1
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 31 - Director → ME
2
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
2021-05-01 ~ 2022-05-27
IIF 6 - Director → ME
3
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 4 - Director → ME
4
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
2021-05-01 ~ 2022-05-27
IIF 37 - Director → ME
5
LANDSEC 13 LIMITED - now
LS (FOUNTAIN PARK) LIMITED
- 2023-07-04
09995976 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 33 - Director → ME
6
LANDSEC 14 LIMITED - now
LS (PARRSWOOD TWO) LIMITED
- 2023-07-04
09995157 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 24 - Director → ME
7
LANDSEC 15 LIMITED - now
LS (PARRSWOOD) LIMITED
- 2023-07-04
09995167 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 15 - Director → ME
8
LANDSEC 16 LIMITED - now
LS (EUREKA TWO) LIMITED
- 2023-07-04
09996003 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 32 - Director → ME
9
LANDSEC 17 LIMITED - now
LS (EUREKA) LIMITED
- 2023-07-04
09995146 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 11 - Director → ME
10
LANDSEC 18 LIMITED - now
LS (FOUNTAIN PARK TWO) LIMITED
- 2023-07-04
09995283 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 18 - Director → ME
11
LANDSEC 19 LIMITED - now
LS (RIVERSIDE TWO) LIMITED
- 2023-07-04
09995153 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 5 - Director → ME
12
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
2021-05-01 ~ 2022-05-27
IIF 10 - Director → ME
13
LANDSEC 20 LIMITED - now
LS (RIVERSIDE) LIMITED
- 2023-07-05
09995113 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 17 - Director → ME
14
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
2021-05-01 ~ 2022-05-27
IIF 3 - Director → ME
15
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
2021-05-01 ~ 2022-05-27
IIF 8 - Director → ME
16
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 12 - Director → ME
17
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
2021-05-01 ~ 2022-05-27
IIF 30 - Director → ME
18
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
2021-05-01 ~ 2022-05-27
IIF 36 - Director → ME
19
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
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
2021-05-01 ~ 2022-05-27
IIF 14 - Director → ME
20
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
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
2021-05-01 ~ 2022-05-27
IIF 28 - Director → ME
21
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2012-10-10 ~ 2014-06-24
IIF 38 - Director → ME
22
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
2021-05-01 ~ 2022-05-27
IIF 2 - Director → ME
23
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
2021-05-01 ~ 2022-05-27
IIF 23 - 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)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 1 - Director → ME
25
LS WEST INDIA QUAY LIMITED
- now 03585923X-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 (35 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 19 - Director → ME
26
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2015-05-26 ~ 2017-09-22
IIF 26 - Director → ME
2018-05-18 ~ 2022-05-27
IIF 22 - Director → ME
27
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-05-18 ~ 2022-05-27
IIF 25 - Director → ME
2015-05-26 ~ 2017-09-22
IIF 7 - Director → ME
28
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-05-18 ~ 2022-05-27
IIF 9 - Director → ME
2015-05-26 ~ 2017-09-22
IIF 27 - Director → ME
29
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2015-05-26 ~ 2017-09-22
IIF 34 - Director → ME
2018-05-18 ~ 2022-05-27
IIF 20 - Director → ME
30
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
2021-05-01 ~ 2022-05-27
IIF 16 - Director → ME
31
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2020-09-17 ~ 2022-05-27
IIF 13 - Director → ME
32
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-09-17 ~ 2022-05-27
IIF 29 - Director → ME
33
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2021-05-01 ~ 2022-05-27
IIF 21 - Director → ME
34
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
2021-05-01 ~ 2022-05-27
IIF 35 - Director → ME