1
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ 2023-12-31IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
2
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ 2023-12-30IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
3
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2018-02-26 ~ 2023-12-31IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
4
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ 2023-12-31IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
5
22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)
Beneficial owner
2022-09-20 ~ 2023-12-31IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
6
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-08-10 ~ 2023-12-31IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
7
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ 2023-12-31IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
8
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2017-12-04 ~ 2023-12-31IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
9
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ 2024-03-29IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
10
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ 2023-12-31IIF 4 - Has significant influence or control → OE
11
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2022-09-30 ~ 2023-06-14IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
12
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2018-02-26 ~ 2023-12-31IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
13
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ 2023-12-31IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
14
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2015-09-04 ~ 2023-12-31IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
15
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ 2023-12-31IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
16
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ 2023-12-31IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
17
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ 2023-12-31IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
18
22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-08-16 ~ 2023-12-31IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
19
YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Person with significant control
2016-08-13 ~ 2016-10-31IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE