1
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-28 ~ 2009-07-31IIF 27 - director → ME
2
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2009-07-31IIF 34 - director → ME
3
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2005-06-24 ~ 2009-07-31IIF 12 - director → ME
4
CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2009-07-31IIF 36 - director → ME
5
TRAPCO C1 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2009-07-31IIF 28 - director → ME
6
TRAPCO C2 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2009-07-31IIF 10 - director → ME
7
TRAPCO C3 LIMITED - 2004-03-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-03-10 ~ 2009-07-31IIF 11 - director → ME
8
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2009-07-31IIF 9 - director → ME
9
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-24 ~ 2009-07-31IIF 37 - director → ME
10
CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
DATADASH LIMITED - 1998-08-20
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2004-05-25 ~ 2009-07-31IIF 13 - director → ME
11
89 Whitfield Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-12-22 ~ 2009-07-31IIF 2 - director → ME
12
89 Whitfield Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-12-22 ~ 2009-07-31IIF 18 - director → ME
13
Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2005-12-22 ~ 2009-07-31IIF 26 - director → ME
14
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, EnglandCorporate (4 parents, 20 offsprings)
Officer
2003-04-14 ~ 2009-07-31IIF 29 - director → ME
15
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, EnglandCorporate (4 parents, 2 offsprings)
Officer
2003-07-29 ~ 2009-07-31IIF 25 - director → ME
16
REALCAP INVESTMENTS LIMITED - 2001-06-12
MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2006-01-23 ~ 2009-07-31IIF 17 - director → ME
17
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Officer
2002-04-24 ~ 2009-07-31IIF 4 - director → ME
18
Griffin, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-20 ~ 2009-07-31IIF 5 - director → ME
19
FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
One, Coleman Street, LondonCorporate (4 parents, 1 offspring)
Officer
2007-10-29 ~ 2008-03-06IIF 22 - director → ME
20
FIX-UK NOMINEE LIMITED - 2016-02-26
One, Coleman Street, LondonCorporate (4 parents)
Officer
2007-10-29 ~ 2008-03-06IIF 31 - director → ME
21
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
2003-01-24 ~ 2013-01-16IIF 55 - director → ME
22
X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2013-01-16IIF 56 - director → ME
23
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
2003-01-24 ~ 2013-01-16IIF 54 - director → ME
24
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 ~ 2013-01-16IIF 66 - director → ME
25
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 ~ 2013-01-16IIF 46 - director → ME
26
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 ~ 2013-01-16IIF 41 - director → ME
27
X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-05 ~ 2013-01-16IIF 63 - director → ME
28
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
2003-01-24 ~ 2013-01-16IIF 67 - director → ME
29
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-05-13 ~ 2013-01-16IIF 59 - director → ME
30
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-01-24 ~ 2013-01-16IIF 61 - director → ME
31
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-05-13 ~ 2013-01-16IIF 47 - director → ME
32
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2013-01-16IIF 52 - director → ME
33
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2013-01-16IIF 44 - director → ME
34
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2013-01-16IIF 65 - 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
2003-01-24 ~ 2013-01-16IIF 45 - 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
2003-01-24 ~ 2013-01-16IIF 1 - director → ME
37
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 ~ 2013-01-16IIF 42 - director → ME
38
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 ~ 2013-01-16IIF 48 - director → ME
39
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 ~ 2013-01-16IIF 38 - director → ME
40
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
2003-01-24 ~ 2013-01-16IIF 58 - director → ME
41
CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
NEWINCCO 523 LIMITED - 2006-06-01
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ 2009-07-31IIF 33 - director → ME
42
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2009-07-31IIF 21 - director → ME
43
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2009-07-31IIF 23 - director → ME
44
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2009-07-31IIF 7 - director → ME
45
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2009-07-31IIF 20 - director → ME
46
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-246 GBP2019-03-31
Officer
2003-01-24 ~ 2013-01-16IIF 50 - director → ME
47
5 Strand, LondonDissolved corporate (4 parents)
Officer
2003-01-24 ~ 2013-01-16IIF 43 - director → ME
48
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2013-01-16IIF 60 - director → ME
49
5 Strand, LondonDissolved corporate (4 parents)
Officer
2004-07-22 ~ 2013-01-16IIF 62 - director → ME
50
SNO FACTOR LTD - 2012-05-17
SNOZONE (BRAEHEAD) LIMITED - 2012-01-04
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent)
Equity (Company account)
-369,079 GBP2018-11-30
Officer
2004-11-08 ~ 2009-07-31IIF 30 - director → ME
51
89 Whitfield Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-11-02 ~ 2009-07-31IIF 15 - director → ME
52
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
89 Whitfield Street, London, EnglandCorporate (5 parents)
Officer
2002-04-24 ~ 2009-07-31IIF 8 - director → ME
53
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2009-07-31IIF 6 - director → ME
54
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-03-02 ~ 2011-12-15IIF 57 - director → ME
55
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2004-01-14 ~ 2013-01-16IIF 40 - director → ME
56
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
114,000 GBP2023-03-31
Officer
2006-07-21 ~ 2013-01-16IIF 51 - director → ME
57
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
2003-01-24 ~ 2013-01-16IIF 64 - director → ME
58
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
2003-01-24 ~ 2013-01-16IIF 53 - director → ME
59
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,892,000 GBP2022-03-31
Officer
2009-08-18 ~ 2013-01-16IIF 49 - director → ME
60
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
2004-01-14 ~ 2013-01-16IIF 39 - director → ME
61
INTU BRAEHEAD LIMITED - 2024-07-01
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2004-07-06 ~ 2009-07-31IIF 16 - director → ME
62
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-04-24 ~ 2009-07-31IIF 3 - director → ME
63
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-04-24 ~ 2009-07-31IIF 14 - director → ME
64
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2009-07-31IIF 32 - director → ME
65
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-04-24 ~ 2009-07-31IIF 19 - director → ME