- 1  6 Blenheim Terrace, Leeds, England 6 Blenheim Terrace, Leeds, England
- Dissolved Corporate (3 parents) - Officer  2023-08-22 ~ dissolved 2023-08-22 ~ dissolved
- IIF 24 - Director → ME - IIF 131 - Director → ME 
- 2  The Link, 4th Floor, Lle Du Port, Seychelles The Link, 4th Floor, Lle Du Port, Seychelles
- Registered Corporate (9 parents) - Beneficial owner  2023-11-30 ~ now 2023-11-30 ~ now
- IIF 146 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 146 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 146 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 146 - Has significant influence over the entity as the trustees of a trust → OE - IIF 146 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 146 - Has significant influence or control as a member of a firm → OE - IIF 146 - Right to appoint or remove members as a member of a firm → OE - IIF 146 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 92 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 92 - Has significant influence or control as a member of a firm → OE - IIF 92 - Has significant influence over the entity as the trustees of a trust → OE - IIF 92 - Right to appoint or remove members as a member of a firm → OE 
- 3  6 Blenheim Terrace, Leeds, England 6 Blenheim Terrace, Leeds, England
- Dissolved Corporate (2 parents) - Officer  2021-07-07 ~ dissolved 2021-07-07 ~ dissolved
- IIF 31 - Director → ME - IIF 18 - Director → ME 
- 4  Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -72,384 GBP2024-03-31 
- Officer  2021-03-30 ~ now 2021-03-30 ~ now
- IIF 134 - Director → ME 
- 5  6 Blenheim Terrace, Leeds, England 6 Blenheim Terrace, Leeds, England
- Dissolved Corporate (3 parents) - Officer  2023-06-07 ~ dissolved 2023-06-07 ~ dissolved
- IIF 26 - Director → ME 
- 6  The Link 4th Floor, Ill Du Port, Mahe, Seychelles The Link 4th Floor, Ill Du Port, Mahe, Seychelles
- Registered Corporate (9 parents) - Beneficial owner  2023-12-30 ~ now 2023-12-30 ~ now
- IIF 42 - Has significant influence or control as a member of a firm → OE - IIF 42 - Has significant influence over the entity as the trustees of a trust → OE - IIF 42 - Right to appoint or remove members as a member of a firm → OE - IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 144 - Has significant influence or control as a member of a firm → OE - IIF 144 - Has significant influence over the entity as the trustees of a trust → OE - IIF 144 - Right to appoint or remove members as a member of a firm → OE - IIF 144 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 144 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 144 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 144 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 144 - Ownership of shares - More than 25% as trustees of a trust → OE 
- 7  6 Blenheim Terrace, Leeds, England 6 Blenheim Terrace, Leeds, England
- Dissolved Corporate (3 parents) - Officer  2023-12-06 ~ dissolved 2023-12-06 ~ dissolved
- IIF 72 - Director → ME  2023-06-07 ~ dissolved 2023-06-07 ~ dissolved
- IIF 27 - Director → ME 
- 8 - WOODLAND YORKSHIRE LIMITED - 2012-12-21  Ypp House, 6 Blenheim Terrace, Leeds Ypp House, 6 Blenheim Terrace, Leeds
- Active Corporate (2 parents) - Equity (Company account) - -10,479,655 GBP2024-05-31 
- Officer  2016-06-23 ~ now 2016-06-23 ~ now
- IIF 29 - Director → ME  2021-04-30 ~ now 2021-04-30 ~ now
- IIF 9 - Secretary → ME - Person with significant control  2018-11-21 ~ now 2018-11-21 ~ now
- IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE  2016-09-25 ~ now 2016-09-25 ~ now
- IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  6 Blenheim Terrace, Leeds, United Kingdom 6 Blenheim Terrace, Leeds, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 3,938 GBP2024-12-31 
- Officer  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 143 - Director → ME - IIF 127 - Director → ME 
- 10  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (11 parents) - Beneficial owner  2018-02-13 ~ now 2018-02-13 ~ now
- IIF 114 - Has significant influence over the entity as the trustees of a trust → OE - IIF 114 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 114 - Right to appoint or remove members as a member of a firm → OE - IIF 114 - Has significant influence or control as a member of a firm → OE - IIF 88 - Has significant influence or control as a member of a firm → OE - IIF 88 - Has significant influence over the entity as the trustees of a trust → OE - IIF 88 - Right to appoint or remove members as a member of a firm → OE - IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE 
- 11  22-24 Seale Street, St Helier, United Kingdom 22-24 Seale Street, St Helier, United Kingdom
- Registered Corporate (11 parents) - Beneficial owner  2022-03-25 ~ now 2022-03-25 ~ now
- IIF 102 - Has significant influence or control as a member of a firm → OE - IIF 102 - Has significant influence over the entity as the trustees of a trust → OE - IIF 102 - Right to appoint or remove members as a member of a firm → OE - IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 81 - Right to appoint or remove members as a member of a firm → OE - IIF 81 - Has significant influence over the entity as the trustees of a trust → OE - IIF 81 - Has significant influence or control as a member of a firm → OE 
- 12  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (13 parents) - Beneficial owner  2019-01-28 ~ now 2019-01-28 ~ now
- IIF 116 - Has significant influence or control as a member of a firm → OE - IIF 116 - Has significant influence over the entity as the trustees of a trust → OE - IIF 116 - Right to appoint or remove members as a member of a firm → OE - IIF 116 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 78 - Has significant influence or control as a member of a firm → OE - IIF 78 - Has significant influence over the entity as the trustees of a trust → OE - IIF 78 - Right to appoint or remove members as a member of a firm → OE - IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE 
- 13  22-24 Seale Street, St. Helier, Jersey 22-24 Seale Street, St. Helier, Jersey
- Registered Corporate (7 parents) - Beneficial owner  2024-05-16 ~ now 2024-05-16 ~ now
- IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Has significant influence over the entity as the trustees of a trust → OE - IIF 44 - Has significant influence or control → OE - IIF 44 - Has significant influence or control as a member of a firm → OE - IIF 44 - Right to appoint or remove members as a member of a firm → OE - IIF 104 - Has significant influence over the entity as the trustees of a trust → OE - IIF 104 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 104 - Right to appoint or remove members as a member of a firm → OE - IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 104 - Has significant influence or control as a member of a firm → OE - IIF 104 - Right to appoint or remove directors → OE - IIF 104 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 104 - Ownership of shares - More than 25% → OE - IIF 104 - Has significant influence or control → OE - IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 104 - Ownership of voting rights - More than 25% → OE - IIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE 
- 14  6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom 6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -4,609 GBP2024-12-31 
- Officer  2016-11-09 ~ now 2016-11-09 ~ now
- IIF 35 - Director → ME  2016-08-16 ~ now 2016-08-16 ~ now
- IIF 20 - Director → ME  2016-11-09 ~ now 2016-11-09 ~ now
- IIF 5 - Secretary → ME 
- 15  6 Blenheim Terrace, Leeds 6 Blenheim Terrace, Leeds
- Dissolved Corporate (2 parents) - Equity (Company account) - -295,991 GBP2022-02-28 
- Officer  2013-02-11 ~ dissolved 2013-02-11 ~ dissolved
- IIF 11 - Director → ME 
- 16  6 Blenheim Terrace, Leeds, West Yorkshire, England 6 Blenheim Terrace, Leeds, West Yorkshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2017-07-21 ~ dissolved 2017-07-21 ~ dissolved
- IIF 37 - Director → ME  2017-07-27 ~ dissolved 2017-07-27 ~ dissolved
- IIF 22 - Director → ME 
- 17  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (17 parents) - Beneficial owner  2022-08-24 ~ now 2022-08-24 ~ now
- IIF 107 - Has significant influence over the entity as the trustees of a trust → OE - IIF 107 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 107 - Right to appoint or remove members as a member of a firm → OE - IIF 107 - Has significant influence or control as a member of a firm → OE - IIF 41 - Has significant influence over the entity as the trustees of a trust → OE - IIF 41 - Right to appoint or remove members as a member of a firm → OE - IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 41 - Has significant influence or control as a member of a firm → OE 
- 18  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (10 parents) - Beneficial owner  2023-07-26 ~ now 2023-07-26 ~ now
- IIF 141 - Has significant influence or control as a member of a firm → OE - IIF 141 - Has significant influence over the entity as the trustees of a trust → OE - IIF 141 - Right to appoint or remove members as a member of a firm → OE - IIF 141 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 90 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 90 - Right to appoint or remove members as a member of a firm → OE - IIF 90 - Has significant influence over the entity as the trustees of a trust → OE - IIF 90 - Has significant influence or control as a member of a firm → OE 
- 19  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (11 parents) - Beneficial owner  2023-07-26 ~ now 2023-07-26 ~ now
- IIF 108 - Right to appoint or remove members as a member of a firm → OE - IIF 108 - Has significant influence over the entity as the trustees of a trust → OE - IIF 108 - Has significant influence or control as a member of a firm → OE - IIF 108 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 89 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 89 - Right to appoint or remove members as a member of a firm → OE - IIF 89 - Has significant influence over the entity as the trustees of a trust → OE - IIF 89 - Has significant influence or control as a member of a firm → OE 
- 20  6 Blenheim Terrace, Leeds, West Yorkshire, England 6 Blenheim Terrace, Leeds, West Yorkshire, England
- Active Corporate (3 parents) - Equity (Company account) - -18,591 GBP2024-12-31 
- Officer  2018-03-14 ~ now 2018-03-14 ~ now
- IIF 38 - Director → ME - IIF 137 - Director → ME 
- 21  22-24 Seale Street, St. Helier, Jersey 22-24 Seale Street, St. Helier, Jersey
- Registered Corporate (11 parents) - Beneficial owner  2024-02-12 ~ now 2024-02-12 ~ now
- IIF 147 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 147 - Has significant influence over the entity as the trustees of a trust → OE - IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 46 - Has significant influence over the entity as the trustees of a trust → OE 
- 22  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (11 parents) - Beneficial owner  2018-07-04 ~ now 2018-07-04 ~ now
- IIF 119 - Right to appoint or remove members as a member of a firm → OE - IIF 119 - Has significant influence or control as a member of a firm → OE - IIF 119 - Has significant influence over the entity as the trustees of a trust → OE - IIF 119 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 119 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 119 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 119 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 84 - Has significant influence or control as a member of a firm → OE - IIF 84 - Has significant influence over the entity as the trustees of a trust → OE - IIF 84 - Right to appoint or remove members as a member of a firm → OE - IIF 84 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 84 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE 
- 23  6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom 6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2015-03-18 ~ dissolved 2015-03-18 ~ dissolved
- IIF 14 - Director → ME 
- 24  Ypp House, 6 Blenheim Terrace, Leeds, England Ypp House, 6 Blenheim Terrace, Leeds, England
- Active Corporate (2 parents) - Equity (Company account) - -60,642 GBP2024-12-31 
- Officer  2022-08-01 ~ now 2022-08-01 ~ now
- IIF 133 - Director → ME 
- 25  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (10 parents) - Beneficial owner  2020-12-23 ~ now 2020-12-23 ~ now
- IIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 85 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 85 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 85 - Right to appoint or remove members as a member of a firm → OE - IIF 85 - Has significant influence over the entity as the trustees of a trust → OE - IIF 85 - Has significant influence or control as a member of a firm → OE - IIF 105 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 105 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 105 - Right to appoint or remove members as a member of a firm → OE - IIF 105 - Has significant influence over the entity as the trustees of a trust → OE - IIF 105 - Has significant influence or control as a member of a firm → OE 
- 26  6 Blenheim Terrace, Leeds, England 6 Blenheim Terrace, Leeds, England
- Dissolved Corporate (3 parents) - Officer  2021-09-14 ~ dissolved 2021-09-14 ~ dissolved
- IIF 33 - Director → ME - IIF 17 - Director → ME 
- 27  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (11 parents) - Beneficial owner  2018-07-04 ~ now 2018-07-04 ~ now
- IIF 109 - Has significant influence over the entity as the trustees of a trust → OE - IIF 109 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 109 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 109 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 109 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 109 - Right to appoint or remove members as a member of a firm → OE - IIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 109 - Has significant influence or control as a member of a firm → OE - IIF 87 - Has significant influence over the entity as the trustees of a trust → OE - IIF 87 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 87 - Right to appoint or remove members as a member of a firm → OE - IIF 87 - Has significant influence or control as a member of a firm → OE 
- 28  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (8 parents) - Beneficial owner  2023-07-19 ~ now 2023-07-19 ~ now
- IIF 117 - Has significant influence over the entity as the trustees of a trust → OE - IIF 117 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 94 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 94 - Has significant influence over the entity as the trustees of a trust → OE 
- 29  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (17 parents) - Beneficial owner  2021-06-28 ~ now 2021-06-28 ~ now
- IIF 80 - Right to appoint or remove members as a member of a firm → OE - IIF 80 - Has significant influence over the entity as the trustees of a trust → OE - IIF 80 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 80 - Has significant influence or control as a member of a firm → OE - IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 103 - Has significant influence over the entity as the trustees of a trust → OE - IIF 103 - Has significant influence or control as a member of a firm → OE - IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 103 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 103 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 103 - Right to appoint or remove members as a member of a firm → OE 
- 30  195 Adel Lane, Leeds, England 195 Adel Lane, Leeds, England
- Dissolved Corporate (1 parent) - Officer  2010-03-03 ~ dissolved 2010-03-03 ~ dissolved
- IIF 13 - Director → ME 
- 31  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (13 parents) - Beneficial owner  2024-11-05 ~ now 2024-11-05 ~ now
- IIF 111 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 111 - Has significant influence or control as a member of a firm → OE - IIF 111 - Has significant influence over the entity as the trustees of a trust → OE - IIF 111 - Right to appoint or remove members as a member of a firm → OE - IIF 111 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 111 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 111 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 111 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 43 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 43 - Has significant influence or control as a member of a firm → OE - IIF 43 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 43 - Right to appoint or remove members as a member of a firm → OE - IIF 43 - Has significant influence over the entity as the trustees of a trust → OE 
- 32  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (16 parents) - Beneficial owner  2021-06-28 ~ now 2021-06-28 ~ now
- IIF 110 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 110 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 110 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 110 - Right to appoint or remove members as a member of a firm → OE - IIF 110 - Has significant influence over the entity as the trustees of a trust → OE - IIF 110 - Has significant influence or control as a member of a firm → OE - IIF 82 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 82 - Right to appoint or remove members as a member of a firm → OE - IIF 82 - Has significant influence over the entity as the trustees of a trust → OE - IIF 82 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 82 - Has significant influence or control as a member of a firm → OE 
- 33  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (19 parents) - Beneficial owner  2018-08-13 ~ now 2018-08-13 ~ now
- IIF 86 - Right to appoint or remove members as a member of a firm → OE - IIF 86 - Has significant influence over the entity as the trustees of a trust → OE - IIF 86 - Has significant influence or control as a member of a firm → OE - IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 120 - Has significant influence or control as a member of a firm → OE - IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 120 - Right to appoint or remove members as a member of a firm → OE - IIF 120 - 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 Kingdom Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-06-08 ~ dissolved 2016-06-08 ~ dissolved
- IIF 66 - Director → ME 
- 35  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (13 parents) - Beneficial owner  2018-07-09 ~ now 2018-07-09 ~ now
- IIF 112 - Has significant influence or control as a member of a firm → OE - IIF 112 - Has significant influence over the entity as the trustees of a trust → OE - IIF 112 - Right to appoint or remove members as a member of a firm → OE - IIF 112 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 112 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 112 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 112 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 79 - Has significant influence over the entity as the trustees of a trust → OE - IIF 79 - Right to appoint or remove members as a member of a firm → OE - IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 79 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 79 - Has significant influence or control as a member of a firm → OE 
- 36  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (19 parents) - Beneficial owner  2018-08-31 ~ now 2018-08-31 ~ now
- IIF 113 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 113 - Right to appoint or remove members as a member of a firm → OE - IIF 113 - Has significant influence over the entity as the trustees of a trust → OE - IIF 113 - Has significant influence or control as a member of a firm → OE - IIF 113 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 113 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 77 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 77 - Has significant influence or control as a member of a firm → OE - IIF 77 - Has significant influence over the entity as the trustees of a trust → OE - IIF 77 - Right to appoint or remove members as a member of a firm → OE - IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 77 - Ownership of voting rights - More than 25% as a member of a firm → OE 
- 37  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (17 parents) - Beneficial owner  2020-10-26 ~ now 2020-10-26 ~ now
- IIF 45 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 45 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 45 - Has significant influence or control as a member of a firm → OE - IIF 45 - Right to appoint or remove members as a member of a firm → OE - IIF 45 - Has significant influence over the entity as the trustees of a trust → OE - IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 106 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 106 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 106 - Right to appoint or remove members as a member of a firm → OE - IIF 106 - Has significant influence over the entity as the trustees of a trust → OE - IIF 106 - Has significant influence or control as a member of a firm → OE - IIF 106 - Right to appoint or remove directors as the trustees of a trust → OE 
- 38  6 Blenheim Terrace, Leeds, England 6 Blenheim Terrace, Leeds, England
- Dissolved Corporate (2 parents) - Officer  2023-06-07 ~ dissolved 2023-06-07 ~ dissolved
- IIF 10 - Director → ME - IIF 23 - Director → ME - Person with significant control  2023-06-07 ~ dissolved 2023-06-07 ~ dissolved
- IIF 126 - Right to appoint or remove directors as a member of a firm → OE - IIF 126 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - IIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 124 - Right to appoint or remove directors as a member of a firm → OE - IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 
- 39  22-24 Seale Street, St Helier, Jersey 22-24 Seale Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-03-12 ~ now 2020-03-12 ~ now
- IIF 68 - Has significant influence over the entity as the trustees of a trust → OE - IIF 68 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 68 - 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, England 6 Blenheim Terrace, Leeds, West Yorkshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -1,253 GBP2023-12-31 
- Officer  2017-07-27 ~ dissolved 2017-07-27 ~ dissolved
- IIF 138 - Director → ME  2017-07-21 ~ dissolved 2017-07-21 ~ dissolved
- IIF 39 - Director → ME 
- 41  22 - 24 Seale Street, St Helier, Jersey 22 - 24 Seale Street, St Helier, Jersey
- Registered Corporate (17 parents) - Beneficial owner  2018-08-10 ~ now 2018-08-10 ~ now
- IIF 83 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 83 - Ownership of voting rights - More than 25% as a member of a firm → OE - IIF 83 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 83 - Right to appoint or remove members as a member of a firm → OE - IIF 83 - Has significant influence over the entity as the trustees of a trust → OE - IIF 83 - Has significant influence or control as a member of a firm → OE - IIF 115 - Right to appoint or remove members as a member of a firm → OE - IIF 115 - Has significant influence or control as a member of a firm → OE - IIF 115 - Ownership of shares - More than 25% as a member of a firm → OE - IIF 115 - Has significant influence over the entity as the trustees of a trust → OE - IIF 115 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 115 - Ownership of voting rights - More than 25% as a member of a firm → OE 
- 42  6 Blenheim Terrace, Leeds, England 6 Blenheim Terrace, Leeds, England
- Active Corporate (4 parents, 3 offsprings) - Equity (Company account) - 2,980 GBP2024-12-31 
- Officer  2023-07-06 ~ now 2023-07-06 ~ now
- IIF 132 - Director → ME - IIF 25 - Director → ME 
- 43 - YORKSHIRE PROSPERITY PLC - 2012-08-20  6 Blenheim Terrace, Leeds 6 Blenheim Terrace, Leeds
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -1,212,780 GBP2024-12-31 
- Officer  2016-11-09 ~ now 2016-11-09 ~ now
- IIF 30 - Director → ME  2010-08-13 ~ now 2010-08-13 ~ now
- IIF 136 - Director → ME  2016-02-02 ~ now 2016-02-02 ~ now
- IIF 4 - Secretary → ME 
- 44  6 Blenheim Terrace, Leeds, United Kingdom 6 Blenheim Terrace, Leeds, United Kingdom
- Active Corporate (2 parents, 7 offsprings) - Equity (Company account) - 490,968 GBP2024-12-31 
- Officer  2016-04-29 ~ now 2016-04-29 ~ now
- IIF 34 - Director → ME - IIF 75 - Director → ME  2017-03-01 ~ now 2017-03-01 ~ now
- IIF 7 - Secretary → ME - Person with significant control  2019-02-28 ~ now 2019-02-28 ~ now
- IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 45 - YPP LIMITED - 2017-01-27  6 Blenheim Terrace, Leeds 6 Blenheim Terrace, Leeds
- Active Corporate (3 parents) - Equity (Company account) - -542,099 GBP2024-12-31 
- Officer  2017-03-01 ~ now 2017-03-01 ~ now
- IIF 70 - Director → ME  2012-03-01 ~ now 2012-03-01 ~ now
- IIF 135 - Director → ME  2017-03-01 ~ now 2017-03-01 ~ now
- IIF 8 - Secretary → ME 
- 46  The Link 4th Floor, Ile Du Port, Mahe, Seychelles The Link 4th Floor, Ile Du Port, Mahe, Seychelles
- Registered Corporate (2 parents) - Beneficial owner  2023-06-07 ~ now 2023-06-07 ~ now
- IIF 145 - Has significant influence over the entity as the trustees of a trust → OE - IIF 145 - Right to appoint or remove directors as the trustees of a trust → OE - IIF 145 - Holds voting rights - More than 25% as trustees of a trust → OE - IIF 145 - Ownership of shares - More than 25% as trustees of a trust → OE 
- 47  6 Blenheim Terrace, Leeds, United Kingdom 6 Blenheim Terrace, Leeds, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -31,827 GBP2023-12-31 
- Officer  2020-12-08 ~ now 2020-12-08 ~ now
- IIF 74 - Director → ME