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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (36 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Dixon, Alistair William
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    1997-01-17 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Evans, Alasdair David
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2005-11-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    1998-07-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (30 offsprings)
    Officer
    1998-07-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2006-06-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 10
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2005-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 16
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 17
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    1998-07-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 18
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (53 offsprings)
    Officer
    1998-07-06 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 21
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100, Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-17
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-17
    PE - Nominee Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 25
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - Secretary → CIF 0
  • 26
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-11-13 ~ 2007-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

X-LEISURE (MAIDSTONE II) LIMITED

Previous names
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2019-03-31
2 GBP2018-03-31
Current Assets
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2019-03-31
2 GBP2018-03-31

  • X-LEISURE (MAIDSTONE II) LIMITED
    Info
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 2008-07-28
    Registered number 03297461
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 and dissolved on 2020-03-10 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.