1
APOLLO REAL ESTATE ADVISORS (UK) LIMITED - 2009-01-20
10 New Burlington Street, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
319,612 GBP2021-12-31
Officer
2002-08-01 ~ 2011-10-04IIF 62 - director → ME
2
1 More London Place, London, Greater LondonDissolved corporate (2 parents)
Officer
2011-10-03 ~ 2013-07-01IIF 65 - llp-member → ME
3
MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
Bank House Southwick Square, Southwick, Brighton, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-132,916 GBP2024-03-31
Officer
~ 1996-01-15IIF 67 - secretary → ME
4
Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,324,852 GBP2015-11-30
Officer
1993-12-22 ~ 1997-07-25IIF 52 - director → ME
5
Grant Thornton, 1 Whitehall Riverside, Leeds, West YorkshireCorporate (2 parents)
Officer
2001-12-19 ~ 2002-05-27IIF 33 - director → ME
6
DOORFLAT LIMITED - 2001-11-06
Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2001-09-12 ~ 2002-01-08IIF 38 - director → ME
7
OA TOPCO LIMITED - 2011-05-20
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2011-05-19 ~ 2019-12-11IIF 31 - director → ME
8
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
2011-03-18 ~ 2013-01-16IIF 21 - director → ME
9
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 3 - director → ME
10
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
2011-03-18 ~ 2013-01-16IIF 12 - director → ME
11
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
2011-03-18 ~ 2013-01-16IIF 25 - director → ME
12
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
2011-03-18 ~ 2013-01-16IIF 22 - director → ME
13
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
2011-03-18 ~ 2013-01-16IIF 9 - director → ME
14
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 11 - director → ME
15
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
2011-03-18 ~ 2013-01-16IIF 26 - director → ME
16
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 15 - director → ME
17
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 10 - director → ME
18
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2011-03-18 ~ 2013-01-16IIF 16 - director → ME
19
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2011-03-18 ~ 2013-01-16IIF 14 - director → ME
20
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2011-03-18 ~ 2013-01-16IIF 6 - director → ME
21
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
2011-03-18 ~ 2013-01-16IIF 7 - director → ME
22
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
2011-03-18 ~ 2013-01-16IIF 18 - director → ME
23
5th Floor Bewlay House, 2 Swallow Place, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
14,607,400 GBP2015-12-31
Officer
2013-06-18 ~ 2019-02-01IIF 53 - director → ME
1998-08-13 ~ 2003-07-25IIF 41 - director → ME
24
1 Reef House, Coral Row Plantation Wharf, LondonDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2001-07-13IIF 42 - director → ME
25
MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, LondonCorporate (1 parent)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2005-08-31 ~ 2022-04-01IIF 49 - director → ME
26
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
2011-03-18 ~ 2013-01-16IIF 19 - director → ME
27
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
2011-03-18 ~ 2013-01-16IIF 4 - director → ME
28
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
2011-03-18 ~ 2013-01-16IIF 13 - director → ME
29
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
2011-03-18 ~ 2013-01-16IIF 1 - director → ME
30
6 Frederick's Place, London, EnglandCorporate (4 parents)
Officer
2016-06-28 ~ 2016-11-16IIF 61 - director → ME
31
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonCorporate (3 parents, 10 offsprings)
Officer
2011-08-19 ~ 2019-12-11IIF 59 - director → ME
32
LONDON FISH & GAME COMPANY LIMITED(THE) - 2014-08-12
MILNCLARE LIMITED - 1979-12-31
Unit 3 Victoria Industrial Park, Victoria Road, Dartford, KentDissolved corporate (2 parents)
Equity (Company account)
-209,340 GBP2018-05-31
Officer
~ 2011-08-31IIF 64 - director → ME
33
MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED - 2010-07-12
AGHOCO 4016 LIMITED - 2010-07-01
140 Aldersgate Street, LondonCorporate (9 parents, 47 offsprings)
Officer
2010-07-12 ~ 2019-11-12IIF 58 - director → ME
34
204 Kennington Lane, London, EnglandCorporate (4 parents)
Officer
2022-01-17 ~ 2023-03-27IIF 27 - director → ME
35
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2011-03-18 ~ 2013-01-16IIF 24 - director → ME
36
DETAILMAP LIMITED - 1999-09-09
J Hopkins, 10 New Burlington Street, 6th Floor, LondonDissolved corporate (2 parents)
Equity (Company account)
12,683 GBP2018-12-31
Officer
1999-09-13 ~ 2020-10-16IIF 34 - director → ME
37
HACKREMCO (NO.1363) LIMITED - 1998-07-16
1 Liverpool Terrace, WorthingDissolved corporate (3 parents)
Equity (Company account)
590,134 GBP2019-12-31
Officer
1998-07-22 ~ 2003-07-25IIF 36 - director → ME
38
St Paul's School Lonsdale Road, Barnes, London, EnglandCorporate (16 parents, 2 offsprings)
Officer
2010-07-09 ~ 2020-12-31IIF 54 - director → ME
39
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
~ 2000-01-29IIF 44 - director → ME
40
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2009-05-15 ~ 2012-10-08IIF 51 - director → ME
41
GAZEBROOK LIMITED - 1990-06-21
Flat E Fishermans Wharf, West Quay, Bridgwater, SomersetCorporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
~ 1998-03-13IIF 37 - director → ME
42
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 23 - director → ME
43
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 5 - director → ME
44
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
2011-03-18 ~ 2013-01-16IIF 20 - director → ME
45
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
2011-03-18 ~ 2013-01-16IIF 8 - director → ME
46
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,892,000 GBP2022-03-31
Officer
2011-03-18 ~ 2013-01-16IIF 17 - director → ME
47
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
2011-03-18 ~ 2013-01-16IIF 2 - director → ME