1
Wescott House Lower Ground Floor, Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 39 - Director → ME
2
Citispace House, 45 Byron Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 44 - Director → ME
3
1-7 Station Road, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 45 - 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 5 - 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 19 - Director → ME
Person with significant control
2022-07-20 ~ 2024-06-27
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 37 - 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 34 - Director → ME
8
Citispace South, Regent Street, Leeds
Active Corporate (8 parents)
Officer
2005-01-10 ~ now
IIF 36 - 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 3 - 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 15 - Director → ME
11
5 Gloucester Gate, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 2 - Director → ME
13
3 Park Square East, Leeds, England
Active Corporate (27 parents)
Officer
2000-09-22 ~ 2004-10-05
IIF 4 - Director → ME
14
Citispace South, Regent Street, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2015-04-30
IIF 38 - Director → ME
15
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
1995-03-13 ~ now
IIF 31 - Director → ME
16
53 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 59 - Director → ME
2007-11-20 ~ now
IIF 12 - 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 1 - Director → ME
~ 1995-11-02
IIF 8 - Secretary → ME
18
Citispace South, 11 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
20
53 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 40 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 25 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
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
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 27 - 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 6 - 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 7 - 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 17 - Director → ME
28
NIFFIY URBAN ENTERTAINMENT (NUE) LIMITED
15966040 7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
2025-05-09 ~ now
IIF 42 - Director → ME
29
53 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ 2025-12-04
IIF 21 - Director → ME
2017-11-01 ~ 2025-12-03
IIF 22 - Director → ME
2017-11-01 ~ now
IIF 28 - Director → ME
30
Citispace South, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 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
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 62 - Director → ME
2005-07-21 ~ dissolved
IIF 11 - Secretary → ME
32
47 Marylebone Lane, London
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 9 - Director → ME
33
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2007-08-21
IIF 61 - Director → ME
2004-10-05 ~ 2007-08-21
IIF 14 - Secretary → ME
34
11 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 35 - Director → ME
~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 60 - Director → ME
2004-04-16 ~ 2007-08-21
IIF 13 - Secretary → ME
37
Minerva, 29 East Parade, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-11-25 ~ dissolved
IIF 41 - 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 33 - Director → ME
39
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 26 - 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 30 - Director → ME