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 4
  • 1
    Smout, Maria
    Senior Assistant Company Secretary born in April 1968
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 2
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 3
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2017-09-27 ~ now
    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
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-16 ~ now
    OF - secretary → CIF 0
Ceased 41
  • 1
    Bassett, John Anthony Seward
    Chartered Surveyor born in September 1936
    Individual
    Officer
    2004-03-24 ~ 2014-05-15
    OF - director → CIF 0
  • 2
    Benjamin, William Stephen
    Real Estate Investment Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - director → CIF 0
  • 3
    Rusby, Geoffrey Lloyd
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2016-02-22
    OF - director → CIF 0
  • 4
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual
    Officer
    2004-07-19 ~ 2006-01-06
    OF - director → CIF 0
  • 5
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2009-10-07 ~ 2011-03-18
    OF - director → CIF 0
  • 6
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 7
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    2022-05-27 ~ 2023-06-16
    OF - director → CIF 0
  • 8
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 9
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - director → CIF 0
  • 10
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2004-04-19
    OF - director → CIF 0
  • 11
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2010-09-20
    OF - director → CIF 0
  • 12
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - director → CIF 0
  • 13
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - director → CIF 0
  • 14
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - director → CIF 0
  • 15
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    2023-06-16 ~ 2023-10-19
    OF - director → CIF 0
  • 16
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - director → CIF 0
  • 17
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2004-03-02 ~ 2005-02-21
    OF - director → CIF 0
  • 18
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2021-05-01 ~ 2022-05-27
    OF - director → CIF 0
  • 19
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2013-06-07 ~ 2019-01-25
    OF - director → CIF 0
  • 20
    Eady, Neil Leslie
    Chartered Accountant born in November 1977
    Individual (14 offsprings)
    Officer
    2013-01-16 ~ 2013-06-07
    OF - director → CIF 0
  • 21
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - director → CIF 0
  • 22
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    2019-03-29 ~ 2020-02-07
    OF - director → CIF 0
  • 23
    Scott-barrett, Hugh Yelverton
    Chief Executive Of Property Company born in September 1958
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2013-01-16
    OF - director → CIF 0
  • 24
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - director → CIF 0
  • 25
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    2010-10-06 ~ 2011-03-18
    OF - director → CIF 0
  • 26
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-03-02 ~ 2008-03-31
    OF - director → CIF 0
  • 27
    Lamont, Wilson
    Company Director born in March 1978
    Individual (17 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - director → CIF 0
  • 28
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-03-20 ~ 2017-03-31
    OF - director → CIF 0
  • 29
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2004-04-19 ~ 2009-10-07
    OF - director → CIF 0
  • 30
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2004-03-02 ~ 2004-04-19
    OF - director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - director → CIF 0
  • 31
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2004-03-17 ~ 2006-06-30
    OF - director → CIF 0
  • 32
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2011-12-15
    OF - director → CIF 0
  • 33
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2012-02-29
    OF - director → CIF 0
  • 34
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (68 offsprings)
    Officer
    2004-04-19 ~ 2008-05-16
    OF - director → CIF 0
    Desai, Falguni
    Solicitor
    Individual (68 offsprings)
    Officer
    2004-03-02 ~ 2004-04-19
    OF - secretary → CIF 0
  • 35
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    OF - director → CIF 0
  • 36
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    PE - secretary → CIF 0
  • 38
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100, Victoria Street, London
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    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
  • 39
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - director → CIF 0
  • 40
    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
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-19 ~ 2011-03-18
    PE - secretary → CIF 0
  • 41
    20 Bedford Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - secretary → CIF 0
parent relation
Company in focus

THE X-LEISURE (GENERAL PARTNER) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
100 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-87,585 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-87,412 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
131 GBP2022-03-31
131 GBP2021-03-31
Fixed Assets
131 GBP2022-03-31
131 GBP2021-03-31
Debtors
170 GBP2022-03-31
170 GBP2021-03-31
Cash at bank and in hand
35,710,007 GBP2022-03-31
877,600 GBP2021-03-31
Current Assets
35,710,177 GBP2022-03-31
877,770 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-35,690,354 GBP2022-03-31
-857,997 GBP2021-03-31
Net Current Assets/Liabilities
-35,690,488 GBP2022-03-31
-858,081 GBP2021-03-31
Net Assets/Liabilities
19,820 GBP2022-03-31
19,820 GBP2021-03-31
Equity
Called up share capital
100,000 GBP2022-03-31
100,000 GBP2021-03-31
100,000 GBP2020-04-01
Retained earnings (accumulated losses)
-80,180 GBP2022-03-31
-80,180 GBP2021-03-31
7,232 GBP2020-04-01
Equity
19,820 GBP2022-03-31
19,820 GBP2021-03-31
107,232 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-87,412 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-16,641 GBP2020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
35,710,007 GBP2022-03-31
877,600 GBP2021-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 134
  • 1
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ now
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 2
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 3
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 4
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
  • 5
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Person with significant control
    2023-11-08 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 6
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 7
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-11-29 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 8
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 9
    LS CENTRE PROPERTIES INVESTMENTS LIMITED - 2000-03-28
    SHELFCO (NO.1790) LIMITED - 2000-01-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 12
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED - 2000-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 13
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
  • 14
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,284,000 GBP2023-03-31
    Person with significant control
    2024-02-29 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 15
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
  • 16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 17
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 18
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 19
    100 Victoria Street, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    CIF 61 - Has significant influence or control → OE
    Officer
    2024-03-06 ~ now
    CIF 1 - llp-designated-member → ME
  • 20
    100 Victoria Street, London, England
    Corporate (2 parents, 134 offsprings)
    Profit/Loss (Company account)
    -1,059,171 GBP2021-04-01 ~ 2022-03-31
    Officer
    2023-04-01 ~ now
    CIF 2 - llp-designated-member → ME
  • 21
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 22
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Person with significant control
    2024-03-06 ~ dissolved
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 23
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2024-02-12 ~ dissolved
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
  • 24
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Person with significant control
    2023-09-21 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 25
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Person with significant control
    2024-02-12 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 26
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 27
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 28
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ now
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ now
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 30
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 31
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 32
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 33
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 34
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Person with significant control
    2023-08-09 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 35
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 36
    SHELFCO (NO.2789) LIMITED - 2003-03-14
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    273,931 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 37
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 38
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 39
    LS FORUM CENTRE LIMITED - 2000-10-27
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 40
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 41
    SHELFCO (NO.1582) LIMITED - 1998-12-24
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 42
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 43
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 44
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 45
    LS (FOUNTAIN PARK) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 46
    LS (PARRSWOOD TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 47
    LS (PARRSWOOD) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 48
    LS (EUREKA TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 49
    LS (EUREKA) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 50
    LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2019-07-25 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 51
    LS (RIVERSIDE TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 52
    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 Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 53
    LS (RIVERSIDE) LIMITED - 2023-07-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 54
    LS HARVEST (GP) INVESTMENTS LIMITED - 2023-07-04
    INTERCEDE 2334 LIMITED - 2009-07-30
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,000 GBP2022-03-31
    Person with significant control
    2023-08-10 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 55
    LS (VICTORIA) NOMINEE NO.1 LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 56
    LS (VICTORIA) NOMINEE NO.2 LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 57
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 58
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 59
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 60
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 61
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 62
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 63
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-11 ~ now
    CIF 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
  • 64
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 65
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 66
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 67
    SHELFCO (NO.2846) LIMITED - 2003-07-28
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 68
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -68,000 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 69
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 70
    ST. DAVID'S CENTRE (CARDIFF) (NO.1) LIMITED - 2004-09-07
    SHELFCO (NO.2320) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 71
    HERMES FREEPORT GP LIMITED - 2017-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 72
    LS ALCESTER ROAD LIMITED - 1999-02-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 73
    DUNWILCO (1539) LIMITED - 2008-06-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 74
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-16 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 75
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-17 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 76
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-17 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 77
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-17 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 78
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-17 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 79
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-17 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 80
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-17 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 81
    CEDRIC (NEW FETTER LANE) (NO.2) LIMITED - 2020-08-04
    SHELFCO (NO.2138) LIMITED - 2001-03-02
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,241,000 GBP2022-03-31
    Person with significant control
    2025-03-03 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 82
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 83
    SHELFCO (NO. 3225) LIMITED - 2006-02-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 84
    SHELFCO (NO 2709) LIMITED - 2002-06-20
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 85
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,390,000 GBP2020-03-31
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
  • 86
    SHELFCO (NO. 2390) LIMITED - 2005-09-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 87
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 88
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,461,000 GBP2022-03-31
    Person with significant control
    2020-07-28 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 89
    TMS NOMINEE 1 LIMITED - 2015-01-08
    SHELFCO (NO. 3486) LIMITED - 2007-11-21
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 90
    CFTM NOMINEE LIMITED - 2015-01-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 91
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,203,000 GBP2023-03-31
    Person with significant control
    2025-02-13 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 92
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2002-08-16
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,508 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 93
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,141,000 GBP2022-03-31
    Person with significant control
    2023-12-12 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 94
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 95
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-19 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 96
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    335,000 GBP2024-03-31
    Person with significant control
    2025-02-14 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 97
    SHELFCO (NO. 3490) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,000 GBP2022-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 98
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 99
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 100
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 101
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 102
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-11-21 ~ dissolved
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 103
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-11-21 ~ dissolved
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
  • 104
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 105
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 106
    1/31 EDWARD ST (HULL) (NO.2) LIMITED - 2004-12-16
    SHELFCO (NO. 2329) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 107
    TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,745,553 GBP2023-03-31
    Person with significant control
    2025-02-13 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 108
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 109
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2024-02-29 ~ dissolved
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 110
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Person with significant control
    2023-09-21 ~ now
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 111
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9 GBP2019-03-31
    Person with significant control
    2018-02-27 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 112
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2025-02-06 ~ now
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 113
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 114
    IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    253,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 115
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-10-09 ~ now
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 116
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 117
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-12-13 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 118
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-12-13 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 119
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -13,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-02-12 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 120
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -49,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 121
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,437,000 GBP2023-03-31
    Person with significant control
    2024-03-05 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 122
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Person with significant control
    2024-12-13 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 123
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    401,000 GBP2023-03-31
    Person with significant control
    2024-02-29 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 124
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2023-10-09 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 125
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 126
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 127
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 128
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,487,000 GBP2024-03-31
    Person with significant control
    2025-02-13 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 129
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 130
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 131
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 132
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ now
    CIF 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
  • 133
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 134
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
Ceased 57
  • 1
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Person with significant control
    2017-04-10 ~ 2020-02-21
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 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
  • 3
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,021,000 GBP2023-03-31
    Person with significant control
    2017-04-10 ~ 2024-08-13
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    SDI (CASTLEFORD) LIMITED - 2024-03-16
    LS CASTLEFORD LIMITED - 2023-11-13
    59-60 GROSVENOR STREET (NO.2) LIMITED - 2017-04-20
    SHELFCO (NO.2192) LIMITED - 2001-02-26
    Unit A, Brook Park East, Shirebook, England
    Corporate (2 parents)
    Equity (Company account)
    22,357,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-08
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to appoint or remove directors → OE
  • 5
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 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
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 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
  • 7
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 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
  • 8
    LS (FOUNTAIN PARK) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    LS (PARRSWOOD TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    LS (PARRSWOOD) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    LS (EUREKA TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    LS (EUREKA) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2019-07-25
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    LS (RIVERSIDE TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    LS (RIVERSIDE) LIMITED - 2023-07-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ 2023-08-08
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 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
  • 20
    LS COMPANY 28 LIMITED - 2023-06-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-12-08
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 21
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-11-08 ~ 2019-07-25
    CIF 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
  • 22
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-11-08 ~ 2019-07-25
    CIF 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
  • 23
    57-60 HAYMARKET (NO.1) LIMITED - 2016-08-18
    SHELFCO (NO.2171) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,968,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
  • 24
    CEDRIC (NEW FETTER LANE) (NO.1) LIMITED - 2020-09-04
    SHELFCO (NO.2137) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,802,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-08
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 25
    59-60 GROSVENOR STREET (NO.1) LIMITED - 2017-04-20
    SHELFCO (NO.2191) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,549,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-08
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
  • 26
    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 Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2024-08-29
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 27
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 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
    2023-08-08 ~ 2024-07-24
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 28
    MARKHAM RD (CHESTERFIELD) (NO. 2) LIMITED - 2016-08-17
    SHELFCO (NO.2263) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,538,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-24
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
  • 29
    LS COMPANY 31 LIMITED - 2024-07-02
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-16 ~ 2024-06-28
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 30
    LS COMPANY 20 LIMITED - 2021-06-25
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-04 ~ 2021-07-01
    CIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    CEDRIC (NEW FETTER LANE) (NO.2) LIMITED - 2020-08-04
    SHELFCO (NO.2138) LIMITED - 2001-03-02
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,241,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-08
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 32
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 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
    2023-08-08 ~ 2024-06-05
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 33
    57-60 HAYMARKET (NO. 2) LIMITED - 2016-04-30
    SHELFCO (NO.2172) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    37,677,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-05-16
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
  • 34
    LS COMPANY 30 LIMITED - 2023-11-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-11-17
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 35
    LS COMPANY 29 LIMITED - 2023-08-28
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-17 ~ 2023-08-24
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 36
    LS COMPANY 11 LIMITED - 2021-03-03
    LS GREENWICH INVESTMENTS LIMITED - 2020-08-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,804,000 GBP2022-03-31
    Person with significant control
    2020-07-15 ~ 2021-02-05
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 37
    LS DEVELOPER 2 LIMITED - 2021-10-14
    CLOCK TOWER (CANTERBURY) (NO.1) LIMITED - 2020-08-04
    SHELFCO (NO.2318) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-12
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 38
    LS COMPANY 21 LIMITED - 2021-06-25
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -9,000 GBP2022-03-31
    Person with significant control
    2020-09-16 ~ 2021-07-01
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 39
    LS DEVELOPER 1 LIMITED - 2020-11-15
    CLOCK TOWER (CANTERBURY) (NO.2) LIMITED - 2020-08-04
    SHELFCO (NO.2319) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    144,500 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 40
    LS COMPANY 2 LIMITED - 2023-08-28
    LS TAPLOW NO.2 LIMITED - 2020-08-04
    MARKHAM RD (CHESTERFIELD) (NO. 1) LIMITED - 2007-11-13
    SHELFCO (NO.2262) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 41
    LANDSEC 24 LIMITED - 2024-01-30
    LS GREENWICH LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -99,898 GBP2023-03-31
    Person with significant control
    2023-08-08 ~ 2024-01-29
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 42
    LS COMPANY 25 LIMITED - 2023-06-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-08-24
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 43
    ALBANY PARK (FRIMLEY) (NO. 1) LIMITED - 2017-04-20
    SHELFCO (NO.2232) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    108,443,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-08
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 44
    LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
    QAM (2026) LIMITED - 2019-02-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    378,000 GBP2022-03-31
    Person with significant control
    2017-08-11 ~ 2019-02-21
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 45
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Person with significant control
    2016-11-08 ~ 2020-09-08
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 46
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-09
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 47
    ALAN HOUSE (NOTTINGHAM) (NO. 2) LIMITED - 2020-08-04
    SHELFCO (NO.2355) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,221,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-08
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 48
    ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED - 2020-08-04
    SHELFCO (NO.2354) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,111,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-08
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 49
    LS COMPANY 32 LIMITED - 2024-10-31
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-16 ~ 2024-10-31
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 50
    LS COMPANY 22 LIMITED - 2022-10-24
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -170,806 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-06-01
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 51
    LS COMPANY 23 LIMITED - 2023-04-21
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-05-09
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 52
    LS COMPANY 24 LIMITED - 2023-04-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-05-09
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 53
    100 Victoria Street, London
    Corporate (12 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2019-09-12 ~ 2020-06-19
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 54
    LS ROME 2 LIMITED - 2023-11-30
    LS COMPANY 26 LIMITED - 2023-06-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-11-28
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 55
    LS ROME 3 LIMITED - 2023-11-30
    LS COMPANY 27 LIMITED - 2023-06-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-16 ~ 2023-11-28
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 56
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-04-10 ~ 2024-02-29
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 57
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-04-10 ~ 2023-09-21
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.