21
EGPL HOLDINGS LIMITED
OE03060422-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-26 ~ nowIIF 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 → OEIIF 146 - Right to appoint or remove directors as the trustees of a trust → OEIIF 146 - Has significant influence over the entity as the trustees of a trust → OE - 22
EGPL PROPERTY LIMITED
OE00471322-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2023-07-26 ~ nowIIF 121 - Right to appoint or remove directors as the trustees of a trust → OEIIF 121 - Has significant influence over the entity as the trustees of a trust → OEIIF 109 - Has significant influence over the entity as the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ 2023-12-31IIF 81 - Has significant influence over the entity as the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as the trustees of a trust → OE - 23
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 19 - Director → MEIIF 53 - Director → ME - 24
GEORGE HOUSE INVESTMENTS LIMITED
OE03226422-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ nowIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 150 - Has significant influence over the entity as the trustees of a trust → OEIIF 150 - Right to appoint or remove directors as the trustees of a trust → OE - 25
GOODWOOD ESTATES LIMITED
OE00386822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 79 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 104 - Right to appoint or remove directors as the trustees of a trust → OEIIF 104 - 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 - 26
HARROGATE EAST PARADE MANAGEMENT CO LIMITED
094972286 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 7 - Director → ME - 27
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 12 - Director → MEIIF 29 - Director → ME2021-03-17 ~ 2023-06-16IIF 65 - Secretary → ME - 28
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 54 - Director → ME2019-11-25 ~ 2020-05-07IIF 2 - Director → ME - 29
JEFFERSON INVESTMENTS LIMITED
OE00754422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ 2023-12-31IIF 74 - Has significant influence over the entity as the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as the trustees of a trust → OE2020-12-23 ~ nowIIF 118 - Has significant influence over the entity as the trustees of a trust → OEIIF 118 - Right to appoint or remove directors as the trustees of a trust → OEIIF 105 - Has significant influence over the entity as the trustees of a trust → OEIIF 105 - Right to appoint or remove directors as the trustees of a trust → OE - 30
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 9 - Director → MEIIF 28 - Director → ME - 31
MAAN INVESTMENTS LIMITED
OE00329422-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 122 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 122 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 122 - Right to appoint or remove directors as the trustees of a trust → OEIIF 122 - Has significant influence over the entity as the trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 78 - Right to appoint or remove directors as the trustees of a trust → OEIIF 78 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 107 - Has significant influence over the entity as the trustees of a trust → OEIIF 107 - Right to appoint or remove directors as the trustees of a trust → OE - 32
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-19 ~ nowIIF 114 - Has significant influence over the entity as the trustees of a trust → OEIIF 114 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-19 ~ 2024-03-29IIF 84 - Has significant influence or control → OEIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares - More than 25% → OE2023-07-19 ~ nowIIF 130 - Right to appoint or remove directors as the trustees of a trust → OEIIF 130 - Has significant influence over the entity as the trustees of a trust → OE - 33
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE00381322-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 116 - Right to appoint or remove directors as the trustees of a trust → OEIIF 116 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 → OE2021-06-28 ~ 2023-12-31IIF 71 - Has significant influence or control → OE - 34
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-08-05 ~ 2023-07-22IIF 8 - Director → MEIIF 27 - Director → ME - 35
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 6 - Director → ME - 36
RIMAL INVESTMENTS LIMITED
OE02642322-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2022-09-30 ~ 2023-06-14IIF 69 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OEIIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 124 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 124 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 124 - Right to appoint or remove directors as the trustees of a trust → OEIIF 124 - Has significant influence over the entity as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 96 - Holds voting rights - More than 25% as 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 → OEIIF 96 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 59 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 59 - Has significant influence over the entity as the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as the trustees of a trust → OEIIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 90 - Has significant influence over the entity as the trustees of a trust → OEIIF 90 - Right to appoint or remove directors as the trustees of a trust → OE - 37
ROSE GOLD ESTATES LIMITED
OE00328822-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 102 - Has significant influence over the entity as the trustees of a trust → OEIIF 102 - Right to appoint or remove directors as the trustees of a trust → OEIIF 123 - Has significant influence over the entity as the trustees of a trust → OEIIF 123 - Right to appoint or remove directors as the trustees of a trust → OE2015-11-10 ~ 2023-12-31IIF 70 - Has significant influence over the entity as the trustees of a trust → OE - 38
RUGS & MORE COMPANY LIMITED
146288746 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ 2025-05-14IIF 37 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 39
SIGNATURE BLACK HOLDINGS LIMITED
OE00549722-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2025-04-15IIF 106 - Right to appoint or remove directors as the trustees of a trust → OEIIF 106 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2023-12-31IIF 86 - Has significant influence over the entity as the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 133 - Has significant influence over the entity as the trustees of a trust → OEIIF 133 - Right to appoint or remove directors as the trustees of a trust → OE - 40
SIGNATURE BLACK PROPERTY LIMITED
- 2016-08-04 10220138Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 38 - Director → ME - 41
SQUARE SEVEN PROPERTY LIMITED
OE00386222 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 125 - Right to appoint or remove directors as the trustees of a trust → OEIIF 125 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 125 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 125 - Has significant influence over the entity as the trustees of a trust → OEIIF 99 - Has significant influence over the entity as the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as the trustees of a trust → OE2018-06-14 ~ 2023-12-31IIF 83 - Right to appoint or remove directors as the trustees of a trust → OEIIF 83 - Has significant influence over the entity as the trustees of a trust → OE - 42
ST ALBANS ESTATES LIMITED
OE00551322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)Beneficial owner2018-08-31 ~ nowIIF 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 → OE2018-08-31 ~ 2018-12-31IIF 75 - Right to appoint or remove directors as the trustees of a trust → OEIIF 75 - Has significant influence over the entity as the trustees of a trust → OE2018-08-31 ~ nowIIF 126 - Right to appoint or remove directors as the trustees of a trust → OEIIF 126 - Has significant influence over the entity as the trustees of a trust → OE - 43
ST JAMES HOLDINGS LIMITED
OE00538422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2020-10-26 ~ 2023-12-31IIF 73 - Has significant influence over the entity as the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as the trustees of a trust → OE2020-10-26 ~ nowIIF 119 - Has significant influence over the entity as the trustees of a trust → OEIIF 119 - Right to appoint or remove directors as the trustees of a trust → OEIIF 92 - Right to appoint or remove directors as the trustees of a trust → OEIIF 92 - Has significant influence over the entity as the trustees of a trust → OE - 44
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 21 - Director → MEIIF 3 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 45
TREVE INVESTMENTS LIMITED
OE01890422-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 76 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE - 46
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2020-04-07IIF 139 - Director → ME2017-07-27 ~ dissolvedIIF 57 - Director → ME2017-07-21 ~ dissolvedIIF 31 - Director → ME - 47
X & X HOLDINGS LIMITED
OE00539822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-10 ~ 2023-12-31IIF 85 - Right to appoint or remove directors as the trustees of a trust → OEIIF 85 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ nowIIF 128 - Has significant influence over the entity as the trustees of a trust → OEIIF 128 - 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 103 - Right to appoint or remove directors as the trustees of a trust → OE - 48
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 16 - Director → MEIIF 51 - Director → ME - 49
YELLAND INVESTMENTS LIMITED
OE00052622-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 95 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 95 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 95 - Right to appoint or remove directors as the trustees of a trust → OEIIF 95 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 131 - Right to appoint or remove members as a member of a firm → OEIIF 131 - Right to appoint or remove directors as the trustees of a trust → OEIIF 131 - Has significant influence over the entity as the trustees of a trust → OEIIF 131 - 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 → OEIIF 111 - Has significant influence over the entity as the trustees of a trust → OE - 50
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Officer2010-08-13 ~ nowIIF 52 - Director → ME2016-11-09 ~ nowIIF 15 - Director → ME2010-08-13 ~ 2017-01-11IIF 14 - Director → ME2016-02-02 ~ nowIIF 63 - Secretary → ME2015-09-09 ~ 2016-02-02IIF 44 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 51
YPP HOLDINGS LIMITED
101562266 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2016-04-29 ~ 2017-01-13IIF 60 - Director → ME2016-04-29 ~ nowIIF 34 - Director → MEIIF 17 - Director → ME2016-04-29 ~ 2017-03-01IIF 45 - Secretary → ME2017-03-01 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2016-10-31 ~ 2019-02-28IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-28 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 48 - Director → ME2012-03-01 ~ 2017-01-11IIF 33 - Director → ME2012-03-01 ~ nowIIF 50 - Director → ME2017-03-01 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 53
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 149 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 149 - Right to appoint or remove directors as the trustees of a trust → OEIIF 149 - Has significant influence over the entity as the trustees of a trust → OEIIF 149 - Ownership of shares - More than 25% as trustees of a trust → OE - 54
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 35 - Director → ME
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