1
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 16 - Director → ME
2
CITIGARDEN LIVING LIMITED
- now 11260591CITIGARDEN HOTEL LIMITED
- 2021-12-01
11260591 Citispace South, 11 Regent Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITISPACE BAR LIMITED - 2013-06-28
METAPHOR DEVELOPMENTS LIMITED - 2013-03-22
METAPHOR INVESTMENTS LIMITED - 2007-03-16
THE HEALTH EQUATION PROPERTIES LIMITED - 2004-09-16
44 Southgate Street, Gloucester, England
Active Corporate (10 parents)
Officer
2013-08-21 ~ 2016-05-31
IIF 8 - Director → ME
4
Citispace South, 11 Regent Street, Leeds
Active Corporate (7 parents, 4 offsprings)
Officer
2005-01-10 ~ now
IIF 4 - Director → ME
5
CITISPACE MANAGEMENT SERVICES LIMITED
- now 03298663CITISPACE MANAGEMENT SERVICES LIMITED
- 2007-05-31
03298663KINGSDALE COURT MANAGEMENT COMPANY LIMITED
- 2007-03-16
03298663KINGSDALE COURT NUMBER ONE MANAGEMENT COMPANY LIMITED
- 2003-11-14
03298663 Citispace South, 11 Regent Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-12-31 ~ dissolved
IIF 11 - Director → ME
1999-03-25 ~ 2002-12-31
IIF 20 - Secretary → ME
6
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 15 - Director → ME
7
Citispace South, Regent Street, Leeds
Active Corporate (8 parents)
Officer
2005-01-10 ~ now
IIF 7 - Director → ME
8
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 ~ dissolved
IIF 12 - Director → ME
9
3 Park Square East, Leeds, England
Active Corporate (25 parents)
Officer
2000-09-22 ~ 2002-11-13
IIF 10 - Director → ME
10
DESIGN MANAGEMENT CONTRACTS LIMITED
- now 02144268EQUALWHIRL LIMITED
- 2007-07-17
02144268 Regents Park House, 11 Regent Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
1992-04-10 ~ now
IIF 9 - Director → ME
11
3 Park Square East, Leeds, England
Active Corporate (27 parents)
Officer
2000-09-22 ~ 2002-11-13
IIF 17 - Director → ME
12
Citispace South, Regent Street, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 6 - Director → ME
2005-01-10 ~ 2015-04-30
IIF 18 - Director → ME
13
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 13 - Director → ME
14
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 19 - Director → ME
15
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 14 - Director → ME
16
Citispace South, 11 Regent Street, Leeds
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE