1
33 The Ridgeway, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,994 GBP2024-10-31
Officer
2004-10-13 ~ 2008-09-01
IIF 58 - Director → ME
2004-10-13 ~ 2008-09-01
IIF 64 - Secretary → ME
2
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 46 - Director → ME
3
CITICORE INVESTMENTS LIMITED
- now 03470096VIRGIN PROPERTIES LIMITED - 1998-09-14
AUTORESULT LIMITED - 1998-02-17
Bracken Lodge, Bracken Hill Close, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
480,864 GBP2024-12-31
Officer
2010-09-01 ~ 2010-12-25
IIF 7 - Director → ME
1997-12-02 ~ 1998-05-20
IIF 59 - Director → ME
1999-01-02 ~ 2008-08-05
IIF 57 - Director → ME
4
Bracken Lodge, Bracken Hill Close, Northwood, England
Dissolved Corporate (3 parents)
Officer
2023-09-07 ~ 2023-09-13
IIF 63 - LLP Designated Member → ME
5
Thorncroft - 153 Uxbridge Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
30,117 GBP2018-03-31
Officer
2016-02-25 ~ 2016-04-15
IIF 3 - Director → ME
6
Bracken Lodge, Bracken Hill Close, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
247,885 GBP2024-12-31
Officer
1997-12-19 ~ 2008-08-05
IIF 5 - Director → ME
~ 1996-06-11
IIF 65 - Director → ME
2002-12-30 ~ 2008-08-05
IIF 66 - Secretary → ME
7
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (17 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2019-12-12 ~ 2023-04-24
IIF 13 - Director → ME
8
LANDSEC 10 LIMITED
- now 09101207, 09559090, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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 (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 31 - Director → ME
9
LANDSEC 11 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 30 - Director → ME
10
LANDSEC 12 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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 (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 32 - Director → ME
11
LANDSEC 13 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (FOUNTAIN PARK) LIMITED
- 2023-07-04
09995976 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 21 - Director → ME
12
LANDSEC 14 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (PARRSWOOD TWO) LIMITED
- 2023-07-04
09995157 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 41 - Director → ME
13
LANDSEC 15 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (PARRSWOOD) LIMITED
- 2023-07-04
09995167 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 15 - Director → ME
14
LANDSEC 16 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (EUREKA TWO) LIMITED
- 2023-07-04
09996003 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 28 - Director → ME
15
LANDSEC 17 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (EUREKA) LIMITED
- 2023-07-04
09995146 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 33 - Director → ME
16
LANDSEC 18 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (FOUNTAIN PARK TWO) LIMITED
- 2023-07-04
09995283 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 40 - Director → ME
17
LANDSEC 19 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (RIVERSIDE TWO) LIMITED
- 2023-07-04
09995153 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 42 - Director → ME
18
LANDSEC 2 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
05604812FINLAW 507 LIMITED - 2005-12-20
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 34 - Director → ME
19
LANDSEC 20 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LS (RIVERSIDE) LIMITED
- 2023-07-05
09995113 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 22 - Director → ME
20
LANDSEC 5 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FINLAW 573 LIMITED - 2007-08-10
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 11 - Director → ME
21
LANDSEC 7 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FINLAW 572 LIMITED - 2007-08-10
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 16 - Director → ME
22
LANDSEC 8 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 25 - Director → ME
23
LANDSEC 9 LIMITED
- now 09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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 (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 14 - Director → ME
24
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 43 - Director → ME
25
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
03580188LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2019-03-29 ~ 2021-05-01
IIF 47 - Director → ME
26
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
03196858DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2019-03-29 ~ 2021-05-01
IIF 26 - Director → ME
27
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
05604811FINLAW 506 LIMITED - 2005-12-22
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 10 - Director → ME
28
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
09101207, 09559090, 03385500, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05310351, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 44 - Director → ME
29
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
09101207, 09559090, 03385500, 05310359, 04222543, 09559284, 09995283, 05604812, 06911068, 09996003, 09995976, 06278757, 03205871, 09995157, 03269223, 05198564, 04161301, 09995167, 05604811, 06278978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 9 - Director → ME
30
LS WEST INDIA QUAY LIMITED
- now 03585923X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB 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 (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 37 - Director → ME
31
2nd Floor 27 Albemarle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-11-28
IIF 49 - Director → ME
32
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
71,090,777 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28
IIF 56 - Director → ME
33
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,297,862 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28
IIF 53 - Director → ME
34
SILVBK LIMITED - now
UMFUFU LIMITED - 2012-03-28
Thorncroft 153 Uxbridge Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2008-08-06
IIF 6 - Director → ME
35
SOUTHSIDE GENERAL PARTNER LIMITED
10529680 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
1,780 GBP2022-04-01 ~ 2023-03-31
Officer
2018-05-18 ~ 2019-12-09
IIF 35 - Director → ME
36
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
05462849 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2018-05-18 ~ 2019-12-09
IIF 38 - Director → ME
37
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
05462848 100 Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2018-05-18 ~ 2019-12-09
IIF 19 - Director → ME
38
2nd Floor 27 Albemarle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-11-28
IIF 52 - Director → ME
39
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2019-03-29 ~ 2021-05-01
IIF 23 - Director → ME
40
33 The Ridgeway, London, England
Active Corporate (2 parents)
Equity (Company account)
65,090 GBP2024-07-31
Officer
2012-08-08 ~ 2012-09-01
IIF 4 - Director → ME
41
153 Uxbridge Road, Harrow, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-02-23 ~ 2016-02-23
IIF 2 - Director → ME
42
2nd Floor 27 Albemarle Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,552 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28
IIF 50 - Director → ME
43
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,927,279 GBP2023-03-31
Officer
2024-06-20 ~ 2024-09-12
IIF 54 - Director → ME
44
TROPHAEUM ASSET PARTNERS LIMITED
11503612 2nd Floor, 27 Albemarle Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-298,320 GBP2023-03-31
Officer
2024-07-17 ~ 2024-11-28
IIF 51 - Director → ME
45
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-17 ~ 2024-11-28
IIF 12 - Director → ME
46
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441 Aprirose House 48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-07-10 ~ 2017-03-10
IIF 8 - LLP Designated Member → ME
47
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2019-10-04 ~ 2020-09-17
IIF 29 - Director → ME
48
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 (8 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-10-04 ~ 2020-09-17
IIF 27 - Director → ME
49
Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ 2018-12-05
IIF 1 - Director → ME
Person with significant control
2018-12-05 ~ 2018-12-05
IIF 60 - Ownership of shares – 75% or more → OE
50
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 39 - Director → ME
51
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
03413446 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-07-22 ~ 2021-05-01
IIF 17 - Director → ME