1
POTCROWN LIMITED - 1994-03-23
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandCorporate (3 parents)
Officer
2022-04-21 ~ 2023-07-31IIF 57 - director → ME
2
ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (3 parents, 126 offsprings)
Officer
2021-03-15 ~ 2023-07-31IIF 59 - director → ME
3
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 33 offsprings)
Officer
2021-03-15 ~ 2023-07-31IIF 64 - director → ME
4
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (7 parents, 47 offsprings)
Officer
2022-10-21 ~ 2023-05-02IIF 54 - director → ME
5
ST MODWEN VENTURES LIMITED - 2025-03-20
BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ 2023-07-31IIF 65 - director → ME
6
100 Victoria Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 32 - director → ME
2013-01-16 ~ 2013-01-16IIF 51 - director → ME
7
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-08-01IIF 7 - director → ME
8
100 Victoria Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
267,000 GBP2022-03-31
Officer
2014-03-14 ~ 2019-08-01IIF 6 - director → ME
9
100 Victoria Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
930,000 GBP2023-03-31
Officer
2014-03-14 ~ 2019-08-01IIF 2 - director → ME
10
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
-3,000 GBP2022-03-31
Officer
2014-03-14 ~ 2019-08-01IIF 38 - director → ME
11
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-14 ~ 2019-08-01IIF 10 - director → ME
12
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-14 ~ 2019-08-01IIF 19 - director → ME
13
ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2022-12-02 ~ 2023-07-31IIF 1 - director → ME
14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents)
Officer
2023-02-22 ~ 2023-07-31IIF 60 - director → ME
15
ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-07-31IIF 61 - director → ME
16
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)
Officer
2023-02-22 ~ 2023-07-31IIF 56 - director → ME
17
TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2023-02-22 ~ 2023-07-31IIF 63 - director → ME
18
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2023-02-22 ~ 2023-07-31IIF 62 - director → ME
19
FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 5 offsprings)
Officer
2023-05-18 ~ 2023-06-26IIF 58 - director → ME
20
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 KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 14 - director → ME
21
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 13 - director → ME
22
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 27 - director → ME
23
LS (FOUNTAIN PARK) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 31 - director → ME
24
LS (PARRSWOOD TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 34 - director → ME
25
LS (PARRSWOOD) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 25 - director → ME
26
LS (EUREKA TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 12 - director → ME
27
LS (EUREKA) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 21 - director → ME
28
LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 18 - director → ME
29
LS (RIVERSIDE TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 3 - director → ME
30
X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 26 - director → ME
31
LS (RIVERSIDE) LIMITED - 2023-07-05
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-02-09 ~ 2019-07-22IIF 29 - director → ME
32
X-LEISURE (LEEDS II) LIMITED - 2023-06-29
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 40 - director → ME
33
X-LEISURE (LEEDS I) LIMITED - 2023-07-04
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 39 - director → ME
34
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 28 - director → ME
35
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 KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 4 - director → ME
36
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 37 - director → ME
37
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 16 - director → ME
38
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 11 - director → ME
39
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2014-03-14 ~ 2019-03-29IIF 23 - director → ME
40
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2014-03-14 ~ 2019-03-29IIF 30 - director → ME
41
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 41 - director → ME
42
LANDSEC 6 LIMITED - 2024-07-26
X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 35 - director → ME
43
LANDSEC 4 LIMITED - 2024-06-06
X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 20 - director → ME
44
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 KingdomCorporate (5 parents)
Equity (Company account)
25,905,000 GBP2022-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 15 - director → ME
45
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 17 - director → ME
46
REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-03-15 ~ 2022-11-29IIF 55 - director → ME
47
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2014-03-14 ~ 2019-03-29IIF 24 - director → ME
48
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2014-03-14 ~ 2018-08-17IIF 5 - director → ME
49
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
114,000 GBP2023-03-31
Officer
2013-01-16 ~ 2018-08-17IIF 8 - director → ME
50
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2015-04-09 ~ 2016-02-11IIF 45 - director → ME
51
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2016-02-11IIF 50 - director → ME
52
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-04-09 ~ 2016-02-11IIF 42 - director → ME
53
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 36 - director → ME
54
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 9 - director → ME
55
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,892,000 GBP2022-03-31
Officer
2015-03-20 ~ 2019-07-22IIF 22 - director → ME
56
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-03-14 ~ 2019-07-22IIF 33 - director → ME