1
39-40 St. James's Place, LondonDissolved corporate (2 parents)
Officer
2009-06-19 ~ 2012-10-05IIF 26 - llp-designated-member → ME
2
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
2000-06-06 ~ 2000-08-14IIF 1 - director → ME
3
10 Lower Thames Street, LondonCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
870,997 GBP2020-04-01 ~ 2021-03-31
Officer
2010-10-12 ~ 2010-10-12IIF 75 - director → ME
4
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-05-19 ~ 2004-01-14IIF 68 - director → ME
5
SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-06-04 ~ 2003-09-26IIF 62 - director → ME
6
SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
2001-06-04 ~ 2003-09-26IIF 38 - director → ME
7
HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-02-01 ~ 2003-09-26IIF 58 - director → ME
8
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 49 - director → ME
9
BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
6,110,278 GBP2024-04-30
Officer
2001-06-04 ~ 2002-01-23IIF 6 - director → ME
10
BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-06-04 ~ 2002-01-23IIF 5 - director → ME
11
ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon TyneCorporate (6 parents, 1 offspring)
Officer
2001-06-04 ~ 2003-09-26IIF 56 - director → ME
12
BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (3 parents)
Equity (Company account)
4,349,142 GBP2024-03-31
Officer
2001-06-04 ~ 2001-12-21IIF 3 - director → ME
13
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (3 parents)
Equity (Company account)
250,001 GBP2024-03-31
Officer
2001-06-04 ~ 2001-12-21IIF 8 - director → ME
14
BPT HOME REVERSIONS LIMITED - 1998-05-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 36 - director → ME
15
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents, 23 offsprings)
Officer
2001-06-04 ~ 2003-09-26IIF 39 - director → ME
16
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
HAMSARD 2457 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-03-11 ~ 2002-12-18IIF 59 - director → ME
17
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
HAMSARD 2427 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-03-11 ~ 2002-12-18IIF 57 - director → ME
18
29a Botanical Road, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
9 GBP2023-09-30
Officer
2001-06-04 ~ 2003-09-26IIF 44 - director → ME
19
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2001-05-30 ~ 2003-09-26IIF 37 - director → ME
20
ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-09-26IIF 28 - director → ME
21
ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-09-26IIF 30 - director → ME
22
ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-09-26IIF 29 - director → ME
23
C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved corporate (2 parents)
Officer
2007-01-09 ~ 2021-04-05IIF 25 - llp-member → ME
24
ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
365,772 GBP2023-12-31
Officer
2000-12-19 ~ 2006-08-04IIF 12 - director → ME
25
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandCorporate (7 parents)
Equity (Company account)
45 GBP2023-12-24
Officer
2001-06-04 ~ 2003-09-26IIF 47 - director → ME
26
RREEF LIMITED - 2010-08-16
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-07-08 ~ 2005-12-14IIF 74 - director → ME
27
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
21 Moorfields, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2007-08-06 ~ 2008-07-04IIF 70 - director → ME
28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 46 - director → ME
29
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 51 - director → ME
30
Broxden House, Lamberkine Drive, Perth, ScotlandCorporate (4 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 35 - director → ME
31
FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United KingdomCorporate (5 parents)
Officer
1999-05-21 ~ 2001-12-21IIF 2 - director → ME
32
BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2001-06-04 ~ 2002-12-18IIF 10 - director → ME
33
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)
Officer
2001-06-04 ~ 2002-12-18IIF 9 - director → ME
34
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 48 - director → ME
35
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2001-11-22 ~ 2002-12-18IIF 16 - director → ME
36
Rysa Lodge School Road, Seething, NorwichDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-04-04 ~ 2003-04-09IIF 45 - director → ME
37
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-04-04 ~ 2002-12-18IIF 60 - director → ME
38
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 52 - director → ME
39
ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved corporate (1 parent)
Officer
2006-03-06 ~ 2021-10-01IIF 24 - llp-member → ME
40
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
1996-07-30 ~ 1997-05-27IIF 21 - director → ME
41
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
1997-02-20 ~ 1997-05-12IIF 17 - director → ME
42
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
2000-11-08 ~ 2002-12-19IIF 13 - director → ME
1996-07-30 ~ 1998-08-14IIF 19 - director → ME
43
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
1998-07-27 ~ 2003-11-30IIF 15 - director → ME
44
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
4,337,214 GBP2020-03-31
Officer
2001-06-04 ~ 2002-05-30IIF 11 - director → ME
45
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-06-04 ~ 2003-09-26IIF 41 - director → ME
46
BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
UBI INVESTMENTS LIMITED - 1999-09-30
FORAY 999 LIMITED - 1997-04-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2001-06-04 ~ 2001-12-14IIF 7 - director → ME
47
Portmill House, Portmill Lane, Hitchin, EnglandCorporate (2 parents)
Equity (Company account)
31 GBP2024-03-24
Officer
2001-06-04 ~ 2003-09-26IIF 50 - director → ME
48
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-04-13 ~ 2008-07-04IIF 69 - director → ME
49
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-04-13 ~ 2008-07-04IIF 71 - director → ME
50
C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 54 - director → ME
51
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved corporate (4 parents)
Officer
1999-06-08 ~ 2001-12-21IIF 4 - director → ME
52
CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 42 - director → ME
53
ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandCorporate (8 parents)
Equity (Company account)
72 GBP2023-09-30
Officer
2001-06-04 ~ 2003-09-26IIF 61 - director → ME
54
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-07-31 ~ 2003-09-26IIF 53 - director → ME
55
HAMSARD 2490 LIMITED - 2002-10-15
34 Middle Street South, Driffield, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-04-04 ~ 2002-09-27IIF 63 - director → ME
56
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1997-02-20 ~ 2008-07-04IIF 72 - director → ME
1997-02-20 ~ 1998-03-09IIF 22 - secretary → ME
57
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 43 - director → ME
58
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1996-12-13 ~ 2008-07-04IIF 73 - director → ME
1996-12-13 ~ 1998-03-09IIF 23 - secretary → ME
59
TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
2 Satterley Close, Witham St. Hughs, Lincoln, EnglandCorporate (5 parents)
Equity (Company account)
39 GBP2023-12-31
Officer
2001-06-04 ~ 2003-04-09IIF 40 - director → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2001-06-04 ~ 2003-09-26IIF 55 - director → ME
61
50 New Bond Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-05-22IIF 66 - director → ME
62
50 New Bond Street, London, United KingdomCorporate (7 parents)
Officer
2014-03-25 ~ 2014-05-22IIF 65 - director → ME
63
URBAN&CIVIC LIMITED - 2014-05-20
50 New Bond Street, LondonCorporate (5 parents)
Officer
2013-06-18 ~ 2014-05-22IIF 64 - director → ME
2011-12-19 ~ 2012-12-04IIF 67 - director → ME
64
LEMON IN A BAG LIMITED - 2019-04-30
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-30,238 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2019-05-09IIF 78 - Ownership of shares – 75% or more → OE
65
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
1997-01-17 ~ 2003-01-24IIF 14 - director → ME
66
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
1996-11-22 ~ 1998-08-03IIF 20 - director → ME