1
Wescott House Lower Ground Floor, Portland Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
41,870 GBP2017-12-30
Officer
2017-07-07 ~ dissolvedIIF 35 - Director → ME
2
Citispace House, 45 Byron Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolvedIIF 48 - Director → ME
3
CITIGARDEN HOTEL LIMITED - 2021-12-01
Citispace South, 11 Regent Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
532 GBP2022-06-30
Officer
2020-02-12 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 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
4
Citispace South, 11 Regent Street, LeedsActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
216,689 GBP2023-06-30
Officer
2005-01-10 ~ nowIIF 23 - Director → ME
5
IMCO (242002) LIMITED - 2010-05-04
Citispace South, 11 Regent Street, LeedsDissolved Corporate (5 parents)
Equity (Company account)
128,495 GBP2018-06-30
Officer
2002-10-31 ~ dissolvedIIF 20 - Director → ME
6
CITISPACE CONTRACTS LIMITED - 2009-01-30
Citispace South, Regent Street, LeedsActive Corporate (4 parents)
Equity (Company account)
590,771 GBP2023-06-30
Officer
2005-01-10 ~ nowIIF 22 - Director → ME
7
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-608,872 GBP2022-12-31
Officer
2014-12-03 ~ nowIIF 36 - Director → ME
8
5 Gloucester Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-03-13 ~ nowIIF 18 - Director → ME
10
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-652,096 GBP2022-12-30
Officer
2007-11-20 ~ nowIIF 27 - Director → ME
2007-11-20 ~ nowIIF 50 - Secretary → ME
11
JRJM LIMITED - 2024-05-29
Citispace South, 11 Regent Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Citispace House, 45 Byron Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,030 GBP2016-02-29
Officer
2014-02-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
13
53 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-35,933 GBP2023-05-31
Officer
2020-05-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
53 Welbeck Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2021-08-31
Officer
2020-08-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
53 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-07-10 ~ nowIIF 33 - Director → ME
Person with significant control
2021-05-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
53 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-07-10 ~ nowIIF 32 - Director → ME
17
Minerva, 29 East Parade, LeedsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-01 ~ dissolvedIIF 25 - Director → ME
18
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-144,845 GBP2022-12-31
Officer
2017-11-01 ~ nowIIF 52 - Director → ME
19
Citispace South, 11 Regent Street, Leeds, United KingdomActive Corporate (3 parents)
Officer
2023-09-20 ~ nowIIF 26 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 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
20
S.L.S MANAGEMENT SERVICES LTD - 2005-08-11
Regents Park House, Regent, Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-07-21 ~ dissolvedIIF 51 - Director → ME
2005-07-21 ~ dissolvedIIF 49 - Secretary → ME
21
47 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolvedIIF 12 - Director → ME
22
11 Regent Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-07-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
23
AXTRIM LIMITED - 1985-01-08
Citispace South, 11 Regent Street, LeedsActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ nowIIF 21 - Director → ME
~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents)
Profit/Loss (Company account)
-219,023 GBP2020-01-01 ~ 2020-12-31
Officer
2020-11-25 ~ dissolvedIIF 37 - Director → ME
25
53 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
26
53 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-07-10 ~ nowIIF 31 - Director → ME