The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mohammad Al-najafi
Mohammad Al-najafi
British born in July 1955Registered addresses and corresponding companiesMohammad Al-najafi
British, born in July 1955Registered addresses and corresponding companies
IIF 18
2957, Salmah Ibn Thabit, Jeddah, Saudi Arabia, Saudi Arabia
Mohammad Abdul Aziz Al-najafi
British born in July 1955Registered addresses and corresponding companiesAbdulaziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 21 7016, Bishr Bin Harith, Jedddah, Saudi Arabia
Abdul Aziz Al-najafi
British born in January 1983Registered addresses and corresponding companies
IIF 22 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mr Abdul Aziz Al-najafi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAbdulaziz Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAl Najafi, Mohammed
British banker born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 47 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England
Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companies
IIF 48 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Mr Mohammad Al-najafi
Saudi Arabian born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-najafi, Abdulaziz
Registered addresses and corresponding companiesAl-najafi, Mohammed Abdul Aziz
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 54 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Al-najafi, Abdul Aziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-najafi, Abdul Aziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesMr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Registered addresses and corresponding companiesAl-najafi, Mohammed Abdulaziz
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Abdulaziz Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 74 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Alnajafi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
Al-najafi, Mohammad Abdul Aziz, Dr
British director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 76 6, Blenheim Terrace, Leeds, LS2 9HZ, England
Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
British born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 82 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz
British managing director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 83 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-najafi, Mohammad
Saudi Arabian director born in July 1955Resident in Saudi Arabia
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz Mohammad
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesAl-nejaifi Al-khaldi, Abdulaziz Mohammad
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 89 Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Al-nejaifi Al-khaldi, Abdulaziz Mohammad
British managing director born in January 1983Resident in England
Registered addresses and corresponding companiesMohammad Al-nejaifi Al-khaldi, Abdulaziz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer
2023-08-22 ~ dissolvedIIF 86 - Director → ME - 2 The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-11-30 ~ nowIIF 70 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 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 → OEIIF 70 - Ownership of shares - More than 25% as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove members as a member of a firm → OEIIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2021-07-07 ~ dissolvedIIF 63 - Director → ME
- 4 Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-72,384 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 89 - Director → ME
- 5 The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (10 parents)Beneficial owner 2023-12-30 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence over the entity as the trustees of a trust → OEIIF 68 - Right to appoint or remove members as a member of a firm → OEIIF 68 - Right to appoint or remove directors as the trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 68 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 68 - Ownership of shares - More than 25% as a member of a firm → OEIIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2023-12-06 ~ dissolvedIIF 80 - Director → ME
- 7WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Person with significant control 2018-11-21 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-25 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)3,938 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 94 - Director → ME
- 9 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ 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 40 - Right to appoint or remove members as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OE
- 10 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence over the entity as the trustees of a trust → OEIIF 28 - Right to appoint or remove members as a member of a firm → OEIIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2019-01-28 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
- 12 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2024-05-16 ~ nowIIF 30 - Has significant influence over the entity as the trustees of a trust → OEIIF 30 - Ownership of shares - More than 25% as a member of a firm → OEIIF 30 - Right to appoint or remove members as a member of a firm → OEIIF 30 - Right to appoint or remove directors as the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Has significant influence or control → OEIIF 30 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-08-16 ~ nowIIF 65 - Director → ME
- 14 6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)Equity (Company account)-295,991 GBP2022-02-28Officer 2013-02-11 ~ dissolvedIIF 56 - Director → ME
- 15 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ dissolvedIIF 67 - Director → ME
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ nowIIF 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Right to appoint or remove members as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)Beneficial owner 2023-07-26 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OEIIF 48 - Right to appoint or remove members as a member of a firm → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
- 18 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ nowIIF 34 - Right to appoint or remove members as a member of a firm → OEIIF 34 - Has significant influence over the entity as the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
- 19 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-18,591 GBP2024-12-31Officer 2018-03-14 ~ nowIIF 92 - Director → ME
- 20 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2024-02-12 ~ 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 → OE
- 21 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-04 ~ nowIIF 45 - Right to appoint or remove members as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Ownership of shares - More than 25% as a member of a firm → OEIIF 45 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 45 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 22 6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-18 ~ dissolvedIIF 59 - Director → ME
- 23 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 88 - Director → ME
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ nowIIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 31 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 31 - Ownership of shares - More than 25% as a member of a firm → OEIIF 31 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OEIIF 31 - Right to appoint or remove members as a member of a firm → OEIIF 31 - Has significant influence over the entity as the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 25 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (4 parents)Officer 2021-09-14 ~ dissolvedIIF 62 - Director → ME
- 26 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-07-04 ~ nowIIF 35 - Has significant influence over the entity as the trustees of a trust → OEIIF 35 - Ownership of shares - More than 25% as a member of a firm → OEIIF 35 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as the trustees of a trust → OEIIF 35 - Right to appoint or remove members as a member of a firm → OEIIF 35 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 27 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ nowIIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ nowIIF 29 - Has significant influence over the entity as the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 29 - Ownership of shares - More than 25% as a member of a firm → OEIIF 29 - Right to appoint or remove members as a member of a firm → OE
- 29 195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 58 - Director → ME
- 30 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2024-11-05 ~ nowIIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence over the entity as the trustees of a trust → OEIIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 37 - Ownership of shares - More than 25% as a member of a firm → OEIIF 37 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
- 31 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2021-06-28 ~ nowIIF 36 - Ownership of shares - More than 25% as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 36 - Right to appoint or remove directors as the trustees of a trust → OEIIF 36 - Right to appoint or remove members as a member of a firm → OEIIF 36 - Has significant influence over the entity as the trustees of a trust → OEIIF 36 - Has significant influence or control as a member of a firm → OE
- 32 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Right to appoint or remove members as a member of a firm → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 33SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04 Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 75 - Director → ME
- 34 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-07-09 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence over the entity as the trustees of a trust → OEIIF 38 - Right to appoint or remove members as a member of a firm → OEIIF 38 - Right to appoint or remove directors as the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 38 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 38 - Ownership of shares - More than 25% as a member of a firm → OEIIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ nowIIF 39 - Right to appoint or remove directors as the trustees of a trust → OEIIF 39 - Right to appoint or remove members as a member of a firm → OEIIF 39 - Has significant influence over the entity as the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares - More than 25% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 36 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ nowIIF 32 - Ownership of shares - More than 25% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 32 - Right to appoint or remove members as a member of a firm → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
- 37 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Officer 2023-06-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 38 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-03-12 ~ nowIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ dissolvedIIF 93 - Director → ME - 40 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ nowIIF 41 - Right to appoint or remove members as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares - More than 25% as a member of a firm → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 41 6 Blenheim Terrace, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,980 GBP2024-12-31Officer 2023-07-06 ~ nowIIF 87 - Director → ME
- 42YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ nowIIF 91 - Director → ME
- 43 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ nowIIF 83 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ nowIIF 90 - Director → ME
- 45 The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2023-06-07 ~ nowIIF 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 → OEIIF 69 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 82 - Director → ME
Ceased
31
- 1 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)-55,600 GBP2023-10-31Officer 2021-12-01 ~ 2023-07-22IIF 64 - Director → ME
- 2WOODLAND YORKSHIRE LIMITED - 2012-12-21 Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (3 parents)Equity (Company account)-10,479,655 GBP2024-05-31Officer 2012-12-11 ~ 2023-03-01IIF 76 - Director → ME 2013-08-07 ~ 2014-01-22IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 3 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2018-02-13 ~ 2023-12-31IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 4 22-24 Seale Street, St Helier, United KingdomRegistered Corporate (14 parents)Beneficial owner 2022-03-25 ~ 2023-12-30IIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (16 parents)Beneficial owner 2015-09-26 ~ 2023-12-31IIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 6 6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-4,609 GBP2024-12-31Officer 2016-11-09 ~ 2017-01-11IIF 73 - Director → ME 2016-08-16 ~ 2016-11-09IIF 53 - Secretary → ME
- 7 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-07-27 ~ 2020-04-07IIF 84 - Director → ME
- 8 22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)Beneficial owner 2022-08-24 ~ 2023-12-31IIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 9 22-24 Seale Street, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-09-20 ~ 2023-12-31IIF 19 - Has significant influence over the entity as the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OEIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 10 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2023-07-26 ~ 2023-12-31IIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 11 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2017-12-06 ~ 2023-12-31IIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 12 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)188,509 GBP2024-12-31Officer 2021-03-17 ~ 2023-06-16IIF 66 - Director → ME
- 13 Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-60,642 GBP2024-12-31Officer 2019-11-25 ~ 2020-05-07IIF 60 - Director → ME
- 14 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2020-12-23 ~ 2023-12-31IIF 6 - Has significant influence over the entity as the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 15 22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)Beneficial owner 2017-11-02 ~ 2023-12-31IIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 16 22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner 2023-07-19 ~ 2024-03-29IIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% → OE
- 17 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2021-06-28 ~ 2023-12-31IIF 3 - Has significant influence or control → OE
- 18 6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,531 GBP2023-08-31Officer 2021-08-05 ~ 2023-07-22IIF 61 - Director → ME
- 19 22-24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2022-09-30 ~ 2023-06-14IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20 22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)Beneficial owner 2015-11-10 ~ 2023-12-31IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 21 6 Blenheim Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-135,053 GBP2024-01-31Officer 2023-01-31 ~ 2025-05-14IIF 81 - Director → MEPerson with significant control 2023-01-31 ~ 2025-05-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE 2023-01-31 ~ 2025-05-14IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 22 22-24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-13 ~ 2023-12-31IIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 23 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (14 parents)Beneficial owner 2018-06-14 ~ 2023-12-31IIF 14 - Has significant influence over the entity as the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 24 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (22 parents)Beneficial owner 2018-08-31 ~ 2018-12-31IIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 25 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2020-10-26 ~ 2023-12-31IIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 26
WINX INVESTMENTS LIMITED
- nowYORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27 6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,253 GBP2023-12-31Officer 2017-07-27 ~ 2020-04-07IIF 85 - Director → ME - 27 22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (20 parents)Beneficial owner 2018-08-10 ~ 2023-12-31IIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 28 22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-16 ~ 2023-12-31IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Has significant influence over the entity as the trustees of a trust → OEIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE 2022-08-16 ~ 2024-10-11IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove members as a member of a firm → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
- 29YORKSHIRE PROSPERITY PLC - 2012-08-20 6 Blenheim Terrace, LeedsActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,212,780 GBP2024-12-31Officer 2010-08-13 ~ 2017-01-11IIF 54 - Director → ME 2015-09-09 ~ 2016-02-02IIF 51 - Secretary → MEPerson with significant control 2016-08-13 ~ 2016-10-31IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)490,968 GBP2024-12-31Officer 2016-04-29 ~ 2017-01-13IIF 72 - Director → ME 2016-04-29 ~ 2017-03-01IIF 52 - Secretary → MEPerson with significant control 2016-04-29 ~ 2016-10-31IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE 2016-10-31 ~ 2019-02-28IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 31YPP LIMITED - 2017-01-27 6 Blenheim Terrace, LeedsActive Corporate (4 parents)Equity (Company account)-542,099 GBP2024-12-31Officer 2012-03-01 ~ 2017-01-11IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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