1
Wescott House Lower Ground Floor, Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 41 - Director → ME
2
Citispace House, 45 Byron Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 55 - Director → ME
3
1-7 Station Road, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
~ 1999-03-31
IIF 52 - Director → ME
5
CITIGARDEN LIVING LIMITED
- now 11260591CITIGARDEN HOTEL LIMITED
- 2021-12-01
11260591 Citispace South, 11 Regent Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-20 ~ 2024-06-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Citispace South, 11 Regent Street, Leeds
Active Corporate (7 parents, 4 offsprings)
Officer
2005-01-10 ~ now
IIF 39 - Director → ME
7
CITISPACE PROPERTIES LIMITED
- now 04529907IMCO (242002) LIMITED
- 2010-05-04
04529907 04597606, 04529912, 05858115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citispace South, 11 Regent Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-10-31 ~ dissolved
IIF 36 - Director → ME
8
Citispace South, Regent Street, Leeds
Active Corporate (8 parents)
Officer
2005-01-10 ~ now
IIF 38 - Director → ME
9
CITISPACE VENTURES LIMITED - now
BYRON DEVELOPMENTS LIMITED - 2010-07-20
CITISPACE CONSULTANCY LIMITED - 2007-05-31
SO COMMUNICATIONS LTD.
- 2007-02-05
04031211TU.TELECOMMUNICATIONS LTD
- 2003-04-03
04031211 Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-07-11 ~ 2003-05-01
IIF 50 - Director → ME
10
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
05265007 04093687, 09306193, 11087065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 53 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2014-12-03 ~ now
IIF 17 - Director → ME
11
5 Gloucester Gate, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Park Square East, Leeds, England
Active Corporate (25 parents)
Officer
2000-09-22 ~ 2002-11-14
IIF 49 - Director → ME
13
3 Park Square East, Leeds, England
Active Corporate (27 parents)
Officer
2000-09-22 ~ 2004-10-05
IIF 51 - Director → ME
14
Citispace South, Regent Street, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2015-04-30
IIF 40 - Director → ME
15
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
1995-03-13 ~ now
IIF 33 - Director → ME
16
53 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 45 - Director → ME
2007-11-20 ~ now
IIF 59 - Secretary → ME
17
HONEYSUCKLE FASHIONS LIMITED
- now 01320820 Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
~ 1999-03-31
IIF 48 - Director → ME
~ 1995-11-02
IIF 57 - Secretary → ME
18
Citispace South, 11 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
Citispace House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
20
53 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
LINDA PLANT INTERNATIONAL ACADEMY LIMITED
16450242 8 St Katherine's Precinct, London, None, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
LINDA PLANT RECRUITMENT LIMITED
12799052 53 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
53 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 29 - Director → ME
25
LONDON & LEEDS BUSINESS CENTRES LIMITED
03801441 3 Park Square East, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-07-01 ~ 2002-11-13
IIF 53 - Director → ME
26
LONDON & LEEDS DEVELOPMENTS LIMITED - now
IMCO (192002) LIMITED
- 2011-10-14
04448649 04449984, 05081069, 06948843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Wyndham Place, London
Dissolved Corporate (23 parents)
Officer
2002-10-30 ~ 2002-11-14
IIF 54 - Director → ME
27
LONDON AND PROVINCIAL PROPERTY LTD
12508418 Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 19 - Director → ME
28
NIFFIY URBAN ENTERTAINMENT (NUE) LIMITED
15966040 7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
2025-05-09 ~ now
IIF 44 - Director → ME
29
53 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ 2025-12-04
IIF 23 - Director → ME
2017-11-01 ~ 2025-12-03
IIF 24 - Director → ME
2017-11-01 ~ now
IIF 30 - Director → ME
30
Citispace South, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
QUEENSGATE PROPERTY MANAGEMENT LIMITED
- now 05515258S.L.S MANAGEMENT SERVICES LTD
- 2005-08-11
05515258 Regents Park House, Regent, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 56 - Director → ME
2005-07-21 ~ dissolved
IIF 58 - Secretary → ME
32
47 Marylebone Lane, London
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 14 - Director → ME
33
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 47 - Director → ME
2004-10-05 ~ 2007-08-21
IIF 61 - Secretary → ME
34
11 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Citispace South, 11 Regent Street, Leeds
Active Corporate (2 parents)
Officer
~ now
IIF 37 - Director → ME
~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ 2007-08-21
IIF 46 - Director → ME
2004-04-16 ~ 2007-08-21
IIF 60 - Secretary → ME
37
Minerva, 29 East Parade, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-11-25 ~ dissolved
IIF 43 - Director → ME
38
THE IMAGINARY FRIENDS INCORPORATED LTD.
14986666 60 Cedar Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ 2023-08-29
IIF 35 - Director → ME
39
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
40
TOPSFIELD PARADE PROPERTIES LTD
13400503 53 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 28 - Director → ME
41
APPLIANCE HUT LIMITED - 2022-08-03
Kestrel House, Ground Floor, Unit14, Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ 2023-10-03
IIF 32 - Director → ME