1
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolvedIIF 50 - Director → ME
IIF 16 - Director → ME
2
The Link, 4th Floor, Lle Du Port, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ nowIIF 112 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Has significant influence over the entity as the trustees of a trust → OE
IIF 112 - Right to appoint or remove members as a member of a firm → OE
IIF 149 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 149 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 149 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 149 - Has significant influence over the entity as the trustees of a trust → OE
IIF 149 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Right to appoint or remove members as a member of a firm → OE
IIF 149 - Ownership of shares - More than 25% as trustees of a trust → OE
3
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 9 - Director → ME
IIF 23 - Director → ME
4
Ypp House, 6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,384 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 53 - Director → ME
5
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolvedIIF 18 - Director → ME
6
The Link 4th Floor, Ill Du Port, Mahe, SeychellesRegistered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence over the entity as the trustees of a trust → OE
IIF 89 - Right to appoint or remove members as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
IIF 147 - Has significant influence over the entity as the trustees of a trust → OE
IIF 147 - Right to appoint or remove members as a member of a firm → OE
IIF 147 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 147 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 147 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 147 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 147 - Ownership of shares - More than 25% as trustees of a trust → OE
7
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 34 - Director → ME
2023-06-07 ~ dissolvedIIF 19 - Director → ME
8
WOODLAND YORKSHIRE LIMITED - 2012-12-21
Ypp House, 6 Blenheim Terrace, LeedsActive Corporate (2 parents)
Equity (Company account)
-10,479,655 GBP2024-05-31
Officer
2016-06-23 ~ nowIIF 21 - Director → ME
2021-04-30 ~ nowIIF 68 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-25 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-21 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,938 GBP2024-12-31
Officer
2024-04-26 ~ nowIIF 140 - Director → ME
IIF 134 - Director → ME
10
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ nowIIF 127 - Has significant influence over the entity as the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 127 - Right to appoint or remove members as a member of a firm → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Has significant influence over the entity as the trustees of a trust → OE
IIF 108 - Right to appoint or remove members as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
11
22-24 Seale Street, St Helier, United KingdomRegistered Corporate (13 parents)
Beneficial owner
2022-03-25 ~ nowIIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Has significant influence over the entity as the trustees of a trust → OE
IIF 115 - Right to appoint or remove members as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 101 - Right to appoint or remove members as a member of a firm → OE
IIF 101 - Has significant influence over the entity as the trustees of a trust → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
12
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ nowIIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Has significant influence over the entity as the trustees of a trust → OE
IIF 129 - Right to appoint or remove members as a member of a firm → OE
IIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
IIF 98 - Right to appoint or remove members as a member of a firm → OE
IIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
13
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2024-05-16 ~ nowIIF 117 - Has significant influence over the entity as the trustees of a trust → OE
IIF 117 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 117 - Right to appoint or remove members as a member of a firm → OE
IIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 117 - Ownership of shares - More than 25% → OE
IIF 117 - Has significant influence or control → OE
IIF 117 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 25% → OE
IIF 117 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence over the entity as the trustees of a trust → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Right to appoint or remove members as a member of a firm → OE
14
6 Blenheim Terrace, Leeds, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 27 - Director → ME
2016-08-16 ~ nowIIF 11 - Director → ME
2016-11-09 ~ nowIIF 64 - Secretary → ME
15
6 Blenheim Terrace, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-295,991 GBP2022-02-28
Officer
2013-02-11 ~ dissolvedIIF 2 - Director → ME
16
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-07-27 ~ dissolvedIIF 13 - Director → ME
2017-07-21 ~ dissolvedIIF 29 - Director → ME
17
22-24 Seale Street, St Helier, JerseyRegistered Corporate (17 parents)
Beneficial owner
2022-08-24 ~ nowIIF 88 - Has significant influence over the entity as the trustees of a trust → OE
IIF 88 - Right to appoint or remove members as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 120 - Has significant influence over the entity as the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 120 - Right to appoint or remove members as a member of a firm → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
18
22-24 Seale Street, St Helier, JerseyRegistered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ nowIIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Has significant influence over the entity as the trustees of a trust → OE
IIF 144 - Right to appoint or remove members as a member of a firm → OE
IIF 144 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 110 - Right to appoint or remove members as a member of a firm → OE
IIF 110 - Has significant influence over the entity as the trustees of a trust → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
19
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2023-07-26 ~ nowIIF 121 - Right to appoint or remove members as a member of a firm → OE
IIF 121 - Has significant influence over the entity as the trustees of a trust → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 109 - Right to appoint or remove members as a member of a firm → OE
IIF 109 - Has significant influence over the entity as the trustees of a trust → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
20
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,591 GBP2024-12-31
Officer
2018-03-14 ~ nowIIF 30 - Director → ME
IIF 56 - Director → ME
21
22-24 Seale Street, St. Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ nowIIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 93 - Has significant influence over the entity as the trustees of a trust → OE
IIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 150 - Has significant influence over the entity as the trustees of a trust → OE
22
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-04 ~ nowIIF 132 - Right to appoint or remove members as a member of a firm → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence over the entity as the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 132 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 132 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 132 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 132 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
IIF 104 - Right to appoint or remove members as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 104 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
23
6 Blenheim Terrace, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 5 - Director → ME
24
Ypp House, 6 Blenheim Terrace, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,642 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 52 - Director → ME
25
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ nowIIF 118 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 118 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 118 - Right to appoint or remove members as a member of a firm → OE
IIF 118 - Has significant influence over the entity as the trustees of a trust → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 105 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 105 - Right to appoint or remove members as a member of a firm → OE
IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
26
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolvedIIF 8 - Director → ME
IIF 25 - Director → ME
27
22-24 Seale Street, St Helier, JerseyRegistered Corporate (11 parents)
Beneficial owner
2018-07-04 ~ nowIIF 122 - Has significant influence over the entity as the trustees of a trust → OE
IIF 122 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 122 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 122 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 122 - Right to appoint or remove members as a member of a firm → OE
IIF 122 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 107 - Has significant influence over the entity as the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 107 - Right to appoint or remove members as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
28
22-24 Seale Street, St Helier, JerseyRegistered Corporate (10 parents)
Beneficial owner
2023-07-19 ~ nowIIF 130 - Has significant influence over the entity as the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 114 - Has significant influence over the entity as the trustees of a trust → OE
29
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ nowIIF 116 - Has significant influence over the entity as the trustees of a trust → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 116 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 116 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 116 - Right to appoint or remove members as a member of a firm → OE
IIF 100 - Right to appoint or remove members as a member of a firm → OE
IIF 100 - Has significant influence over the entity as the trustees of a trust → OE
IIF 100 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 25% as a member of a firm → OE
30
195 Adel Lane, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 4 - Director → ME
31
22-24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2024-11-05 ~ nowIIF 124 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
IIF 124 - Has significant influence over the entity as the trustees of a trust → OE
IIF 124 - Right to appoint or remove members as a member of a firm → OE
IIF 124 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 124 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 124 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 124 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 90 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 90 - Right to appoint or remove members as a member of a firm → OE
IIF 90 - Has significant influence over the entity as the trustees of a trust → OE
32
22-24 Seale Street, St Helier, JerseyRegistered Corporate (18 parents)
Beneficial owner
2021-06-28 ~ nowIIF 123 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 123 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 123 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 123 - Right to appoint or remove members as a member of a firm → OE
IIF 123 - Has significant influence over the entity as the trustees of a trust → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 102 - Right to appoint or remove members as a member of a firm → OE
IIF 102 - Has significant influence over the entity as the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
33
22-24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ nowIIF 106 - Right to appoint or remove members as a member of a firm → OE
IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 133 - Right to appoint or remove members as a member of a firm → OE
IIF 133 - Has significant influence over the entity as the trustees of a trust → OE
34
SIGNATURE BLACK PROPERTY LIMITED - 2016-08-04
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 38 - Director → ME
35
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (13 parents)
Beneficial owner
2018-07-09 ~ nowIIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Has significant influence over the entity as the trustees of a trust → OE
IIF 125 - Right to appoint or remove members as a member of a firm → OE
IIF 125 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 125 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 125 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 125 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 125 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 99 - Has significant influence over the entity as the trustees of a trust → OE
IIF 99 - Right to appoint or remove members as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 99 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
36
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ nowIIF 126 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 126 - Right to appoint or remove members as a member of a firm → OE
IIF 126 - Has significant influence over the entity as the trustees of a trust → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 126 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 97 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Has significant influence over the entity as the trustees of a trust → OE
IIF 97 - Right to appoint or remove members as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 25% as a member of a firm → OE
37
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ nowIIF 92 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Right to appoint or remove members as a member of a firm → OE
IIF 92 - Has significant influence over the entity as the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 119 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 119 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 119 - Right to appoint or remove members as a member of a firm → OE
IIF 119 - Has significant influence over the entity as the trustees of a trust → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Right to appoint or remove directors as the trustees of a trust → OE
38
6 Blenheim Terrace, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolvedIIF 1 - Director → ME
IIF 15 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
22-24 Seale Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2020-03-12 ~ nowIIF 86 - Has significant influence over the entity as the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
40
YORKSHIRE PROSPERITY ENTERPRISE LIMITED - 2020-10-27
6 Blenheim Terrace, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,253 GBP2023-12-31
Officer
2017-07-21 ~ dissolvedIIF 31 - Director → ME
2017-07-27 ~ dissolvedIIF 57 - Director → ME
41
22 - 24 Seale Street, St Helier, JerseyRegistered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ nowIIF 128 - Right to appoint or remove members as a member of a firm → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 128 - Has significant influence over the entity as the trustees of a trust → OE
IIF 128 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 128 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 103 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 103 - Right to appoint or remove members as a member of a firm → OE
IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
42
6 Blenheim Terrace, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 51 - Director → ME
IIF 17 - Director → ME
43
YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, LeedsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,212,780 GBP2024-12-31
Officer
2016-11-09 ~ nowIIF 22 - Director → ME
2010-08-13 ~ nowIIF 55 - Director → ME
2016-02-02 ~ nowIIF 63 - Secretary → ME
44
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
490,968 GBP2024-12-31
Officer
2016-04-29 ~ nowIIF 26 - Director → ME
IIF 37 - Director → ME
2017-03-01 ~ nowIIF 66 - Secretary → ME
Person with significant control
2019-02-28 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
YPP LIMITED - 2017-01-27
6 Blenheim Terrace, LeedsActive Corporate (3 parents)
Equity (Company account)
-542,099 GBP2024-12-31
Officer
2017-03-01 ~ nowIIF 49 - Director → ME
2012-03-01 ~ nowIIF 54 - Director → ME
2017-03-01 ~ nowIIF 67 - Secretary → ME
46
The Link 4th Floor, Ile Du Port, Mahe, SeychellesRegistered Corporate (2 parents)
Beneficial owner
2023-06-07 ~ nowIIF 148 - Has significant influence over the entity as the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 148 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 148 - Ownership of shares - More than 25% as trustees of a trust → OE
47
6 Blenheim Terrace, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,827 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 36 - Director → ME