1
33 The Ridgeway, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,110 GBP2023-10-31
Officer
2004-10-13 ~ 2008-09-01IIF 52 - director → ME
2004-10-13 ~ 2008-09-01IIF 62 - secretary → ME
2
100 Victoria Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 35 - director → ME
3
VIRGIN PROPERTIES LIMITED - 1998-09-14
AUTORESULT LIMITED - 1998-02-17
Bracken Lodge, Bracken Hill Close, Northwood, EnglandCorporate (5 parents)
Equity (Company account)
437,280 GBP2023-12-31
Officer
2010-09-01 ~ 2010-12-25IIF 61 - director → ME
1999-01-02 ~ 2008-08-05IIF 51 - director → ME
1997-12-02 ~ 1998-05-20IIF 53 - director → ME
4
Bracken Lodge, Bracken Hill Close, Northwood, EnglandDissolved corporate (3 parents)
Officer
2023-09-07 ~ 2023-09-13IIF 50 - llp-designated-member → ME
5
Thorncroft - 153 Uxbridge Road, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
30,117 GBP2018-03-31
Officer
2016-02-25 ~ 2016-04-15IIF 57 - director → ME
6
Bracken Lodge, Bracken Hill Close, Northwood, EnglandCorporate (4 parents)
Equity (Company account)
230,812 GBP2023-12-31
Officer
1997-12-19 ~ 2008-08-05IIF 59 - director → ME
~ 1996-06-11IIF 63 - director → ME
2002-12-30 ~ 2008-08-05IIF 67 - secretary → ME
7
PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, EnglandCorporate (17 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2019-12-12 ~ 2023-04-24IIF 39 - 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
2019-07-22 ~ 2021-05-01IIF 20 - 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
2019-07-22 ~ 2021-05-01IIF 18 - 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
2019-07-22 ~ 2021-05-01IIF 21 - director → ME
11
LS (FOUNTAIN PARK) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 8 - director → ME
12
LS (PARRSWOOD TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 30 - director → ME
13
LS (PARRSWOOD) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 2 - director → ME
14
LS (EUREKA TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 16 - director → ME
15
LS (EUREKA) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 22 - director → ME
16
LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 29 - director → ME
17
LS (RIVERSIDE TWO) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 31 - director → ME
18
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
2019-07-22 ~ 2021-05-01IIF 23 - director → ME
19
LS (RIVERSIDE) LIMITED - 2023-07-05
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 9 - director → ME
20
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
2019-07-22 ~ 2021-05-01IIF 36 - director → ME
21
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
2019-07-22 ~ 2021-05-01IIF 3 - director → ME
22
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 13 - director → ME
23
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
2019-07-22 ~ 2021-05-01IIF 1 - director → ME
24
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 32 - director → ME
25
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
2019-03-29 ~ 2021-05-01IIF 37 - director → ME
26
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
2019-03-29 ~ 2021-05-01IIF 14 - director → ME
27
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
2019-07-22 ~ 2021-05-01IIF 19 - director → ME
28
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
2019-07-22 ~ 2021-05-01IIF 33 - director → ME
29
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
2019-07-22 ~ 2021-05-01IIF 12 - director → ME
30
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
2019-07-22 ~ 2021-05-01IIF 26 - director → ME
31
2nd Floor 27 Albemarle Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-11-28IIF 40 - director → ME
32
2nd Floor 27 Albemarle Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
71,090,777 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28IIF 47 - director → ME
33
2nd Floor 27 Albemarle Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,297,862 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28IIF 44 - director → ME
34
UMFUFU LIMITED - 2012-03-28
SILVERBLACK LTD. - 2011-06-07
Thorncroft 153 Uxbridge Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2007-07-19 ~ 2008-08-06IIF 60 - director → ME
35
100 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
1,780 GBP2022-04-01 ~ 2023-03-31
Officer
2018-05-18 ~ 2019-12-09IIF 24 - director → ME
36
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2018-05-18 ~ 2019-12-09IIF 27 - director → ME
37
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2018-05-18 ~ 2019-12-09IIF 6 - director → ME
38
2nd Floor 27 Albemarle Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-11-28IIF 43 - director → ME
39
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2019-03-29 ~ 2021-05-01IIF 10 - director → ME
40
33 The Ridgeway, London, EnglandCorporate (1 parent)
Equity (Company account)
47,568 GBP2023-07-31
Officer
2012-08-08 ~ 2012-09-01IIF 58 - director → ME
41
153 Uxbridge Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2016-02-23 ~ 2016-02-23IIF 56 - director → ME
42
2nd Floor 27 Albemarle Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
44,552 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28IIF 41 - director → ME
43
2nd Floor 27 Albemarle Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,927,279 GBP2023-03-31
Officer
2024-06-20 ~ 2024-09-12IIF 45 - director → ME
44
2nd Floor, 27 Albemarle Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-298,320 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28IIF 42 - director → ME
45
2nd Floor 27 Albemarle Street, London, United KingdomCorporate (2 parents)
Officer
2024-07-17 ~ 2024-11-28IIF 48 - director → ME
46
Aprirose House 48a High Street, Edgware, MiddlesexDissolved corporate (15 parents)
Officer
2008-07-10 ~ 2017-03-10IIF 54 - llp-designated-member → ME
47
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2019-10-04 ~ 2020-09-17IIF 17 - director → ME
48
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
2019-10-04 ~ 2020-09-17IIF 15 - director → ME
49
Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2018-12-05 ~ 2018-12-05IIF 55 - director → ME
Person with significant control
2018-12-05 ~ 2018-12-05IIF 68 - Ownership of shares – 75% or more → OE
50
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,892,000 GBP2022-03-31
Officer
2019-07-22 ~ 2021-05-01IIF 28 - director → ME
51
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
2019-07-22 ~ 2021-05-01IIF 4 - director → ME