1
APOLLO REAL ESTATE ADVISORS (UK) LIMITED
- 2009-01-20
04068410 10 New Burlington Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
319,612 GBP2021-12-31
Officer
2002-08-01 ~ 2011-10-04
IIF 32 - Director → ME
2
1 More London Place, London, Greater London
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 34 - LLP Member → ME
3
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 22 - Director → ME
4
BLENHEIM SECURITIES LIMITED
- now 01336623MISTRAL PROPERTY (HOLDINGS) LIMITED
- 1985-03-05
01336623 Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-132,916 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ 1996-01-15
IIF 66 - Secretary → ME
5
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,324,852 GBP2015-11-30
Officer
1993-12-22 ~ 1997-07-25
IIF 23 - Director → ME
6
CAREY STREET INVESTMENTS LIMITED
- now 04324532SCOOPPLAIN LIMITED
- 2002-01-24
04324532 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2001-12-19 ~ 2002-05-27
IIF 10 - Director → ME
7
COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED
01132937 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-10-27 ~ dissolved
IIF 26 - Director → ME
8
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2003-09-30 ~ dissolved
IIF 9 - Director → ME
9
HOLYPORT FREE SCHOOL - 2013-01-11
Holyport College Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (43 parents)
Officer
2020-07-27 ~ now
IIF 8 - Director → ME
10
Ascot Road, Holyport, Maidenhead, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-13 ~ now
IIF 41 - Director → ME
11
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2001-09-12 ~ 2002-01-08
IIF 14 - Director → ME
12
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
624,865 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
13
10 New Burlington Street, 6th Floor, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2005-05-17 ~ dissolved
IIF 30 - Director → ME
14
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-251,510 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
15
JUPITER PROPERTIES 2011 UK LIMITED
- now 07485753 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2011-05-19 ~ 2019-12-11
IIF 67 - Director → ME
16
26 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2014-10-27 ~ dissolved
IIF 27 - Director → ME
17
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)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 60 - Director → ME
18
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 44 - Director → ME
19
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 53 - Director → ME
20
LANDSEC 2 LIMITED - now
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 63 - Director → ME
21
LANDSEC 5 LIMITED - now
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 40 - Director → ME
22
LANDSEC 7 LIMITED - now
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 50 - Director → ME
23
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 52 - Director → ME
24
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)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 64 - Director → ME
25
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 55 - Director → ME
26
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 51 - Director → ME
27
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 56 - Director → ME
28
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 54 - Director → ME
29
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 47 - Director → ME
30
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 48 - Director → ME
31
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 58 - Director → ME
32
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
14,607,400 GBP2015-12-31
Officer
2013-06-18 ~ 2019-02-01
IIF 24 - Director → ME
1998-08-13 ~ 2003-07-25
IIF 15 - Director → ME
33
LONDON AND WESSEX ESTATES LIMITED
02886335 1 Reef House, Coral Row Plantation Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 2001-07-13
IIF 16 - Director → ME
34
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED
- 2005-09-23
01915317KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-08-31 ~ 2022-04-01
IIF 21 - Director → ME
35
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 39 - Director → ME
36
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 45 - Director → ME
37
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 38 - Director → ME
38
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)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 42 - Director → ME
39
MAYFIELD LANDS AND PROPERTIES LIMITED
00525032 26 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2014-10-27 ~ dissolved
IIF 28 - Director → ME
40
MERCERS' COMPANY HOUSING ASSOCIATION
10255806 6 Frederick's Place, London, England
Active Corporate (18 parents)
Officer
2016-06-28 ~ 2016-11-16
IIF 31 - Director → ME
41
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2011-08-19 ~ 2019-12-11
IIF 7 - Director → ME
42
MOSTLY LIMITED - now
LONDON FISH & GAME COMPANY LIMITED(THE)
- 2014-08-12
01442305 Unit 3 Victoria Industrial Park, Victoria Road, Dartford, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-209,340 GBP2018-05-31
Officer
~ 2011-08-31
IIF 33 - Director → ME
43
MOUNT ANVIL NEW HOLDINGS LIMITED
- now 07209710MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED
- 2010-07-12
07209710AGHOCO 4016 LIMITED - 2010-07-01
140 Aldersgate Street, London
Active Corporate (23 parents, 51 offsprings)
Officer
2010-07-12 ~ 2019-11-12
IIF 29 - Director → ME
44
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-170,916 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
45
NO GOING BACK CLEANING AND SUPPORT SERVICES C.I.C.
13852706 204 Kennington Lane, London, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ 2023-03-27
IIF 65 - Director → ME
2023-09-04 ~ now
IIF 36 - Director → ME
46
204 Kennington Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-09 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
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
2011-03-18 ~ 2013-01-16
IIF 62 - Director → ME
48
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
- now 03830685DETAILMAP LIMITED - 1999-09-09
J Hopkins, 10 New Burlington Street, 6th Floor, London
Dissolved Corporate (15 parents)
Equity (Company account)
12,683 GBP2018-12-31
Officer
1999-09-13 ~ 2020-10-16
IIF 11 - Director → ME
49
1 Liverpool Terrace, Worthing
Dissolved Corporate (18 parents, 3 offsprings)
Equity (Company account)
49,389 GBP2019-12-31
Officer
1994-01-06 ~ dissolved
IIF 19 - Director → ME
50
PORTFOLIO VENTURES (VII) LIMITED
- now 03594606HACKREMCO (NO.1363) LIMITED - 1998-07-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (12 parents)
Equity (Company account)
590,134 GBP2019-12-31
Officer
1998-07-22 ~ 2003-07-25
IIF 12 - Director → ME
2006-08-14 ~ dissolved
IIF 18 - Director → ME
51
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-70,053 GBP2024-03-31
Officer
1991-06-05 ~ now
IIF 3 - Director → ME
52
10 New Burlington Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 35 - LLP Designated Member → ME
53
St Paul's School Lonsdale Road, Barnes, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2010-07-09 ~ 2020-12-31
IIF 25 - Director → ME
54
T J HUGHES LIMITED - now
T.J.HUGHES & COMPANY LIMITED
- 1992-04-30
00224422 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
~ 2000-01-29
IIF 17 - Director → ME
55
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
2009-05-15 ~ 2012-10-08
IIF 6 - Director → ME
56
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 20 - Director → ME
57
THE WEST QUAY RESIDENTS ASSOCIATION (BRIDGWATER) LIMITED
- now 02482029 Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
Active Corporate (14 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
~ 1998-03-13
IIF 13 - Director → ME
58
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 61 - Director → ME
59
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 46 - Director → ME
60
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 59 - Director → ME
61
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 49 - Director → ME
62
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 57 - Director → ME
63
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)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16
IIF 43 - Director → ME