1
Riverside House 11-13 Riverside Road, Norwich, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-10-20 ~ 2025-12-17
IIF 77 - Director → ME
2
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-24 ~ 2013-04-19
IIF 44 - Director → ME
3
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
02080257 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2013-04-19
IIF 34 - Director → ME
4
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2013-04-19
IIF 68 - Director → ME
5
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2010-08-03 ~ 2012-10-19
IIF 52 - Director → ME
6
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2010-08-03 ~ 2012-10-19
IIF 51 - Director → ME
7
- now 03205871, 03269223, 04161301, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 49 - Director → ME
8
- now 03205871, 03269223, 03385500, 04161301, 04222543, 05198564, 05310351, 05310359, 05604811, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 43 - Director → ME
9
- now 03269223, 03385500, 04161301, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 40 - Director → ME
10
- now 03205871, 03269223, 03385500, 04161301, 04222543, 05198546, 05198564, 05310351, 05310359, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
05604812FINLAW 507 LIMITED - 2005-12-20
03677485, 03681856, 03681869, 03681895, 03777124, 03777160, 03777165, 03777174, 03811248, 03908933, 03908951, 03908960, 03917393, 03931938, 03932070, 03932085, 03932720, 03984668, 03984712, 04024442Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 57 - Director → ME
11
- now 03205871, 03269223, 03385500, 04161301, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 06278757, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) X-LEISURE (LEEDS II) LIMITED - 2023-06-29
06278757FINLAW 573 LIMITED - 2007-08-10
03677485, 03681856, 03681869, 03681895, 03777124, 03777160, 03777165, 03777174, 03811248, 03908933, 03908951, 03908960, 03917393, 03931938, 03932070, 03932085, 03932720, 03984668, 03984712, 04024442Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 10 - Director → ME
12
- now 03205871, 03269223, 03385500, 04161301, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) X-LEISURE (LEEDS I) LIMITED - 2023-07-04
06278978FINLAW 572 LIMITED - 2007-08-10
03677485, 03681856, 03681869, 03681895, 03777124, 03777160, 03777165, 03777174, 03811248, 03908933, 03908951, 03908960, 03917393, 03931938, 03932070, 03932085, 03932720, 03984668, 03984712, 04024442Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 29 - Director → ME
13
- now 03205871, 03269223, 03385500, 04161301, 04222543, 05198546, 05310351, 05310359, 05604811, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 53 - Director → ME
14
- now 03205871, 03385500, 04161301, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 55 - Director → ME
15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 46 - Director → ME
16
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 56 - Director → ME
17
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 32 - Director → ME
18
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 58 - Director → ME
19
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 41 - Director → ME
20
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
03580188LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2009-10-07 ~ 2011-03-18
IIF 62 - Director → ME
21
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
03196858DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2009-10-07 ~ 2011-03-18
IIF 69 - Director → ME
22
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2013-04-19
IIF 63 - Director → ME
23
LANDSEC 3 LIMITED - 2024-06-10
03205871, 03269223, 03385500, 04161301, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
05604811FINLAW 506 LIMITED - 2005-12-22
03677485, 03681856, 03681869, 03681895, 03777124, 03777160, 03777165, 03777174, 03811248, 03908933, 03908951, 03908960, 03917393, 03931938, 03932070, 03932085, 03932720, 03984668, 03984712, 04024442Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 9 - Director → ME
24
LANDSEC 6 LIMITED - 2024-07-26
03205871, 03269223, 03385500, 04161301, 04222543, 05198546, 05198564, 05310351, 05604811, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
05310351 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2010-03-18
IIF 27 - Director → ME
25
LANDSEC 4 LIMITED - 2024-06-06
03205871, 03269223, 03385500, 04161301, 04222543, 05198546, 05198564, 05310359, 05604811, 05604812, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
05310359 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 8 - Director → ME
26
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
Active Corporate (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 31 - Director → ME
27
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2012-05-22 ~ 2013-04-19
IIF 65 - Director → ME
28
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-22 ~ 2013-04-19
IIF 64 - Director → ME
29
SHELFCO (NO. 3260) LIMITED - 2006-08-04
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2012-09-30
IIF 24 - Director → ME
30
SHELFCO (NO. 3259) LIMITED - 2006-08-02
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2012-08-30
IIF 60 - Director → ME
31
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 30 - Director → ME
32
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 42 - Director → ME
33
13 Diamond Road, Norwich, England
Active Corporate (3 parents)
Profit/Loss (Company account)
168,825 GBP2023-04-01 ~ 2024-03-31
Officer
2016-10-31 ~ 2020-06-09
IIF 82 - Director → ME
34
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 54 - Director → ME
35
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 37 - Director → ME
36
52 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 47 - Director → ME
37
VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-14 ~ 2013-04-19
IIF 59 - Director → ME
38
TUNBRIDGE WELLS TOGETHER CIC - 2016-04-12
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-22 ~ 2017-09-07
IIF 26 - Director → ME
39
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-07 ~ 2013-04-19
IIF 25 - Director → ME
40
SHELFCO (NO. 2550) LIMITED - 2001-10-29
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-02-09 ~ 2012-10-19
IIF 11 - Director → ME
41
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-20 ~ 2012-01-31
IIF 61 - Director → ME
42
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2009-10-07 ~ 2011-03-18
IIF 67 - Director → ME
43
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2009-12-23 ~ 2011-03-18
IIF 66 - Director → ME
44
Riverside House 11-13 Riverside Road, Norwich, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ 2025-08-15
IIF 75 - Director → ME
Person with significant control
2024-08-22 ~ 2025-08-15
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
03261784FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-10-28 ~ 2011-03-18
IIF 33 - Director → ME
46
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
03297461SIGNALUNDER 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
Officer
2009-11-25 ~ 2011-03-18
IIF 35 - Director → ME
47
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
03413446 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-11-25 ~ 2011-03-18
IIF 38 - Director → ME