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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2004-03-17 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-06-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Bassett, John Anthony Seward
    Born in September 1936
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Black, Russell Norman
    Born in July 1973
    Individual (56 offsprings)
    Officer
    2004-04-19 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2004-03-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2004-07-19 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Scott-barrett, Hugh Yelverton
    Born in September 1958
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Desai, Falguni Rameshchandra
    Born in December 1964
    Individual (201 offsprings)
    Officer
    2004-04-19 ~ 2008-05-16
    OF - Director → CIF 0
    Desai, Falguni
    Individual (201 offsprings)
    Officer
    2004-03-02 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 11
    Lamont, Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2013-01-16 ~ 2013-06-07
    OF - Director → CIF 0
  • 13
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2004-03-02 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (86 offsprings)
    Officer
    2004-03-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 17
    Benjamin, William Stephen
    Born in January 1964
    Individual (53 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 18
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 20
    Robertson, John Manwaring
    Born in June 1951
    Individual (69 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2004-04-19 ~ 2010-09-20
    OF - Director → CIF 0
  • 23
    Christian-west, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2020-02-07
    OF - Director → CIF 0
  • 24
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2004-03-02 ~ 2004-04-19
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 25
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Thoday, Corin Leonard
    Born in June 1975
    Individual (86 offsprings)
    Officer
    2009-10-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 27
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (44 offsprings)
    Officer
    2011-11-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Hannah, Keith William Baillie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 29
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 30
    Loveland, Russell James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 31
    Bangar, Rejinder
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 32
    Rabin, Daniel Stewart
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 33
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 34
    Turnbull, Timothy William John
    Born in April 1970
    Individual (85 offsprings)
    Officer
    2010-10-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 35
    Rusby, Geoffrey Lloyd
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 36
    Smout, Maria
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 37
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2004-03-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 41
    HERMES SECRETARIAT LIMITED
    - now 03717842
    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 (23 parents, 234 offsprings)
    Officer
    2004-04-19 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 42
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    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
    Active Corporate (20 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 44
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 45
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Active Corporate (25 parents, 175 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE X-LEISURE (GENERAL PARTNER) LIMITED

Period: 2004-03-02 ~ now
Company number: 05060646
Registered name
THE X-LEISURE (GENERAL PARTNER) LIMITED - now
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
  • THE X-LEISURE (GENERAL PARTNER) LIMITED
    Info
    Registered number 05060646
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • THE X-LEISURE (GENERAL PARTNER) LIMITED
    S
    Registered number 05060646
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • THE X-LEISURE (GENERAL PARTNER) LIMITED
    S
    Registered number 05060646
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • THE X-LEISURE (GENERAL PARTNER) LIMITED
    S
    Registered number 5060646
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
    Private Company Limited By Shares in Companies House, England
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LANDSEC 10 LIMITED
    - now 03385500 09995146... (more)
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    LANDSEC 11 LIMITED
    - now 05198546 09995146... (more)
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LANDSEC 12 LIMITED
    - now 03205871 09995146... (more)
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LANDSEC 13 LIMITED
    - now 09995976 09995153... (more)
    LS (FOUNTAIN PARK) LIMITED
    - 2023-07-04 09995976
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    LANDSEC 14 LIMITED
    - now 09995157 09995146... (more)
    LS (PARRSWOOD TWO) LIMITED
    - 2023-07-04 09995157
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    LANDSEC 15 LIMITED
    - now 09995167 09995146... (more)
    LS (PARRSWOOD) LIMITED
    - 2023-07-04 09995167
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    LANDSEC 16 LIMITED
    - now 09996003 09995146... (more)
    LS (EUREKA TWO) LIMITED
    - 2023-07-04 09996003
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    LANDSEC 17 LIMITED
    - now 09995146 09995167... (more)
    LS (EUREKA) LIMITED
    - 2023-07-04 09995146
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    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
  • 10
    LANDSEC 18 LIMITED - now
    LS (FOUNTAIN PARK TWO) LIMITED
    - 2023-07-04 09995283
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2019-07-25
    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
  • 11
    LANDSEC 19 LIMITED
    - now 09995153 09995146... (more)
    LS (RIVERSIDE TWO) LIMITED
    - 2023-07-04 09995153
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    LANDSEC 20 LIMITED
    - now 09995113 06911068... (more)
    LS (RIVERSIDE) LIMITED
    - 2023-07-05 09995113
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    LANDSEC 7 LIMITED
    - now 06278757 09995146... (more)
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    LANDSEC 8 LIMITED
    - now 05198564 06278757... (more)
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2023-08-08 ~ 2023-08-08
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    LANDSEC 9 LIMITED
    - now 03269223 05604812... (more)
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 2019-07-25
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-11-08 ~ 2019-07-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    LEISURE PARKS I LIMITED
    - now 03196858 03580188
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    LEISURE PARKS II LIMITED
    - now 03580188 03196858
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED
    - 2024-07-26 05310359 06278757... (more)
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED
    - 2025-10-23 06278978 06278757... (more)
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED
    - 2024-06-06 05310351 06278757... (more)
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-11-08 ~ 2023-08-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 25
    XSCAPE CASTLEFORD LIMITED LIABILITY PARTNERSHIP
    OC308449
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 26
    XSCAPE MILTON KEYNES LIMITED LIABILITY PARTNERSHIP
    OC308448
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.