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
Al-najafi, Abdulaziz
Al-najafi, Abdulaziz
Registered addresses and corresponding companiesAl-najafi, Zaid
Registered addresses and corresponding companies
IIF 4
6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 5 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 6 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 7 IIF 8 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 9 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ
Al-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 companiesAl-najafi, Zaid
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 23 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 24 6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 25 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 26 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 27 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 28 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 33 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 40 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
Zaid Al-najafi
British born in July 1991Registered addresses and corresponding companiesAl Najafi, Mohammed
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 47 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Abdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 48 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mohammad Al-najafi
British born in July 1955Registered addresses and corresponding companiesAlnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Abdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 68 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Al-najafi, Zaid
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 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 70 Ypp House, 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 71 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-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 companiesZaid Mohammad Al-najafi
British born in July 1991Registered addresses and corresponding companiesMr Zaid Al-najafi
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 95 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Mohammad
Saudi Arabian director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
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 Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesZaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mohammad Al-najafi, Zaid
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Mohammad Abdul Aziz, Dr
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 128 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mr Zaid Al-najafi
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz Mohammad
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 131 6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 132 IIF 133 6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 134 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 135 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 136 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 137 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 138 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
Mr Mohammad Al-najafi
Saudi Arabian born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAbdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 141 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 142 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 143 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 companies
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 30 - Director → MEIIF 137 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-11-30 ~ nowIIF 92 - Right to appoint or remove members as a member of a firm → 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 → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 146 - Ownership of shares - More than 25% as a member of a firm → OEIIF 146 - Right to appoint or remove directors as the trustees of a trust → OEIIF 146 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 146 - Has significant influence over the entity as the trustees of a trust → OEIIF 146 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 146 - Right to appoint or remove members as a member of a firm → OEIIF 146 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 146 - 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 19 - Director → MEIIF 34 - 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 136 - Director → ME
- 5 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 31 - Director → ME
- 6 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner 2023-12-30 ~ nowIIF 144 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 144 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 144 - Right to appoint or remove members as a member of a firm → OEIIF 144 - Has significant influence over the entity as the trustees of a trust → OEIIF 144 - Ownership of shares - More than 25% as a member of a firm → OEIIF 144 - Right to appoint or remove directors as the trustees of a trust → OEIIF 144 - Has significant influence or control as a member of a firm → OEIIF 144 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - 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 32 - Director → ME 2023-12-06 ~ dissolvedIIF 74 - 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 28 - Director → ME 2021-04-30 ~ nowIIF 9 - Secretary → MEPerson with significant control 2018-11-21 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-25 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE 2018-11-21 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - 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 127 - Director → MEIIF 143 - Director → ME
- 10 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2018-02-13 ~ nowIIF 114 - Has significant influence over the entity as the trustees of a trust → OEIIF 114 - Has significant influence over a firm which controls the entity → OEIIF 114 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 114 - Right to appoint or remove directors as the trustees of a trust → OEIIF 88 - Has significant influence over a firm which controls the entity → OEIIF 88 - Has significant influence over the entity as the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as the trustees of a trust → OEIIF 88 - 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 81 - Right to appoint or remove directors as the trustees of a trust → OEIIF 81 - Has significant influence over the entity as the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove members as a member of a firm → OEIIF 102 - Has significant influence over the entity as the trustees of a trust → OEIIF 102 - Right to appoint or remove members as a member of a firm → OEIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - 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 78 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 78 - Has significant influence over a firm which controls the entity → OEIIF 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 → OEIIF 116 - Has significant influence over a firm which controls the entity → OEIIF 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 116 - 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 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 104 - Has significant influence over the entity as the trustees of a trust → OEIIF 104 - 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 10 - Director → ME 2016-11-09 ~ nowIIF 26 - Director → ME 2016-11-09 ~ nowIIF 5 - Secretary → ME
- 15 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 13 - Director → ME
- 16 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-21 ~ dissolvedIIF 38 - Director → ME 2017-07-27 ~ dissolvedIIF 22 - Director → ME
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2023-07-26 ~ nowIIF 90 - Right to appoint or remove directors as the trustees of a trust → OEIIF 90 - Has significant influence over the entity as the trustees of a trust → OEIIF 141 - Right to appoint or remove directors as the trustees of a trust → OEIIF 141 - 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 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 → OEIIF 108 - 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 → OE
- 19 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 134 - Director → MEIIF 27 - Director → ME
- 20 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2024-02-12 ~ nowIIF 147 - Right to appoint or remove directors as the trustees of a trust → OEIIF 147 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 → OE
- 21 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner 2018-07-04 ~ 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 84 - Right to appoint or remove directors as the trustees of a trust → OEIIF 84 - 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 16 - 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 135 - Director → ME
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2020-12-23 ~ nowIIF 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 → 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
- 25 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-09-14 ~ dissolvedIIF 18 - Director → MEIIF 36 - Director → ME
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-07-04 ~ nowIIF 109 - Ownership of shares - More than 25% as trustees of a trust → 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 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 87 - 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 94 - Has significant influence over the entity as the trustees of a trust → OEIIF 94 - 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
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2021-06-28 ~ nowIIF 80 - Has significant influence over the entity as the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 → OE
- 29 195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 15 - Director → ME
- 30 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2024-11-05 ~ 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 111 - Right to appoint or remove directors as the trustees of a trust → OEIIF 111 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 111 - Has significant influence over the entity as the trustees of a trust → OEIIF 111 - 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 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 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 → 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 67 - Director → ME
- 33 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-07-09 ~ nowIIF 79 - Has significant influence over the entity as the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as the trustees of a trust → OEIIF 112 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 112 - Has significant influence over the entity as the trustees of a trust → OEIIF 112 - 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 113 - Has significant influence over the entity as the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as the trustees of a trust → OEIIF 77 - Has significant influence over the entity as the trustees of a trust → OE
- 35 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2020-10-26 ~ nowIIF 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 → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 36 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 29 - Director → MEIIF 12 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 126 - 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 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 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
- 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 39 - Director → ME 2017-07-27 ~ dissolvedIIF 138 - Director → ME - 39 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2018-08-10 ~ nowIIF 83 - Has significant influence over the entity as the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as the trustees of a trust → OEIIF 115 - Has significant influence over the entity as the trustees of a trust → OEIIF 115 - 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 132 - Director → MEIIF 24 - 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 23 - Director → ME 2010-08-13 ~ nowIIF 133 - Director → ME 2016-02-02 ~ nowIIF 4 - 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 25 - Director → MEIIF 72 - Director → ME 2017-03-01 ~ nowIIF 7 - Secretary → MEPerson with significant control 2019-02-28 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - 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 131 - Director → ME 2017-03-01 ~ nowIIF 69 - Director → ME 2017-03-01 ~ nowIIF 8 - Secretary → ME
- 44 The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2023-06-07 ~ nowIIF 145 - Has significant influence over the entity as the 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 - 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 73 - 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 20 - Director → ME 2021-10-20 ~ 2023-07-22IIF 33 - Director → MEPerson with significant control 2021-10-20 ~ 2023-09-06IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 70 - Director → MEPerson with significant control 2019-06-03 ~ 2020-04-30IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 14 - Director → ME 2012-12-11 ~ 2023-03-01IIF 128 - Director → ME 2014-01-01 ~ 2015-06-01IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OEIIF 140 - 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 52 - Has significant influence over the entity as the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 52 - 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 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 → OE
- 6 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2015-09-26 ~ 2023-12-31IIF 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - 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 99 - Director → ME 2016-08-16 ~ 2016-11-09IIF 3 - 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 96 - Director → ME
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-24 ~ 2024-11-08IIF 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 → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OE 2022-08-24 ~ 2023-12-31IIF 60 - Has significant influence over the entity as the trustees of a trust → OEIIF 60 - 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 93 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 93 - 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 48 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 48 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 100 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 100 - Right to appoint or remove directors as the trustees of a trust → OEIIF 100 - Has significant influence over the entity as the trustees of a trust → OEIIF 100 - 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 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 61 - 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 59 - Right to appoint or remove directors as the trustees of a trust → OEIIF 59 - 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 21 - Director → MEIIF 37 - Director → ME 2021-03-17 ~ 2023-06-16IIF 6 - 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 11 - Director → ME
- 15 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 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 → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2017-11-02 ~ 2023-12-31IIF 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 → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2023-07-19 ~ 2024-03-29IIF 64 - Has significant influence or control → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - 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 51 - 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 35 - Director → MEIIF 17 - Director → ME
- 20 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 68 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 68 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 68 - Right to appoint or remove directors as the trustees of a trust → OEIIF 68 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OEIIF 49 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 76 - Right to appoint or remove directors as the trustees of a trust → OEIIF 76 - 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 50 - 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 75 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-14IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE 2023-01-31 ~ 2025-05-08IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 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 → OE 2018-08-13 ~ 2023-12-31IIF 66 - Right to appoint or remove directors as the trustees of a trust → OEIIF 66 - Has significant influence over the entity as the trustees of a trust → OE 2018-08-13 ~ 2025-04-15IIF 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 → OE
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2018-06-14 ~ 2023-12-31IIF 63 - Right to appoint or remove directors as the trustees of a trust → OEIIF 63 - 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 55 - Has significant influence over the entity as the trustees of a trust → OEIIF 55 - 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 53 - Has significant influence over the entity as the trustees of a trust → OEIIF 53 - 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 97 - Director → ME - 28 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 65 - Has significant influence over the entity as the trustees of a trust → OEIIF 65 - 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 101 - Has significant influence over the entity as the trustees of a trust → OEIIF 101 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 101 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 91 - Right to appoint or remove directors as the trustees of a trust → OEIIF 91 - Has significant influence over the entity as the trustees of a trust → OEIIF 118 - Has significant influence over the entity as the trustees of a trust → OEIIF 118 - Right to appoint or remove members as a member of a firm → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - 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 71 - Director → ME 2015-09-09 ~ 2016-02-02IIF 1 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 98 - Director → ME 2016-04-29 ~ 2017-03-01IIF 2 - Secretary → MEPerson with significant control 2016-04-29 ~ 2016-10-31IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE 2016-10-31 ~ 2019-02-28IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 47 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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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