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 46 - Director → ME
2
Citispace House, 45 Byron Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolvedIIF 48 - Director → ME
3
1-7 Station Road, Crawley, United KingdomActive Corporate (3 parents)
Officer
2025-09-05 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CITIGARDEN HOTEL LIMITED - 2021-12-01
Citispace South, 11 Regent Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
554,825 GBP2024-06-30
Officer
2020-02-12 ~ nowIIF 28 - Director → ME
5
Citispace South, 11 Regent Street, LeedsActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-499,291 GBP2024-01-01 ~ 2024-06-30
Officer
2005-01-10 ~ nowIIF 34 - Director → ME
6
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 31 - Director → ME
7
CITISPACE CONTRACTS LIMITED - 2009-01-30
Citispace South, Regent Street, LeedsActive Corporate (4 parents)
Equity (Company account)
463,338 GBP2024-06-30
Officer
2005-01-10 ~ nowIIF 33 - Director → ME
8
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,143,067 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 3 - Director → ME
9
5 Gloucester Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-03-13 ~ nowIIF 29 - Director → ME
11
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-444,913 GBP2023-12-29
Officer
2007-11-20 ~ nowIIF 1 - Director → ME
2007-11-20 ~ nowIIF 17 - Secretary → ME
12
JRJM LIMITED - 2024-05-29
Citispace South, 11 Regent Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
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 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
14
53 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-35,933 GBP2023-05-31
Officer
2020-05-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
15
8 St Katherine's Precinct, London, None, United KingdomActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 36 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
53 Welbeck Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2021-08-31
Officer
2020-08-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
53 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-07-10 ~ nowIIF 45 - Director → ME
Person with significant control
2021-05-15 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
53 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-07-10 ~ nowIIF 44 - Director → ME
19
Minerva, 29 East Parade, LeedsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-01 ~ dissolvedIIF 38 - Director → ME
20
7 Bell Yard, London, EnglandActive Corporate (6 parents)
Officer
2025-05-09 ~ nowIIF 37 - Director → ME
21
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-64,845 GBP2023-12-30
Officer
2017-11-01 ~ nowIIF 13 - Director → ME
22
Citispace South, 11 Regent Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,611 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 39 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 12 - Director → ME
2005-07-21 ~ dissolvedIIF 16 - Secretary → ME
24
47 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolvedIIF 4 - Director → ME
25
11 Regent Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-07-02 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
26
AXTRIM LIMITED - 1985-01-08
Citispace South, 11 Regent Street, LeedsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ nowIIF 32 - Director → ME
~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 47 - Director → ME
28
53 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 40 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
29
53 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-07-10 ~ nowIIF 43 - Director → ME