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, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- Registered addresses and corresponding companies
Al-najafi, Zaid
- Registered addresses and corresponding companies
Al-najafi, Zaid Mohammad
6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 9
- 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 born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies - 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 32
- 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 38
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
- 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 45
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 46
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- 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 65
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 66
- 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 67
- 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 68
- British born in July 1991
Al-najafi, Zaid Mohammad
Resident in England
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 69
- 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 70
- 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 born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
- British born in July 1991
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 94
- Saudi Arabian director born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 97
- British director born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 98
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
- British born in January 1983
Mr Abdul Aziz Al-najafi
Resident in England
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 125
- 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 126
- 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 127
- British born in July 1991
Mr Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 1306, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 131 IIF 1326 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 1336 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 134Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 135Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 136
- 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 137
- 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 138
- 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
Abdulaziz Mohammad Al-nejaifi Al-khaldi
- 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 145
- 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 146
- British born in January 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 147
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Officer2021-10-20 ~ 2023-07-22IIF 32 - Director → ME2021-12-01 ~ 2023-07-22IIF 20 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Officer2019-06-03 ~ 2020-04-30IIF 68 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 36 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-08-22 ~ dissolvedIIF 137 - Director → MEIIF 29 - Director → ME
- 4The Link, 4th Floor, Ile Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 91 - Has significant influence over the entity as the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as the trustees of a trust → OEIIF 143 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 143 - Right to appoint or remove directors as the trustees of a trust → OEIIF 143 - Has significant influence over the entity as the trustees of a trust → OEIIF 143 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
134983836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 33 - Director → MEIIF 19 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Officer2021-03-30 ~ nowIIF 136 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 30 - Director → ME - 8
ACE LODGE LIMITED
OE0320534th Floor The Link, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 40 - Has significant influence over the entity as the trustees of a trust → OEIIF 40 - 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 → OEIIF 141 - Right to appoint or remove directors as the trustees of a trust → OEIIF 141 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 141 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 31 - Director → ME2023-12-06 ~ dissolvedIIF 73 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Officer2013-08-07 ~ 2014-01-22IIF 14 - Director → ME2016-06-23 ~ nowIIF 27 - Director → ME2014-01-01 ~ 2015-06-01IIF 38 - Director → ME2012-12-11 ~ 2023-03-01IIF 127 - Director → ME2021-04-30 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-21IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OE2018-11-21 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-25 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-21 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - 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 146 - Director → MEIIF 126 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE007503First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 113 - Has significant influence over a firm which controls the entity → OEIIF 113 - Right to appoint or remove directors as the trustees of a trust → OEIIF 113 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 113 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as the trustees of a trust → OEIIF 87 - Has significant influence over a firm which controls the entity → OEIIF 87 - Has significant influence over the entity as the trustees of a trust → OEIIF 87 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE2018-02-13 ~ 2023-12-31IIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (12 parents)Beneficial owner2022-03-25 ~ nowIIF 80 - Has significant influence over the entity as the trustees of a trust → OEIIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Has significant influence over the entity as the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Right to appoint or remove members as a member of a firm → OEIIF 101 - Has significant influence or control as a member of a firm → OE2022-03-25 ~ 2023-12-30IIF 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 - 14
BLACK CAVIAR PROPERTY LIMITED
OE003807First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2015-09-26 ~ 2023-12-31IIF 60 - Right to appoint or remove directors as the trustees of a trust → OEIIF 60 - Has significant influence over the entity as the trustees of a trust → OE2019-01-28 ~ nowIIF 77 - Has significant influence over a firm which controls the entity → OEIIF 77 - Has significant influence over the entity 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 a firm which has the right to appoint or remove directors of the entity → OEIIF 115 - Has significant influence over a firm which controls the entity → 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 → OEIIF 115 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 42 - Right to appoint or remove directors as the trustees of a trust → OEIIF 42 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 42 - Has significant influence over the entity 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 - 16
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Officer2016-11-09 ~ 2017-01-11IIF 97 - Director → ME2016-08-16 ~ nowIIF 133 - Director → ME2016-11-09 ~ nowIIF 69 - Director → ME2016-11-09 ~ nowIIF 9 - Secretary → ME2016-08-16 ~ 2016-11-09IIF 3 - Secretary → ME - 17
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Officer2013-02-11 ~ dissolvedIIF 13 - Director → ME - 18
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2020-04-07IIF 95 - Director → ME2017-07-27 ~ dissolvedIIF 21 - Director → ME2017-07-21 ~ dissolvedIIF 36 - Director → ME - 19
CRESCENT ENTERPRISES LIMITED
OE017024First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRemoved Corporate (17 parents)Beneficial owner2022-08-24 ~ 2024-11-08IIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2023-12-31IIF 58 - Has significant influence over the entity as the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 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 → OE - 20
CRESCENT HOLDINGS LIMITED
OE000772La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 92 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 92 - Has significant influence over the entity as the trustees of a trust → OEIIF 92 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 92 - Right to appoint or remove directors as the trustees of a trust → OEIIF 99 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 99 - Right to appoint or remove directors as the trustees of a trust → OEIIF 99 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 99 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
EGPL HOLDINGS LIMITED
OE030604First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-26 ~ nowIIF 89 - Has significant influence over the entity as the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as the trustees of a trust → OEIIF 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 → OE - 22
EGPL PROPERTY LIMITED
OE004713First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2023-07-26 ~ nowIIF 107 - Right to appoint or remove directors as the trustees of a trust → OEIIF 107 - Has significant influence over the entity as the trustees of a trust → OE2023-07-26 ~ 2023-12-31IIF 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 → OE2023-07-26 ~ nowIIF 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 → OE - 23
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 134 - Director → MEIIF 26 - Director → ME - 24
GEORGE HOUSE INVESTMENTS LIMITED
OE032264First Floor La Chasse Chambers, Ten La Chasse, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ 2025-11-21IIF 142 - Right to appoint or remove directors as the trustees of a trust → OEIIF 142 - 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 43 - Has significant influence over the entity as the trustees of a trust → OE - 25
GOODWOOD ESTATES LIMITED
OE003868First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 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 → OE2018-07-04 ~ nowIIF 118 - Right to appoint or remove directors as the trustees of a trust → OEIIF 118 - 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 83 - 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 16 - Director → ME - 27
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ 2023-06-16IIF 10 - Director → MEIIF 25 - Director → ME2021-03-17 ~ 2023-06-16IIF 5 - Secretary → ME - 28
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 135 - Director → ME2019-11-25 ~ 2020-05-07IIF 11 - Director → ME - 29
JEFFERSON INVESTMENTS LIMITED
OE007544First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ 2023-12-31IIF 52 - Right to appoint or remove directors as the trustees of a trust → OEIIF 52 - Has significant influence over the entity as the trustees of a trust → OE2020-12-23 ~ 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 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 - 30
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 35 - Director → MEIIF 18 - Director → ME - 31
MAAN INVESTMENTS LIMITED
OE003294First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2017-11-02 ~ 2023-12-31IIF 56 - Right to appoint or remove directors as the trustees of a trust → OEIIF 56 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 86 - Right to appoint or remove directors as the trustees of a trust → OEIIF 86 - Has significant influence over the entity as the trustees of a trust → OEIIF 108 - Has significant influence over the entity as the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as the trustees of a trust → OEIIF 108 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 108 - Holds voting rights - More than 25% as trustees of a trust → OE - 32
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2023-07-19 ~ nowIIF 93 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 116 - Has significant influence over the entity as the trustees of a trust → OEIIF 116 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-19 ~ 2024-03-29IIF 62 - Ownership of voting rights - More than 25% → OEIIF 62 - Ownership of shares - More than 25% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Has significant influence or control → OE - 33
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2021-06-28 ~ nowIIF 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 → OEIIF 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 → OE2021-06-28 ~ 2023-12-31IIF 49 - 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 34 - Director → MEIIF 17 - Director → ME - 35
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 15 - Director → ME - 36
RIMAL INVESTMENTS LIMITED
OE026423First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2024-11-05 ~ nowIIF 110 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 110 - Has significant influence over the entity as the trustees of a trust → OEIIF 110 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 110 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 75 - Has significant influence over the entity as the trustees of a trust → OEIIF 75 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 75 - Right to appoint or remove directors as the trustees of a trust → OEIIF 75 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 47 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 66 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 66 - Has significant influence over the entity as the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as the trustees of a trust → OEIIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE - 37
ROSE GOLD ESTATES LIMITED
OE003288First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2021-06-28 ~ 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 → OE2015-11-10 ~ 2023-12-31IIF 48 - Has significant influence over the entity as the trustees of a trust → OE2021-06-28 ~ nowIIF 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 → OE - 38
RUGS & MORE COMPANY LIMITED
146288746 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ 2025-05-14IIF 74 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE2023-01-31 ~ 2025-05-08IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 39
SIGNATURE BLACK HOLDINGS LIMITED
OE005497First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2023-12-31IIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 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 119 - Right to appoint or remove directors as the trustees of a trust → OEIIF 119 - Has significant influence over the entity 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 65 - Director → ME - 41
SQUARE SEVEN PROPERTY LIMITED
OE003862First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 111 - Holds voting rights - More than 25% as trustees of a trust → 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 → OEIIF 111 - Ownership of shares - More than 25% as trustees of a trust → 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 → OE2018-06-14 ~ 2023-12-31IIF 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as the trustees of a trust → OE - 42
ST ALBANS ESTATES LIMITED
OE005513First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-31 ~ nowIIF 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 → OEIIF 76 - Has significant influence over the entity as the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-31 ~ 2018-12-31IIF 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 - 43
ST JAMES HOLDINGS LIMITED
OE005384First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2020-10-26 ~ nowIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OE2020-10-26 ~ 2023-12-31IIF 51 - Has significant influence over the entity as the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as the trustees of a trust → OE2020-10-26 ~ nowIIF 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 - 44
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 12 - Director → MEIIF 28 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 45
TREVE INVESTMENTS LIMITED
OE018904First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 54 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 54 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 - 46
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ dissolvedIIF 37 - Director → ME2017-07-27 ~ 2020-04-07IIF 96 - Director → ME2017-07-27 ~ dissolvedIIF 138 - Director → ME - 47
X & X HOLDINGS LIMITED
OE005398First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2018-08-10 ~ nowIIF 114 - Right to appoint or remove directors as the trustees of a trust → OEIIF 114 - 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 → OE2018-08-10 ~ 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 - 48
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 131 - Director → MEIIF 23 - Director → ME - 49
YELLAND INVESTMENTS LIMITED
OE000526La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2024-10-11IIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Right to appoint or remove directors as the trustees of a trust → OEIIF 117 - Right to appoint or remove members as a member of a firm → OEIIF 117 - 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 → OEIIF 90 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2023-12-31IIF 100 - Right to appoint or remove directors as the trustees of a trust → OEIIF 100 - Holds voting rights - More than 25% as 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 - 50
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Officer2010-08-13 ~ nowIIF 132 - Director → ME2010-08-13 ~ 2017-01-11IIF 70 - Director → ME2016-11-09 ~ nowIIF 22 - Director → ME2016-02-02 ~ nowIIF 4 - Secretary → ME2015-09-09 ~ 2016-02-02IIF 1 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 ~ nowIIF 71 - Director → MEIIF 24 - Director → ME2016-04-29 ~ 2017-01-13IIF 98 - Director → ME2016-04-29 ~ 2017-03-01IIF 2 - Secretary → ME2017-03-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-10-31 ~ 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% → OE2019-02-28 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-29 ~ 2016-10-31IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 52
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Officer2012-03-01 ~ nowIIF 130 - Director → ME2017-03-01 ~ nowIIF 67 - Director → ME2012-03-01 ~ 2017-01-11IIF 45 - Director → ME2017-03-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 53
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 147 - Right to appoint or remove directors as the trustees of a trust → OEIIF 147 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 147 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 147 - Has significant influence over the entity as the trustees of a trust → OE - 54
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 72 - Director → ME
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