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
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2019-07-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Harrison, John William
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Evans, Alasdair David
    Director-Corporate Property Finance born in September 1961
    Individual (10 offsprings)
    Officer
    2008-05-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    1999-02-09 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 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
    Mcandrew, Douglas Allister
    Chartered Accountnat born in May 1975
    Individual (27 offsprings)
    Officer
    2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2003-03-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 12
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2008-05-13 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2004-04-14 ~ 2005-03-18
    OF - Director → CIF 0
    2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Sunnucks, William D'urban
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2008-05-13
    OF - Director → CIF 0
  • 15
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 16
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (68 offsprings)
    Officer
    2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2003-01-24 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 17
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    1999-02-09 ~ 2003-01-24
    OF - Director → CIF 0
  • 18
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 22
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-09 ~ 2007-09-30
    PE - Secretary → CIF 0
  • 24
    100, Victoria Street, London, England
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-11-08 ~ 2019-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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 GBP2023-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LEISURE II (O2 LP) SHAREHOLDER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2019-03-31
100 GBP2018-03-31
Fixed Assets
100 GBP2019-03-31
100 GBP2018-03-31
Debtors
Current
2 GBP2019-03-31
2 GBP2018-03-31
Current Assets
2 GBP2019-03-31
2 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2019-03-31
-100 GBP2018-03-31
Net Current Assets/Liabilities
-100 GBP2019-03-31
-100 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
Amounts owed to group undertakings
Current
100 GBP2019-03-31
100 GBP2018-03-31
Creditors
Current
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
  • LEISURE II (O2 LP) SHAREHOLDER LIMITED
    Info
    Registered number 03713410
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1999-02-09 and dissolved on 2020-03-10 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • LEISURE II (O2 LP) SHAREHOLDER LIMITED
    S
    Registered number 3713410
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-25
    CIF 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.