1
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-04-24 ~ 2013-04-19IIF 41 - director → ME
2
HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2010-09-22 ~ 2013-04-19IIF 29 - director → ME
3
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (4 parents)
Officer
2012-12-19 ~ 2013-04-19IIF 67 - director → ME
4
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2010-08-03 ~ 2012-10-19IIF 50 - director → ME
5
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2010-08-03 ~ 2012-10-19IIF 49 - director → ME
6
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
2009-10-28 ~ 2011-03-18IIF 47 - director → ME
7
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18IIF 39 - director → ME
8
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
2009-10-28 ~ 2011-03-18IIF 36 - director → ME
9
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
2009-10-28 ~ 2011-03-18IIF 55 - director → ME
10
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
2009-10-28 ~ 2011-03-18IIF 45 - director → ME
11
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
2009-10-28 ~ 2011-03-18IIF 24 - director → ME
12
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18IIF 51 - director → ME
13
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
2009-10-28 ~ 2011-03-18IIF 53 - director → ME
14
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-10-28 ~ 2011-03-18IIF 43 - director → ME
15
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-10-28 ~ 2011-03-18IIF 54 - director → ME
16
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18IIF 27 - director → ME
17
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18IIF 56 - director → ME
18
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18IIF 37 - director → ME
19
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
2009-10-07 ~ 2011-03-18IIF 61 - director → ME
20
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
2009-10-07 ~ 2011-03-18IIF 68 - director → ME
21
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (6 parents)
Officer
2009-11-20 ~ 2013-04-19IIF 62 - director → ME
22
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
2009-10-28 ~ 2011-03-18IIF 40 - director → ME
23
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
2009-10-28 ~ 2010-03-18IIF 22 - director → ME
24
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
2009-10-28 ~ 2011-03-18IIF 35 - director → ME
25
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
2009-10-28 ~ 2011-03-18IIF 26 - director → ME
26
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2012-05-22 ~ 2013-04-19IIF 64 - director → ME
27
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, WokinghamDissolved corporate (3 parents, 2 offsprings)
Officer
2012-05-22 ~ 2013-04-19IIF 63 - director → ME
28
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-08-16 ~ 2012-09-30IIF 13 - director → ME
29
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, LondonDissolved corporate (2 parents)
Officer
2010-07-15 ~ 2012-08-30IIF 58 - director → ME
30
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18IIF 25 - director → ME
31
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18IIF 38 - director → ME
32
13 Diamond Road, Norwich, EnglandCorporate (3 parents)
Profit/Loss (Company account)
168,825 GBP2023-04-01 ~ 2024-03-31
Officer
2016-10-31 ~ 2020-06-09IIF 77 - director → ME
33
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-18IIF 52 - director → ME
34
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18IIF 32 - director → ME
35
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2010-08-03 ~ 2013-04-18IIF 44 - director → ME
36
VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-05-14 ~ 2013-04-19IIF 57 - director → ME
37
TUNBRIDGE WELLS TOGETHER CIC - 2016-04-12
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United KingdomCorporate (8 parents)
Officer
2016-06-22 ~ 2017-09-07IIF 21 - director → ME
38
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 2 offsprings)
Officer
2010-06-07 ~ 2013-04-19IIF 14 - director → ME
39
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2010-02-09 ~ 2012-10-19IIF 60 - director → ME
40
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-11-20 ~ 2012-01-31IIF 59 - director → ME
41
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2009-10-07 ~ 2011-03-18IIF 66 - director → ME
42
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2009-12-23 ~ 2011-03-18IIF 65 - director → ME
43
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
2009-10-28 ~ 2011-03-18IIF 28 - director → ME
44
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
2009-11-25 ~ 2011-03-18IIF 30 - director → ME
45
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
2009-11-25 ~ 2011-03-18IIF 33 - director → ME