1
Wescott House Lower Ground Floor, Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 25 - Director → ME
2
Citispace House, 45 Byron Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 64 - Director → ME
3
Regents Park House, Regent Street, Leeds
Dissolved Corporate (8 parents)
Officer
1997-11-26 ~ dissolved
IIF 34 - Director → ME
4
1-7 Station Road, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16
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 (41 parents, 3 offsprings)
Officer
(before 1991-12-01) ~ 1999-03-31
IIF 60 - Director → ME
6
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 5 - Director → ME
Person with significant control
2022-07-20 ~ 2024-06-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Citispace South, 11 Regent Street, Leeds
Active Corporate (7 parents, 4 offsprings)
Officer
2005-01-10 ~ now
IIF 23 - Director → ME
8
CITISPACE PROPERTIES LIMITED
- now 04529907IMCO (242002) LIMITED
- 2010-05-04
04529907 05858115, 06468073, 05535395Warning 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 20 - Director → ME
9
Citispace South, Regent Street, Leeds
Active Corporate (8 parents)
Officer
2005-01-10 ~ now
IIF 22 - Director → ME
10
CITISPACE VENTURES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-11-12
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 (8 parents)
Officer
2000-07-11 ~ 2003-05-01
IIF 58 - Director → ME
11
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
05265007 04093687, 11087065, 09306193Warning 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) Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (8 parents)
Officer
2014-12-03 ~ now
IIF 1 - Director → ME
12
5 Gloucester Gate, London, England
Dissolved Corporate (2 parents)
Officer
2025-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-04-15 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Central House, 47 St. Paul Street, Leeds, England
Active Corporate (25 parents)
Officer
2000-09-22 ~ 2002-11-14
IIF 57 - Director → ME
14
Central House, St. Pauls Street, Leeds, England
Active Corporate (27 parents)
Officer
2000-09-22 ~ 2004-10-05
IIF 59 - Director → ME
15
Citispace South, Regent Street, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2015-04-30
IIF 24 - Director → ME
16
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
1995-03-13 ~ now
IIF 17 - Director → ME
17
53 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 31 - Director → ME
2007-11-20 ~ now
IIF 61 - Secretary → ME
18
HONEYSUCKLE FASHIONS LIMITED
- now 01320820 Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-01) ~ 1999-03-31
IIF 56 - Director → ME
(before 1991-12-01) ~ 1995-11-02
IIF 65 - Secretary → ME
19
Citispace South, 11 Regent Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Citispace House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
21
53 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
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 26 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
LINDA PLANT RECRUITMENT LIMITED
12799052 53 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
53 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 13 - Director → ME
26
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 37 - Director → ME
27
LONDON & LEEDS DEVELOPMENTS LIMITED - now
IMCO (192002) LIMITED
- 2011-10-14
04448649 04373077, 04449974, 04448647Warning 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 38 - Director → ME
28
LONDON AND PROVINCIAL PROPERTY LTD
12508418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-24 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control
Minerva, 29 East Parade, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-01 ~ dissolved
IIF 3 - Director → ME
29
NIFFIY URBAN ENTERTAINMENT (NUE) LIMITED
15966040 9 The Parade, Old Lodge Lane, Purley, England
Active Corporate (7 parents)
Officer
2025-05-09 ~ 2026-02-19
IIF 28 - Director → ME
30
53 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2017-11-01 ~ now
IIF 14 - Director → ME
2017-11-01 ~ 2025-12-03
IIF 8 - Director → ME
2025-12-04 ~ 2025-12-04
IIF 7 - Director → ME
31
Citispace South, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 41 - Director → ME
2005-07-21 ~ dissolved
IIF 54 - Secretary → ME
33
47 Marylebone Lane, London
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 29 - Director → ME
34
REGENT STREET ESTATES LIMITED
- now 01768546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
TOOPLEX LIMITED - 1983-12-29
C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (10 parents)
Officer
2001-03-21 ~ dissolved
IIF 32 - Director → ME
1993-02-09 ~ 1999-11-01
IIF 55 - Director → ME
1998-03-01 ~ 2001-03-21
IIF 66 - Secretary → ME
35
REGENT STREET PROPERTY GROUP LIMITED
- now 03163999LAWGRA (NO.354) LIMITED - 1996-07-31
Regents Park House, Regent Street, Leeds
Dissolved Corporate (7 parents)
Officer
1997-11-26 ~ dissolved
IIF 33 - Director → ME
36
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 36 - Director → ME
2004-10-05 ~ 2007-08-21
IIF 63 - Secretary → ME
37
11 Regent Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
Citispace South, 11 Regent Street, Leeds
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 21 - Director → ME
~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ 2007-08-21
IIF 35 - Director → ME
2004-04-16 ~ 2007-08-21
IIF 62 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-24 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control
Minerva, 29 East Parade, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-11-25 ~ dissolved
IIF 27 - Director → ME
41
THE IMAGINARY FRIENDS INCORPORATED LTD.
14986666 60 Cedar Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ 2023-08-29
IIF 19 - Director → ME
42
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
43
TOPSFIELD PARADE PROPERTIES LTD
13400503 53 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 12 - Director → ME
44
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 16 - Director → ME