1
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 31 - director → ME
2
52 Grosvenor Gardens, LondonDissolved corporate (7 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 14 - director → ME
3
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2004-07-09 ~ 2021-08-04IIF 48 - director → ME
4
C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2006-01-06 ~ 2010-10-06IIF 8 - director → ME
5
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2009-05-15 ~ 2010-08-03IIF 12 - director → ME
6
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2009-05-15 ~ 2010-08-03IIF 28 - director → ME
7
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
2006-06-30 ~ 2009-10-28IIF 4 - director → ME
8
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-06-30 ~ 2009-10-28IIF 23 - director → ME
9
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
2006-06-30 ~ 2009-10-28IIF 35 - director → ME
10
X-LEISURE (LEEDS II) LIMITED - 2023-06-29
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-08-10 ~ 2009-10-28IIF 26 - director → ME
11
X-LEISURE (LEEDS I) LIMITED - 2023-07-04
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-08-10 ~ 2009-10-28IIF 30 - director → ME
12
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-06-30 ~ 2009-10-28IIF 29 - director → ME
13
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
2006-06-30 ~ 2009-10-28IIF 11 - director → ME
14
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-05-13 ~ 2009-10-28IIF 2 - director → ME
15
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2009-07-16 ~ 2009-08-31IIF 3 - director → ME
16
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-05-13 ~ 2009-10-28IIF 36 - director → ME
17
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2006-06-30 ~ 2009-10-28IIF 40 - director → ME
18
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2006-06-30 ~ 2009-10-28IIF 34 - director → ME
19
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2006-06-30 ~ 2009-10-28IIF 5 - director → ME
20
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
2004-09-20 ~ 2009-10-07IIF 9 - director → ME
21
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
2004-09-20 ~ 2009-10-07IIF 42 - director → ME
22
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
2006-06-30 ~ 2009-10-28IIF 25 - director → ME
23
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
2006-07-17 ~ 2009-10-28IIF 24 - director → ME
24
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
2006-06-30 ~ 2009-10-28IIF 1 - director → ME
25
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
2006-06-30 ~ 2009-10-28IIF 6 - director → ME
26
SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-05-15 ~ 2010-08-16IIF 37 - director → ME
27
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, LondonDissolved corporate (2 parents)
Officer
2009-05-15 ~ 2010-07-15IIF 46 - director → ME
28
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2009-07-16 ~ 2009-08-31IIF 13 - director → ME
29
5 Strand, LondonDissolved corporate (4 parents)
Officer
2009-07-16 ~ 2009-08-31IIF 16 - director → ME
30
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 38 - director → ME
31
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 7 - director → ME
32
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2006-06-30 ~ 2009-10-28IIF 15 - director → ME
33
5 Strand, LondonDissolved corporate (4 parents)
Officer
2009-07-16 ~ 2009-08-31IIF 27 - director → ME
34
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 10 - director → ME
35
52 Grosvenor Gardens, LondonDissolved corporate (6 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 41 - director → ME
36
VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-07-09 ~ 2010-05-14IIF 43 - director → ME
37
MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (5 parents)
Officer
2004-07-09 ~ 2010-10-05IIF 21 - director → ME
38
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-01-06 ~ 2021-08-04IIF 47 - director → ME
39
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 22 - director → ME
40
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 39 - director → ME
41
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 18 - director → ME
42
52 Grosvenor Gardens, LondonDissolved corporate (8 parents)
Officer
2009-05-15 ~ 2010-08-03IIF 45 - director → ME
43
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-08-10 ~ 2010-02-09IIF 49 - director → ME
44
10 New Burlington Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-05-15 ~ 2017-01-09IIF 33 - director → ME
45
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-04-19 ~ 2009-10-07IIF 19 - director → ME
46
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2006-06-30 ~ 2009-12-23IIF 17 - director → ME
47
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
2006-06-30 ~ 2009-10-28IIF 32 - director → ME
48
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
2006-06-30 ~ 2009-11-25IIF 44 - director → ME
49
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
2006-06-30 ~ 2009-11-25IIF 20 - director → ME