1
Wescott House Lower Ground Floor, Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 29 - Director → ME
2
Citispace House, 45 Byron Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 60 - Director → ME
3
1-7 Station Road, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 33 - 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
(before 1991-12-01) ~ 1999-03-31
IIF 59 - 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 9 - Director → ME
Person with significant control
2022-07-20 ~ 2024-06-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 27 - Director → ME
7
CITISPACE PROPERTIES LIMITED
- now 04529907IMCO (242002) LIMITED
- 2010-05-04
04529907 04373082, 04529904, 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 24 - Director → ME
8
Citispace South, Regent Street, Leeds
Active Corporate (8 parents)
Officer
2005-01-10 ~ now
IIF 26 - 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 57 - Director → ME
10
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
05265007 11087065, 04093687, 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 5 - Director → ME
11
5 Gloucester Gate, London, England
Dissolved Corporate (2 parents)
Officer
2025-04-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-04-15 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 56 - Director → ME
13
3 Park Square East, Leeds, England
Active Corporate (27 parents)
Officer
2000-09-22 ~ 2004-10-05
IIF 58 - Director → ME
14
Citispace South, Regent Street, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2015-04-30
IIF 28 - Director → ME
15
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
1995-03-13 ~ now
IIF 21 - Director → ME
16
53 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 1 - Director → ME
2007-11-20 ~ now
IIF 48 - Secretary → ME
17
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 55 - Director → ME
(before 1991-12-01) ~ 1995-11-02
IIF 61 - Secretary → ME
18
Citispace South, 11 Regent Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
Citispace House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
20
53 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-18 ~ 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
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 30 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
LINDA PLANT RECRUITMENT LIMITED
12799052 53 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 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 17 - 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 51 - Director → ME
26
LONDON & LEEDS DEVELOPMENTS LIMITED - now
IMCO (192002) LIMITED
- 2011-10-14
04448649 06742492, 04373005, 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 52 - 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 7 - Director → ME
28
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 32 - Director → ME
29
53 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2017-11-01 ~ 2025-12-03
IIF 12 - Director → ME
2025-12-04 ~ 2025-12-04
IIF 11 - Director → ME
2017-11-01 ~ now
IIF 18 - Director → ME
30
Citispace South, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 53 - Director → ME
2005-07-21 ~ dissolved
IIF 54 - Secretary → ME
32
47 Marylebone Lane, London
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 35 - Director → ME
33
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 3 - Director → ME
2004-10-05 ~ 2007-08-21
IIF 50 - Secretary → ME
34
11 Regent Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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
(before 1991-12-31) ~ now
IIF 25 - Director → ME
~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 2 - Director → ME
2004-04-16 ~ 2007-08-21
IIF 49 - Secretary → ME
37
Minerva, 29 East Parade, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-11-25 ~ dissolved
IIF 31 - 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 23 - Director → ME
39
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
40
TOPSFIELD PARADE PROPERTIES LTD
13400503 53 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 16 - 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 20 - Director → ME