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, Zaid
- British born in July 1991
Al-najafi, Zaid
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 16, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 26 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 36 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 46 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 56, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 6
- 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 11
- 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 18
- 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 19
- 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 20
- 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 21
- 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
Mr Zaid Al-najafi
Resident in England
Registered addresses and corresponding companies6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 35
- 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 36
- Registered addresses and corresponding companies
Al-najafi, Zaid
6, Blenheim Terrace, Leeds, LS2 9HZ
IIF 376 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom
IIF 386 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 396, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom
IIF 40 IIF 41Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ
IIF 42
- 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 43
- British born in July 1991Registered addresses and corresponding companies
Zaid Al-najafi
- Registered addresses and corresponding companies
Al-najafi, Abdulaziz
- British born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies - British company director born in January 1983
Al-nejaifi Al-khaldi, Abdulaziz
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Alnajafi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 57
- 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 63
- British born in July 1955Registered addresses and corresponding companies
Mohammad Al-najafi
- British born in January 1983Registered addresses and corresponding companies
Abdul Aziz Al-najafi
6, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 82
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-najafi
7016, Bishr Bin Harith, Jedddah, Saudi Arabia
IIF 83
- British born in July 1991
Mr Zaid Al-najafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991Registered addresses and corresponding companies
Zaid Mohammad Al-najafi
- Saudi Arabian director born in July 1955
Al-najafi, Mohammad
Resident in Saudi Arabia
Registered addresses and corresponding companies - British director born in July 1955
Al-najafi, Mohammed Abdulaziz
Resident in Saudi Arabia
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 1096, Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 110 IIF 1116 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England
IIF 112Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England
IIF 113Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 114
- 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 115
- 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 116
- 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 117
- 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 118
- British born in January 1983Registered addresses and corresponding companies
Abdulaziz Al-nejaifi Al-khaldi
- British born in July 1955Registered addresses and corresponding companies
Mohammad Abdul Aziz Al-najafi
- British born in January 1983
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mohammad Al-nejaifi Al-khaldi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
IIF 143
- 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 1983Registered addresses and corresponding companies
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
Related profiles found in government register
Offspring entities and appointments
54
- 1
162 WOODHOUSE LANE LIMITED
136914886 Blenheim Terrace, Leeds, EnglandDissolved Corporate (6 parents)Equity (Company account)-55,600 GBP2023-10-31Officer2021-12-01 ~ 2023-07-22IIF 32 - Director → ME2021-10-20 ~ 2023-07-22IIF 11 - Director → MEPerson with significant control2021-10-20 ~ 2023-09-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2
180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
12028641Flat 1 180 Finborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,880 GBP2024-06-30Officer2019-06-03 ~ 2020-04-30IIF 21 - Director → MEPerson with significant control2019-06-03 ~ 2020-04-30IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 36 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-08-22 ~ dissolvedIIF 115 - Director → MEIIF 8 - Director → ME
- 4The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-11-30 ~ nowIIF 147 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 - Has significant influence over the entity as the trustees of a trust → OEIIF 102 - Right to appoint or remove directors as the trustees of a trust → OEIIF 102 - Has significant influence over the entity as the trustees of a trust → OE
- 5
39 NEVILLE COURT LIMITED
134983836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 12 - Director → MEIIF 31 - Director → ME - 6
50 MANOR HOUSE LIMITED
13302901Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Officer2021-03-30 ~ nowIIF 114 - Director → ME - 7
ACE LODGE INVESTMENTS LIMITED
149208156 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 9 - Director → ME - 8
ACE LODGE LIMITED
OE032053The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-12-30 ~ nowIIF 146 - Has significant influence over the entity as the trustees of a trust → OEIIF 146 - Right to appoint or remove directors as the trustees of a trust → OEIIF 146 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 146 - Holds voting rights - More than 25% as 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 - 9
ACE LODGE REAL ESTATE LIMITED
149211536 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-06-07 ~ dissolvedIIF 10 - Director → ME2023-12-06 ~ dissolvedIIF 55 - Director → ME - 10
WOODLAND YORKSHIRE LIMITED
- 2012-12-21 08074695Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer2014-01-01 ~ 2015-06-01IIF 18 - Director → ME2016-06-23 ~ nowIIF 6 - Director → ME2012-12-11 ~ 2023-03-01IIF 118 - Director → ME2013-08-07 ~ 2014-01-22IIF 26 - Director → ME2021-04-30 ~ nowIIF 42 - Secretary → MEPerson with significant control2018-11-21 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-21IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE2018-11-21 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-25 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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)Equity (Company account)3,938 GBP2024-12-31Officer2024-04-26 ~ nowIIF 143 - Director → MEIIF 43 - Director → ME - 12
ALPHABET ENTERPRISES LIMITED
OE00750322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2018-02-13 ~ nowIIF 98 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 98 - Has significant influence over a firm which controls the entity → OEIIF 98 - Has significant influence over the entity as the trustees of a trust → OEIIF 98 - Right to appoint or remove directors as the trustees of a trust → OE2018-02-13 ~ 2023-12-31IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 67 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 67 - Right to appoint or remove directors as the trustees of a trust → OEIIF 67 - Has significant influence over the entity as the trustees of a trust → OE2018-02-13 ~ nowIIF 131 - Has significant influence over the entity as the trustees of a trust → OEIIF 131 - Has significant influence over a firm which controls the entity → OEIIF 131 - Right to appoint or remove directors as the trustees of a trust → OEIIF 131 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE - 13
BLACK CAVIAR HOLDINGS LIMITED
OE03071322-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner2022-03-25 ~ nowIIF 119 - Right to appoint or remove members as a member of a firm → OEIIF 119 - Has significant influence over the entity as the trustees of a trust → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Right to appoint or remove directors as the trustees of a trust → OE2022-03-25 ~ 2023-12-30IIF 72 - Right to appoint or remove directors as the trustees of a trust → OEIIF 72 - Has significant influence over the entity as the trustees of a trust → OE2022-03-25 ~ nowIIF 91 - Right to appoint or remove members as a member of a firm → OEIIF 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 91 - Has significant influence or control as a member of a firm → OE - 14
BLACK CAVIAR PROPERTY LIMITED
OE00380722 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)Beneficial owner2015-09-26 ~ 2023-12-31IIF 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 → OE2019-01-28 ~ 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 → OEIIF 88 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 88 - Has significant influence over a firm which controls the entity → OEIIF 133 - Has significant influence over a firm which controls the entity → OEIIF 133 - Right to appoint or remove directors as the trustees of a trust → OEIIF 133 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 133 - Has significant influence over the entity as the trustees of a trust → OE - 15
CAMBRIDGE HOUSE PROPERTY LIMITED
OE03315222-24 Seale Street, St. Helier, JerseyRegistered Corporate (9 parents)Beneficial owner2024-05-16 ~ nowIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 121 - Right to appoint or remove directors as the trustees of a trust → OEIIF 121 - Has significant influence over the entity as the trustees of a trust → OE - 16
CENTURY CONSTRUCTION LIMITED
103324976 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)-4,609 GBP2024-12-31Officer2016-08-16 ~ nowIIF 22 - Director → ME2016-11-09 ~ nowIIF 4 - Director → ME2016-11-09 ~ 2017-01-11IIF 108 - Director → ME2016-08-16 ~ 2016-11-09IIF 52 - Secretary → ME2016-11-09 ~ nowIIF 38 - Secretary → ME - 17
COCO FOODS LTD
083971216 Blenheim Terrace, LeedsDissolved Corporate (3 parents)Equity (Company account)-295,991 GBP2022-02-28Officer2013-02-11 ~ dissolvedIIF 25 - Director → ME - 18
CONSTRUCTION ENTERPRISE LIMITED
108778126 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2017-07-27 ~ dissolvedIIF 34 - Director → ME2017-07-21 ~ dissolvedIIF 16 - Director → ME2017-07-27 ~ 2020-04-07IIF 105 - Director → ME - 19
CRESCENT ENTERPRISES LIMITED
OE01702422-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)Beneficial owner2022-08-24 ~ 2024-11-08IIF 124 - Right to appoint or remove directors as the trustees of a trust → OEIIF 124 - Has significant influence over the entity as the trustees of a trust → OE2022-08-24 ~ 2023-12-31IIF 75 - Right to appoint or remove directors as the trustees of a trust → OEIIF 75 - Has significant influence over the entity as the trustees of a trust → OE2022-08-24 ~ 2024-11-08IIF 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 → OE - 20
CRESCENT HOLDINGS LIMITED
OE00077222-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2022-09-20 ~ 2023-12-31IIF 82 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 82 - Has significant influence over the entity as the trustees of a trust → OEIIF 82 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 82 - Right to appoint or remove directors as the trustees of a trust → OEIIF 103 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 103 - Holds voting rights - More than 25% as 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 → OEIIF 138 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 138 - Right to appoint or remove directors as the trustees of a trust → OEIIF 138 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 138 - Has significant influence over the entity as the trustees of a trust → OE - 21
EGPL HOLDINGS LIMITED
OE03060422-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-26 ~ nowIIF 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 148 - Right to appoint or remove directors as the trustees of a trust → OEIIF 148 - Has significant influence over the entity as the trustees of a trust → OE - 22
EGPL PROPERTY LIMITED
OE00471322-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2023-07-26 ~ nowIIF 125 - Right to appoint or remove directors as the trustees of a trust → OEIIF 125 - Has significant influence over the entity as the trustees of a trust → OEIIF 99 - Has significant influence over the entity as the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as the trustees of a trust → OE2023-07-26 ~ 2023-12-31IIF 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 → OE - 23
ESTATES MANAGEMENT SERVICES LIMITED
112558746 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)-18,591 GBP2024-12-31Officer2018-03-14 ~ nowIIF 5 - Director → MEIIF 112 - Director → ME - 24
GEORGE HOUSE INVESTMENTS LIMITED
OE03226422-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-02-12 ~ nowIIF 49 - 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 150 - Has significant influence over the entity as the trustees of a trust → OEIIF 150 - Right to appoint or remove directors as the trustees of a trust → OE - 25
GOODWOOD ESTATES LIMITED
OE00386822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2017-12-06 ~ 2023-12-31IIF 74 - Right to appoint or remove directors as the trustees of a trust → OEIIF 74 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 94 - Right to appoint or remove directors as the trustees of a trust → OEIIF 94 - Has significant influence over the entity as the trustees of a trust → OEIIF 136 - Right to appoint or remove directors as the trustees of a trust → OEIIF 136 - 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 28 - Director → ME - 27
INFINITY CONSTRUCTION ENTERPRISE LIMITED
132741626 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)188,509 GBP2024-12-31Officer2021-03-17 ~ 2023-06-16IIF 33 - Director → MEIIF 15 - Director → ME2021-03-17 ~ 2023-06-16IIF 39 - Secretary → ME - 28
ISRA INVESTMENT LTD
12312382Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer2022-08-01 ~ nowIIF 113 - Director → ME2019-11-25 ~ 2020-05-07IIF 23 - Director → ME - 29
JEFFERSON INVESTMENTS LIMITED
OE00754422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2020-12-23 ~ 2023-12-31IIF 69 - Has significant influence over the entity as the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as the trustees of a trust → OE2020-12-23 ~ nowIIF 122 - Has significant influence over the entity as the trustees of a trust → OEIIF 122 - Right to appoint or remove directors as the trustees of a trust → OEIIF 95 - Has significant influence over the entity as the trustees of a trust → OEIIF 95 - Right to appoint or remove directors as the trustees of a trust → OE - 30
KELSO ROAD INVESTMENTS LIMITED
136209226 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 30 - Director → MEIIF 14 - Director → ME - 31
MAAN INVESTMENTS LIMITED
OE00329422-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner2018-07-04 ~ nowIIF 126 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 126 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 126 - Right to appoint or remove directors as the trustees of a trust → OEIIF 126 - Has significant influence over the entity as the trustees of a trust → OE2017-11-02 ~ 2023-12-31IIF 73 - Right to appoint or remove directors as the trustees of a trust → OEIIF 73 - Has significant influence over the entity as the trustees of a trust → OE2018-07-04 ~ nowIIF 97 - Has significant influence over the entity as the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as the trustees of a trust → OE - 32
MERRION GARDENS LIMITED
OE03061322-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2023-07-19 ~ nowIIF 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 → OE2023-07-19 ~ 2024-03-29IIF 79 - Has significant influence or control → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares - More than 25% → OE2023-07-19 ~ nowIIF 134 - Right to appoint or remove directors as the trustees of a trust → OEIIF 134 - Has significant influence over the entity as the trustees of a trust → OE - 33
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE00381322-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 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 → OEIIF 90 - Has significant influence over the entity as the trustees of a trust → OEIIF 90 - Right to appoint or remove directors as the trustees of a trust → OE2021-06-28 ~ 2023-12-31IIF 66 - Has significant influence or control → OE - 34
OTLEY ROAD INVESTMENTS LIMITED
135503836 Blenheim Terrace, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)-21,531 GBP2023-08-31Officer2021-08-05 ~ 2023-07-22IIF 29 - Director → MEIIF 13 - Director → ME - 35
RED MARBLE LTD
07175834195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 27 - Director → ME - 36
RIMAL INVESTMENTS LIMITED
OE02642322-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2022-09-30 ~ 2023-06-14IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 64 - Right to appoint or remove directors as the trustees of a trust → OEIIF 64 - Has significant influence over the entity as the trustees of a trust → OEIIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 128 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 128 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 128 - Right to appoint or remove directors as the trustees of a trust → OEIIF 128 - Has significant influence over the entity as the trustees of a trust → OE2022-09-30 ~ 2023-06-14IIF 86 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 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 86 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 83 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 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 83 - Holds voting rights - More than 25% as trustees of a trust → OE2024-11-05 ~ nowIIF 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 - 37
ROSE GOLD ESTATES LIMITED
OE00328822-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2021-06-28 ~ nowIIF 92 - Has significant influence over the entity as the trustees of a trust → OEIIF 92 - Right to appoint or remove directors as the trustees of a trust → OEIIF 127 - Has significant influence over the entity as the trustees of a trust → OEIIF 127 - Right to appoint or remove directors as the trustees of a trust → OE2015-11-10 ~ 2023-12-31IIF 65 - 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)Equity (Company account)-135,053 GBP2024-01-31Officer2023-01-31 ~ 2025-05-14IIF 56 - Director → MEPerson with significant control2023-01-31 ~ 2025-05-14IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE2023-01-31 ~ 2025-05-08IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 39
SIGNATURE BLACK HOLDINGS LIMITED
OE00549722-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-13 ~ 2025-04-15IIF 96 - Right to appoint or remove directors as the trustees of a trust → OEIIF 96 - Has significant influence over the entity as the trustees of a trust → OE2018-08-13 ~ 2023-12-31IIF 81 - Has significant influence over the entity as the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as the trustees of a trust → OE2018-08-13 ~ 2025-04-15IIF 137 - Has significant influence over the entity as the trustees of a trust → OEIIF 137 - Right to appoint or remove directors as the trustees of a trust → OE - 40
SIGNATURE BLACK PROPERTY LIMITED
- 2016-08-04 10220138Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 57 - Director → ME - 41
SQUARE SEVEN PROPERTY LIMITED
OE00386222 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner2018-07-09 ~ nowIIF 129 - Right to appoint or remove directors as the trustees of a trust → OEIIF 129 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 129 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 129 - Has significant influence over the entity as the trustees of a trust → OEIIF 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 → OE2018-06-14 ~ 2023-12-31IIF 78 - Right to appoint or remove directors as the trustees of a trust → OEIIF 78 - Has significant influence over the entity as the trustees of a trust → OE - 42
ST ALBANS ESTATES LIMITED
OE00551322 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)Beneficial owner2018-08-31 ~ nowIIF 87 - 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 → OE2018-08-31 ~ 2018-12-31IIF 70 - Right to appoint or remove directors as the trustees of a trust → OEIIF 70 - Has significant influence over the entity as the trustees of a trust → OE2018-08-31 ~ nowIIF 130 - Right to appoint or remove directors as the trustees of a trust → OEIIF 130 - Has significant influence over the entity as the trustees of a trust → OE - 43
ST JAMES HOLDINGS LIMITED
OE00538422 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2020-10-26 ~ 2023-12-31IIF 68 - Has significant influence over the entity as the trustees of a trust → OEIIF 68 - Right to appoint or remove directors as the trustees of a trust → OE2020-10-26 ~ nowIIF 123 - Has significant influence over the entity as the trustees of a trust → OEIIF 123 - Right to appoint or remove directors as the trustees of a trust → 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 → OE - 44
ST JOHNS REAL ESTATE LIMITED
149210506 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2023-06-07 ~ dissolvedIIF 7 - Director → MEIIF 24 - Director → MEPerson with significant control2023-06-07 ~ dissolvedIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE - 45
TREVE INVESTMENTS LIMITED
OE01890422-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-03-12 ~ nowIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OEIIF 71 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE - 46
YORKSHIRE PROSPERITY ENTERPRISE LIMITED
- 2020-10-27 108787976 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,253 GBP2023-12-31Officer2017-07-27 ~ 2020-04-07IIF 106 - Director → ME2017-07-27 ~ dissolvedIIF 116 - Director → ME2017-07-21 ~ dissolvedIIF 17 - Director → ME - 47
X & X HOLDINGS LIMITED
OE00539822 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner2018-08-10 ~ 2023-12-31IIF 80 - Right to appoint or remove directors as the trustees of a trust → OEIIF 80 - Has significant influence over the entity as the trustees of a trust → OE2018-08-10 ~ nowIIF 132 - Has significant influence over the entity as the trustees of a trust → OEIIF 132 - Right to appoint or remove directors as the trustees of a trust → OEIIF 93 - Has significant influence over the entity as the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as the trustees of a trust → OE - 48
Y&D HOLDCO LIMITED
149843796 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer2023-07-06 ~ nowIIF 2 - Director → MEIIF 110 - Director → ME - 49
YELLAND INVESTMENTS LIMITED
OE00052622-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)Beneficial owner2022-08-16 ~ 2023-12-31IIF 139 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 139 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 139 - Right to appoint or remove directors as the trustees of a trust → OEIIF 139 - Has significant influence over the entity as the trustees of a trust → OE2022-08-16 ~ 2024-10-11IIF 135 - Right to appoint or remove members as a member of a firm → OEIIF 135 - Right to appoint or remove directors as the trustees of a trust → OEIIF 135 - Has significant influence over the entity as the trustees of a trust → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 101 - 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 → OE - 50
YORKSHIRE PROSPERITY PLC
- 2012-08-20 073457986 Blenheim Terrace, LeedsActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer2010-08-13 ~ nowIIF 111 - Director → ME2016-11-09 ~ nowIIF 1 - Director → ME2010-08-13 ~ 2017-01-11IIF 36 - Director → ME2016-02-02 ~ nowIIF 37 - Secretary → ME2015-09-09 ~ 2016-02-02IIF 50 - Secretary → MEPerson with significant control2016-08-13 ~ 2016-10-31IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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)Equity (Company account)490,968 GBP2024-12-31Officer2016-04-29 ~ 2017-01-13IIF 107 - Director → ME2016-04-29 ~ nowIIF 53 - Director → MEIIF 3 - Director → ME2016-04-29 ~ 2017-03-01IIF 51 - Secretary → ME2017-03-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-29 ~ 2016-10-31IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2016-10-31 ~ 2019-02-28IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-28 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
YPP LIMITED
- 2017-01-27 079711706 Blenheim Terrace, LeedsActive Corporate (6 parents)Equity (Company account)-542,099 GBP2024-12-31Officer2017-03-01 ~ nowIIF 20 - Director → ME2012-03-01 ~ 2017-01-11IIF 19 - Director → ME2012-03-01 ~ nowIIF 109 - Director → ME2017-03-01 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 53
ZERO PROPERTY INVESTMENTS LIMITED
OE030656The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowIIF 149 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 149 - Right to appoint or remove directors as the trustees of a trust → OEIIF 149 - Has significant influence over the entity as the trustees of a trust → OEIIF 149 - Ownership of shares - More than 25% as trustees of a trust → OE - 54
ZERO REAL ESTATE LIMITED
130712946 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer2020-12-08 ~ nowIIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.