1
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 38 - Director → ME
2
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 23 - Director → ME
3
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-09 ~ 2021-08-04
IIF 55 - Director → ME
4
FIFE LEISURE GENERAL PARTNER LIMITED
04838143 C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-06 ~ 2010-10-06
IIF 17 - Director → ME
5
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 21 - Director → ME
6
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 35 - Director → ME
7
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 13 - Director → ME
8
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 32 - Director → ME
9
LANDSEC 2 LIMITED - now
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 42 - Director → ME
10
LANDSEC 7 LIMITED - now
FINLAW 572 LIMITED
- 2007-08-10
06278757 06278753, 06155144, 06278859Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-08-10 ~ 2009-10-28
IIF 37 - Director → ME
11
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 36 - Director → ME
12
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 20 - Director → ME
13
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-10-28
IIF 11 - Director → ME
14
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 12 - Director → ME
15
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-10-28
IIF 43 - Director → ME
16
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 47 - Director → ME
17
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 41 - Director → ME
18
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 14 - Director → ME
19
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2004-09-20 ~ 2009-10-07
IIF 18 - Director → ME
20
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2004-09-20 ~ 2009-10-07
IIF 49 - Director → ME
21
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-06-30 ~ 2009-10-28
IIF 5 - Director → ME
22
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-07-17 ~ 2009-10-28
IIF 33 - Director → ME
23
LS MAYFIELD LIMITED - now
LANDSEC 5 LIMITED - 2025-10-23
FINLAW 573 LIMITED
- 2007-08-10
06278978 06278753, 06155395, 06278859Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-10 ~ 2009-10-28
IIF 6 - Director → ME
24
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-06-30 ~ 2009-10-28
IIF 1 - Director → ME
25
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB 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
Active Corporate (35 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 15 - Director → ME
26
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-05-15 ~ 2010-08-16
IIF 44 - Director → ME
27
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ 2010-07-15
IIF 53 - Director → ME
28
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 22 - Director → ME
29
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 25 - Director → ME
30
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 45 - Director → ME
31
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 16 - Director → ME
32
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 24 - Director → ME
33
5 Strand, London
Dissolved Corporate (23 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 34 - Director → ME
34
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 19 - Director → ME
35
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 48 - Director → ME
36
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-07-09 ~ 2010-05-14
IIF 50 - Director → ME
37
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2004-07-09 ~ 2010-10-05
IIF 30 - Director → ME
38
TIMESGOLD LIMITED - 2000-04-13
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-01-06 ~ 2021-08-04
IIF 54 - Director → ME
39
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 31 - Director → ME
40
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 46 - Director → ME
41
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 27 - Director → ME
42
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 52 - Director → ME
43
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2006-08-10 ~ 2010-02-09
IIF 56 - Director → ME
44
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-05-15 ~ 2017-01-09
IIF 40 - Director → ME
45
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2004-04-19 ~ 2009-10-07
IIF 28 - Director → ME
46
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2006-06-30 ~ 2009-12-23
IIF 26 - Director → ME
47
X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
- now 03832106PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26
PINCO 1265 LIMITED - 1999-09-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 10 - Director → ME
48
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ dissolved
IIF 7 - Director → ME
49
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ dissolved
IIF 4 - Director → ME
50
X-LEISURE (DUNDEE) LIMITED
- now 03211877MWB LEISURE (DUNDEE) LIMITED - 2004-01-09
EAGERGOVERN LIMITED - 1996-08-21
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 2 - Director → ME
51
X-LEISURE (GUILDFORD) LIMITED
- now 03338073MWB LEISURE (GUILDFORD) LIMITED - 2004-01-09
FINLAW SEVENTY-THREE LIMITED - 1997-04-10
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 3 - Director → ME
52
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 39 - Director → ME
53
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-06-30 ~ 2009-11-25
IIF 51 - Director → ME
54
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ dissolved
IIF 8 - Director → ME
55
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-26 ~ dissolved
IIF 9 - Director → ME
56
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-06-30 ~ 2009-11-25
IIF 29 - Director → ME