1
5 Albany Courtyard, Piccadilly, LondonDissolved corporate (5 parents)
Officer
1995-12-20 ~ 1999-09-30IIF 53 - director → ME
2
SHELFCO (NO.2083) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2001-02-21 ~ 2003-04-25IIF 46 - director → ME
3
SHELFCO (NO.2081) LIMITED - 2001-02-26
40 Broadway, London, England And Wales, United KingdomDissolved corporate (6 parents)
Officer
2001-02-22 ~ 2003-04-25IIF 48 - director → ME
4
40 Broadway, London, England And Wales, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2000-03-06 ~ 2006-06-30IIF 27 - director → ME
5
HAIR ASSOCIATES (MC) LIMITED - 2005-11-09
HAIR ASSOCIATES (CLUB) LIMITED - 2001-03-13
TOPSOE LIMITED - 2000-05-05
The Quadrant Centre, Limes Road, Weybridge, EnglandCorporate (1 parent)
Equity (Company account)
680 GBP2024-03-31
Officer
2000-04-27 ~ 2001-03-21IIF 63 - director → ME
6
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2000-12-07 ~ 2006-06-30IIF 42 - director → ME
7
WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-09-27 ~ 2006-06-30IIF 51 - director → ME
8
WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, LondonCorporate (5 parents, 2 offsprings)
Officer
2002-09-27 ~ 2006-06-30IIF 38 - director → ME
9
WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2002-09-27 ~ 2006-06-30IIF 31 - director → ME
10
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
1995-04-26 ~ 2006-06-30IIF 30 - director → ME
11
Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
1997-10-01 ~ 2006-07-07IIF 32 - director → ME
12
C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2006-01-06 ~ 2006-06-30IIF 36 - director → ME
13
6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
1994-07-28 ~ 2001-09-28IIF 12 - director → ME
14
81 Station Road, Marlow, BucksDissolved corporate (3 parents)
Officer
1994-11-22 ~ 1997-11-28IIF 60 - director → ME
15
11 Castle Hill, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2001-12-31 ~ 2002-12-20IIF 65 - director → ME
16
THE BAY (CRICKLEWOOD) LIMITED - 2002-11-19
11 Castle Hill, Maidenhead, BerkshireCorporate (1 parent)
Equity (Company account)
-27,119 GBP2024-03-31
Officer
2001-12-31 ~ 2002-12-20IIF 66 - director → ME
17
6a High Street, Esher, SurreyCorporate (2 parents)
Officer
1994-11-22 ~ 1998-10-30IIF 62 - director → ME
18
Unit 5 County Walk, East Reach, Taunton, SomersetDissolved corporate (4 parents)
Officer
2000-10-26 ~ 2000-12-01IIF 59 - director → ME
19
EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
36,534 GBP2024-03-31
Officer
1995-01-24 ~ 1998-10-26IIF 3 - director → ME
20
CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2005-11-28 ~ 2006-06-30IIF 15 - director → ME
21
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
1995-03-31 ~ 2006-06-30IIF 43 - director → ME
22
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
2006-01-06 ~ 2006-06-30IIF 39 - director → ME
23
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-03-01 ~ 2006-06-30IIF 14 - director → ME
24
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved corporate (5 parents)
Equity (Company account)
18,132,459 GBP2021-10-31
Officer
1993-02-08 ~ 1997-01-23IIF 37 - director → ME
25
STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1998-07-27 ~ 1999-04-20IIF 21 - director → ME
26
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
2005-11-16 ~ 2006-06-30IIF 11 - director → ME
27
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-26 ~ 2006-06-30IIF 9 - director → ME
28
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
2005-11-16 ~ 2006-06-30IIF 8 - director → ME
29
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
2005-12-12 ~ 2006-06-30IIF 17 - director → ME
30
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-26 ~ 2006-06-30IIF 2 - director → ME
31
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
2005-11-16 ~ 2006-06-30IIF 28 - director → ME
32
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30IIF 24 - director → ME
33
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30IIF 22 - director → ME
34
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30IIF 23 - director → ME
35
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
2002-12-19 ~ 2006-06-30IIF 58 - director → ME
36
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
1999-05-27 ~ 2006-06-30IIF 52 - director → ME
37
HERMES FREEPORT GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents, 4 offsprings)
Officer
2003-12-16 ~ 2006-06-30IIF 26 - director → ME
38
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
2005-12-12 ~ 2006-06-30IIF 10 - director → ME
39
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
2004-12-10 ~ 2006-06-30IIF 5 - director → ME
40
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
2004-12-10 ~ 2006-06-30IIF 18 - director → ME
41
HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2003-12-16 ~ 2006-06-30IIF 47 - director → ME
42
HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2004-06-09 ~ 2006-06-30IIF 50 - director → ME
43
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
HACKREMCO (NO.2140) LIMITED - 2004-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2004-06-28 ~ 2006-06-30IIF 35 - director → ME
44
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
2005-11-16 ~ 2006-06-30IIF 16 - director → ME
45
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandCorporate (8 parents)
Officer
1995-11-20 ~ 2006-06-30IIF 54 - director → ME
46
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30IIF 45 - director → ME
47
Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandCorporate (4 parents)
Equity (Company account)
372 GBP2024-03-31
Officer
1994-11-02 ~ 2000-10-03IIF 6 - director → ME
48
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2002-04-11 ~ 2003-10-28IIF 55 - director → ME
49
TONI&GUY (CHISWICK) LIMITED - 1997-04-25
HAIR ASSOCIATES (CHISWICK) LIMITED - 1997-03-05
Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,880 GBP2017-08-31
Officer
1995-01-06 ~ 1995-04-03IIF 61 - director → ME
50
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandCorporate (8 parents)
Equity (Company account)
353,391 GBP2023-12-31
Officer
2001-04-24 ~ 2006-01-19IIF 57 - director → ME
51
VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-06-30IIF 13 - director → ME
2001-04-10 ~ 2001-06-17IIF 1 - director → ME
52
MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2001-10-08 ~ 2006-06-30IIF 34 - director → ME
53
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved corporate (6 parents)
Officer
1994-03-21 ~ 1995-09-26IIF 20 - director → ME
54
Merrimole Cottage, Rystwood Road, Forest Row, EnglandCorporate (6 parents)
Equity (Company account)
37,361 GBP2023-12-31
Officer
2018-09-13 ~ 2022-10-20IIF 19 - director → ME
2004-06-30 ~ 2008-06-21IIF 7 - director → ME
55
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2000-12-01 ~ 2006-06-30IIF 4 - director → ME
56
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-09-30 ~ 2006-08-10IIF 40 - director → ME
57
HAIR ASSOCIATES (PS) LIMITED - 2005-05-18
49 Nelson Road, New Malden, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,263 GBP2016-08-31
Officer
1998-10-30 ~ 1999-12-03IIF 64 - director → ME
58
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-03-17 ~ 2006-06-30IIF 33 - director → ME
59
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2000-04-06 ~ 2006-06-30IIF 44 - director → ME
60
34 Dalkeith Grove, Stanmore, EnglandCorporate (8 parents)
Officer
2011-09-12 ~ 2020-09-11IIF 56 - director → ME
61
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2002-09-27 ~ 2006-06-30IIF 49 - director → ME
62
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
2005-11-16 ~ 2006-06-30IIF 25 - director → ME
63
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
2005-11-16 ~ 2006-06-30IIF 29 - director → ME
64
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
2005-11-16 ~ 2006-06-30IIF 41 - director → ME