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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

Gerbeau, Pierre-yves, Prof

    Related profiles found in government register
  • 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 1
  • Gerbeau, Pierre Yves
    French born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 16
  • 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 born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • 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 83
  • Gerbeau, Pierre- Yves
    French born in October 1965

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85
  • 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 86
  • 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 87
  • Professor Py Gerbeau
    French born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
child relation
Offspring entities and appointments 86
  • 1
    ABERTAWE HOLDINGS LIMITED
    05493475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2009-07-31
    IIF 40 - Director → ME
  • 2
    ABERTAWE LIMITED
    05373282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 45 - Director → ME
  • 3
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 26 - Director → ME
  • 4
    CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
    - now 05069904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD
    - 2004-03-11 05069904
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 47 - Director → ME
  • 5
    CAPITAL & REGIONAL (GF1) LTD
    - now 05069886 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C1 LIMITED
    - 2004-03-11 05069886 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 41 - Director → ME
  • 6
    CAPITAL & REGIONAL (GF2) LTD
    - now 05069889 05069896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C2 LIMITED
    - 2004-03-11 05069889 05069886... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 24 - Director → ME
  • 7
    CAPITAL & REGIONAL (GF3) LTD
    - now 05069896 05069889... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    TRAPCO C3 LIMITED
    - 2004-03-11 05069896 05069889... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-10 ~ 2009-07-31
    IIF 25 - Director → ME
  • 8
    CAPITAL & REGIONAL (LEISURE GP) LIMITED
    - now 03203097 04612414... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
    - 2004-01-21 03203097
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 23 - Director → ME
  • 9
    CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    - now 03582488 03203097... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-22
    MWB (LEISURE II GP SHAREHOLDER) LIMITED
    - 2004-01-21 03582488
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-24 ~ 2009-07-31
    IIF 48 - Director → ME
  • 10
    CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    - now 02439642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-25 ~ 2009-07-31
    IIF 27 - 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 2 - 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 6 - Director → ME
  • 13
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2020-11-18
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2009-07-31
    IIF 39 - 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 8 - 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 38 - Director → ME
  • 16
    CAPITAL & REGIONAL RETAIL PARKS LIMITED
    - now 02990200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-08-22
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-23 ~ 2009-07-31
    IIF 31 - 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 18 - Director → ME
  • 18
    COSMOROLE LIMITED
    02095926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ 2009-07-31
    IIF 19 - 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 76 - 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 35 - 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 42 - 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 77 - 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 63 - Director → ME
  • 24
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 64 - 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 62 - 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 03932085... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 74 - Director → ME
  • 27
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 51 - Director → ME
  • 28
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-05 ~ 2013-01-16
    IIF 71 - 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 75 - 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 67 - 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 69 - 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 55 - 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 60 - 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 53 - 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 73 - 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 54 - 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 16 - Director → ME
  • 38
    LONDON RESORT COMPANY HOLDINGS LIMITED
    - now 07625574 07527468
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-04-04
    Date of completion or termination of CVA on 2024-11-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-10-11
    Commencement of winding up on 2025-01-17
    GRIFFINS 013 LIMITED - 2011-06-16
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2022-12-22
    IIF 82 - 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 86 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-09
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 40
    LRCH HOTEL 1 LIMITED
    11921070 11930417
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-24
    Commencement of winding up on 2025-04-16
    4385, 11921070 - Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2020-03-23 ~ 2022-12-22
    IIF 81 - 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 83 - 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 78 - 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 79 - 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 05604811... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2013-01-16
    IIF 14 - 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 56 - 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 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2013-01-16
    IIF 15 - 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 13 - 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 66 - Director → ME
  • 49
    MEN ARENA GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-08-04
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED
    - 2010-06-16 05751532
    NEWINCCO 523 LIMITED
    - 2006-06-01 05751532 05747841... (more)
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2009-07-31
    IIF 44 - Director → ME
  • 50
    MS GUARANTEE LIMITED
    05285852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 34 - Director → ME
  • 51
    MS NO.1 LIMITED
    05285854 05285865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 36 - Director → ME
  • 52
    MS NO.2 LIMITED
    05285865 05285854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 21 - Director → ME
  • 53
    MS SUBCO1 LIMITED
    05285856 05285868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 33 - 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 1 - 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 58 - Director → ME
  • 56
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 52 - 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 68 - Director → ME
  • 58
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2013-01-16
    IIF 70 - 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 80 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 60
    SNOW FACTOR LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2022-10-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    SNO FACTOR LTD - 2012-05-17
    SNOZONE (BRAEHEAD) LIMITED
    - 2012-01-04 05138159
    5th Floor Exchange Flags, Horton House, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2004-11-08 ~ 2009-07-31
    IIF 9 - 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 29 - 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 22 - Director → ME
  • 63
    SWANSEA RETAIL PARK LIMITED
    04499021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 20 - 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 85 - 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 65 - Director → ME
  • 66
    THE X-LEISURE CORPORATION LIMITED
    - now 06049309
    NEWINCCO 645 LIMITED
    - 2007-01-22 06049309 06049168... (more)
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-16 ~ 2009-07-31
    IIF 84 - Director → ME
  • 67
    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 50 - Director → ME
  • 68
    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 (40 parents)
    Officer
    2006-07-21 ~ 2013-01-16
    IIF 59 - Director → ME
  • 69
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 12 - Director → ME
  • 70
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 11 - Director → ME
  • 71
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED
    - 2004-01-09 03211877
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 72
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED
    - 2004-01-09 03338073
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 10 - Director → ME
  • 73
    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 72 - Director → ME
  • 74
    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 61 - Director → ME
  • 75
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
    06625175 06625204
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 3 - Director → ME
  • 76
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
    06625204 06625175
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 77
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-08-18 ~ 2013-01-16
    IIF 57 - Director → ME
  • 78
    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 49 - Director → ME
  • 79
    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 30 - Director → ME
  • 80
    XSCAPE BRAEHEAD LIMITED
    - now 04597366
    XSCAPE BREAHEAD LIMITED
    - 2002-12-11 04597366
    52 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-21 ~ 2009-07-31
    IIF 5 - Director → ME
  • 81
    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 46 - Director → ME
  • 82
    XSCAPE DEVELOPMENT LIMITED
    04345839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 17 - Director → ME
  • 83
    XSCAPE HOLDINGS LIMITED
    04345853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2015-04-06
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 28 - Director → ME
  • 84
    XSCAPE LIMITED
    - now 02987235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25
    Dissolved on 2014-11-06
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2009-07-31
    IIF 43 - Director → ME
  • 85
    XSCAPE MANAGEMENT LIMITED
    04345818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-27
    Dissolved on 2014-11-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ 2009-07-31
    IIF 32 - Director → ME
  • 86
    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 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.