1
Fund Manager born in June 1975
Individual (38 offsprings)
Officer
2009-10-28 ~ 2011-03-18 OF - Director → CIF 0
2
Chartered Surveyor born in January 1978
Individual
Officer
2022-05-27 ~ 2023-06-16 OF - Director → CIF 0
3
Property Manager born in June 1951
Individual (19 offsprings)
Officer
2011-03-18 ~ 2013-01-16 OF - Director → CIF 0
4
Finance Director born in September 1961
Individual (10 offsprings)
Officer
2005-12-12 ~ 2010-09-20 OF - Director → CIF 0
5
Asset Director born in April 1968
Individual
Officer
2023-06-16 ~ 2023-10-19 OF - Director → CIF 0
6
Chartered Surveyor born in July 1970
Individual
Officer
2021-05-01 ~ 2022-05-27 OF - Director → CIF 0
7
Chartered Surveyor born in June 1973
Individual (2 offsprings)
Officer
2013-01-16 ~ 2014-03-14 OF - Director → CIF 0
8
Investment Manager born in July 1973
Individual
Officer
2006-06-30 ~ 2009-10-28 OF - Director → CIF 0
9
Company Director born in May 1951
Individual (23 offsprings)
Officer
2005-12-12 ~ 2013-01-16 OF - Director → CIF 0
10
Chartered Surveyor born in August 1946
Individual
Officer
2005-12-12 ~ 2006-06-30 OF - Director → CIF 0
11
Company Director born in October 1965
Individual (2 offsprings)
Officer
2005-12-12 ~ 2013-01-16 OF - Director → CIF 0
12
Chartered Surveyor born in December 1970
Individual (12 offsprings)
Officer
2019-07-22 ~ 2021-05-01 OF - Director → CIF 0
13
Chartered Surveyor born in December 1969
Individual (8 offsprings)
Officer
2014-03-14 ~ 2019-07-22 OF - Director → CIF 0
14
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (6 parents, 1097 offsprings)
Officer
2011-03-18 ~ 2013-10-01
PE - Secretary → CIF 0
15
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
5, Strand, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-11-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
179 Great Portland Street, LondonActive Corporate (4 parents, 55 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-10-27 ~ 2007-09-30
PE - Secretary → CIF 0
17
THE X-LEISURE (GENERAL PARTNER) LIMITED
100, Victoria Street, London, EnglandActive Corporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Person with significant control
2016-11-08 ~ 2024-08-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
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 KingdomActive Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-09-30 ~ 2011-03-18
PE - Secretary → CIF 0
19
SMAUG NOMINEES LIMITED - 1999-11-18
179 Great Portland Street, LondonDissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-10-27 ~ 2005-12-12
PE - Director → CIF 0