logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Professor Py Gerbeau

    Related profiles found in government register
  • Professor Py Gerbeau
    French born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 1
  • Gerbeau, Py, Professor
    French born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England

      IIF 2
  • Gerbeau, Pierre Yves
    French born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Old Library, 125 Battersea High Street, London, SW11 3HY

      IIF 3

    • 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Gerbeau, Pierre Yves
    French com dir born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

      IIF 7
  • Gerbeau, Pierre Yves
    French company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerbeau, Pierre-yves Charles Edmond
    French professor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wimbledon Park Road, London, SW18 1LS, England

      IIF 70
  • Mr Pierre-yves Charles Edmond Gerbeau
    French born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom

      IIF 71
  • Gerbeau, Pierre-yves, Prof
    French professor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 72
  • Gerbeau, Pierre-yves Charles Edmond
    French born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England

      IIF 73
  • Gerbeau, Pierre-yves Charles Edmond
    French chief executive officer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, London, W1J 6EQ, United Kingdom

      IIF 74

    • 7th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 75

    • Flat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY, United Kingdom

      IIF 76

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England

      IIF 77 IIF 78
  • Gerbeau, Pierre-yves Charles Edmond
    French director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, England

      IIF 79
  • Gerbeau, Pierre-yves Charles Edmond
    French born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Wimbledon Park Road, London, SW18 1LS, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 78
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-28 ~ 2009-07-31
    IIF 33 - Director → ME
  • 2
    ABERTAWE LIMITED
    05373282
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 39 - Director → ME
  • 3
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 18 - Director → ME
  • 4
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 41 - Director → ME
  • 5
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069889... (more)
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 34 - Director → ME
  • 6
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069886... (more)
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 16 - Director → ME
  • 7
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 17 - Director → ME
  • 8
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 15 - Director → ME
  • 9
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 42 - Director → ME
  • 10
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-25 ~ 2009-07-31
    IIF 19 - Director → ME
  • 11
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 8 - Director → ME
  • 12
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 24 - Director → ME
  • 13
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 32 - Director → ME
  • 14
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2003-04-14 ~ 2009-07-31
    IIF 3 - Director → ME
  • 15
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2009-07-31
    IIF 31 - Director → ME
  • 16
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-23 ~ 2009-07-31
    IIF 23 - Director → ME
  • 17
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 10 - Director → ME
  • 18
    COSMOROLE LIMITED
    02095926
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-20 ~ 2009-07-31
    IIF 11 - Director → ME
  • 19
    GRANDIO GROUP UK & EUROPE LIMITED
    16423691
    7 Wimbledon Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 80 - Director → ME
  • 20
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 28 - Director → ME
  • 21
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-10-29 ~ 2008-03-06
    IIF 36 - Director → ME
  • 22
    KEHC (UK) LIMITED
    - now 08353544
    ROUND TABLE ENTERTAINMENTS LIMITED - 2013-05-23
    Kuflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-03-23 ~ 2022-12-22
    IIF 73 - Director → ME
  • 23
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED
    - 2004-01-09 03385500
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 57 - Director → ME
  • 24
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 58 - Director → ME
  • 25
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED
    - 2004-01-09 03205871
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 56 - Director → ME
  • 26
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED
    - 2006-12-06 05604811 05604812
    FINLAW 507 LIMITED
    - 2005-12-20 05604811 05990900... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 68 - Director → ME
  • 27
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 05687458... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 45 - Director → ME
  • 28
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 65 - Director → ME
  • 29
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED
    - 2004-01-09 03269223
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 69 - Director → ME
  • 30
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 61 - Director → ME
  • 31
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 63 - Director → ME
  • 32
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2013-01-16
    IIF 49 - Director → ME
  • 33
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 54 - Director → ME
  • 34
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 47 - Director → ME
  • 35
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 67 - Director → ME
  • 36
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 48 - Director → ME
  • 37
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 7 - Director → ME
  • 38
    LONDON RESORT COMPANY HOLDINGS LIMITED
    - now 07625574 07527468
    GRIFFINS 013 LIMITED - 2011-06-16
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2022-12-22
    IIF 78 - Director → ME
  • 39
    LONDON RESORT DESIGN GROUP LTD
    12863971
    4385, 12863971 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ 2022-12-22
    IIF 2 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    LRCH HOTEL 1 LIMITED
    11921070 11930417
    4385, 11921070 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2020-03-23 ~ 2022-12-22
    IIF 77 - Director → ME
  • 41
    LRCH HOTEL 2 LIMITED
    11930417 11921070
    124 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-23 ~ 2022-12-22
    IIF 79 - Director → ME
  • 42
    LRCH HOTELS LIMITED
    12566038
    The Smiths Building, 179 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 74 - Director → ME
  • 43
    LRCH KEY WORKERS LIMITED
    13086620
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2022-12-22
    IIF 75 - Director → ME
  • 44
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED
    - 2006-12-06 05604812 05604811
    FINLAW 506 LIMITED
    - 2005-12-22 05604812 06278977... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 5 - Director → ME
  • 45
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2013-01-16
    IIF 50 - Director → ME
  • 46
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06155395... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 6 - Director → ME
  • 47
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2013-01-16
    IIF 4 - Director → ME
  • 48
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED
    - 2004-01-09 03585923
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 60 - Director → ME
  • 49
    MEN ARENA GP LIMITED - now
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05751526... (more)
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2009-07-31
    IIF 38 - Director → ME
  • 50
    MS GUARANTEE LIMITED
    05285852
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 27 - Director → ME
  • 51
    MS NO.1 LIMITED
    05285854 05285865
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 29 - Director → ME
  • 52
    MS NO.2 LIMITED
    05285865 05285854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 13 - Director → ME
  • 53
    MS SUBCO1 LIMITED
    05285856 05285868
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 26 - Director → ME
  • 54
    NLA EUROPE LIMITED
    11995032
    49 High Street, Burnham-on-crouch, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2020-12-10
    IIF 72 - Director → ME
  • 55
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 52 - Director → ME
  • 56
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 46 - Director → ME
  • 57
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 62 - Director → ME
  • 58
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2013-01-16
    IIF 64 - Director → ME
  • 59
    PY CONSULTING GROUP LIMITED
    13470570
    Flat 1 The Old Library, 125 Battersea High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 60
    SNOW FACTOR LTD - now
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2004-11-08 ~ 2009-07-31
    IIF 35 - Director → ME
  • 61
    SNOZONE HOLDINGS LIMITED
    05610438
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2009-07-31
    IIF 21 - Director → ME
  • 62
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 14 - Director → ME
  • 63
    SWANSEA RETAIL PARK LIMITED
    04499021
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 12 - Director → ME
  • 64
    THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED
    - now 03152586
    BIBLIO BUILDING MANAGEMENT COMPANY LIMITED - 2003-01-10
    Flat 9, The Old Library Apartments, 125 Battersea High Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-01-06 ~ 2022-10-31
    IIF 70 - Director → ME
  • 65
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-03-02 ~ 2011-12-15
    IIF 59 - Director → ME
  • 66
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 44 - Director → ME
  • 67
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 53 - Director → ME
  • 68
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 66 - Director → ME
  • 69
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 55 - Director → ME
  • 70
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-08-18 ~ 2013-01-16
    IIF 51 - Director → ME
  • 71
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED
    - 2005-08-09 03337885
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2013-01-16
    IIF 43 - Director → ME
  • 72
    XPE BRAEHEAD LIMITED - now
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED
    - 2012-12-27 04690989
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2004-07-06 ~ 2009-07-31
    IIF 22 - Director → ME
  • 73
    XSCAPE CASTLEFORD (JERSEY) LIMITED
    FC028033
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-03-27 ~ now
    IIF 40 - Director → ME
  • 74
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 9 - Director → ME
  • 75
    XSCAPE HOLDINGS LIMITED
    04345853
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 20 - Director → ME
  • 76
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2009-07-31
    IIF 37 - Director → ME
  • 77
    XSCAPE MANAGEMENT LIMITED
    04345818
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 25 - Director → ME
  • 78
    XSCAPE MILTON KEYNES (JERSEY) LIMITED
    FC028032
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-03-27 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.