1
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
LS (PARRSWOOD TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
LS (PARRSWOOD) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
LS (EUREKA TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
LS (EUREKA) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2023-08-08CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
LS (RIVERSIDE TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
LS (RIVERSIDE) LIMITED - 2023-07-05
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
X-LEISURE (LEEDS II) LIMITED - 2023-06-29
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
X-LEISURE (LEEDS I) LIMITED - 2023-07-04
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-11CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
15
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
LANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-11-08CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE