1
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2010-08-03 ~ dissolved
IIF 50 - Director → ME
2
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2010-08-03 ~ dissolved
IIF 36 - Director → ME
3
BARROW CLOSE INVESTMENTS LIMITED
09938733 11-13 Riverside Road, Norwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-06 ~ now
IIF 19 - Director → ME
4
Riverside House 11-13 Riverside Road, Norwich, England
Active Corporate (4 parents)
Officer
2023-10-20 ~ 2025-12-17
IIF 77 - Director → ME
5
CAR PARK INVESTMENTS LIMITED
- now 02992698SPEED 4611 LIMITED - 1994-12-08
Riverside House, 11-13 Riverside Road, Norwich
Active Corporate (7 parents)
Officer
2014-05-02 ~ now
IIF 21 - Director → ME
6
11-13 Riverside Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 74 - Director → ME
7
CENTRAL NORWICH FOUNDATION TRUST
06910125 The Hewett School, Cecil Road, Norwich, Norfolk
Dissolved Corporate (34 parents)
Officer
2014-07-10 ~ dissolved
IIF 83 - Director → ME
8
11-13 Riverside Road, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-14 ~ now
IIF 72 - Director → ME
9
11-13 Riverside Road, Norwich
Active Corporate (4 parents)
Officer
2014-08-29 ~ now
IIF 18 - Director → ME
10
Riverside House 11-13 Riverside Road, Norwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 76 - Director → ME
11
Riverside House 11-13 Riverside Road, Norwich, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 78 - Director → ME
12
THE NORWICH PROPERTY COMPANY LTD
- 2023-10-19
06589966THE NORWICH PROPERTY GROUP LTD - 2008-10-20
Riverside House, 11/12 Riverside Road, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2013-08-01 ~ now
IIF 7 - Director → ME
13
11-13 Riverside Road, Norwich, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 70 - Director → ME
14
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2009-04-24 ~ 2013-04-19
IIF 44 - Director → ME
15
HERMES X-LEISURE (NOMINEES) LIMITED
- now 04197190HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-22 ~ 2013-04-19
IIF 34 - Director → ME
16
HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED
- now 04930416BROOMCO (3315) LIMITED - 2003-12-09
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 5 - Director → ME
17
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Receiver Action Corporate (8 parents)
Officer
2013-05-01 ~ now
IIF 2 - Director → ME
18
INFLATION-LINKED NOMINEES LIMITED
06776671 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ 2013-04-19
IIF 68 - Director → ME
19
INTRICATE DEVELOPMENTS LTD.
- now 13694826HARBINGER PETERBOROUGH DEVELOPMENTS LTD - 2023-09-13
11-13 Riverside Road, Norwich, England
Active Corporate (8 parents)
Officer
2023-09-22 ~ now
IIF 71 - Director → ME
20
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2010-08-03 ~ 2012-10-19
IIF 52 - Director → ME
21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2010-08-03 ~ 2012-10-19
IIF 51 - Director → ME
22
Riverside House, 11-13 Riverside Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-15 ~ now
IIF 79 - Director → ME
23
KONTOR PROPERTY INVESTMENTS LIMITED
- now 06310877RCP INVESTMENTS LIMITED
- 2014-08-14
06310877 11-13 Riverside Road, Norwich
Active Corporate (6 parents)
Officer
2013-11-22 ~ now
IIF 13 - Director → ME
24
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 49 - Director → ME
25
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 43 - Director → ME
26
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 40 - Director → ME
27
LANDSEC 2 LIMITED - now
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 57 - Director → ME
28
LANDSEC 5 LIMITED - now
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 10 - Director → ME
29
LANDSEC 7 LIMITED - now
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 29 - Director → ME
30
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 53 - Director → ME
31
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 55 - Director → ME
32
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-03-18
IIF 46 - Director → ME
33
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-03-18
IIF 56 - Director → ME
34
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075 03338227, 03484161, 02983288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 32 - Director → ME
35
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227 03484161, 03444075, 02983288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 58 - Director → ME
36
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161 03338227, 03444075, 02983288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 41 - Director → ME
37
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2009-10-07 ~ 2011-03-18
IIF 62 - Director → ME
38
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2009-10-07 ~ 2011-03-18
IIF 69 - Director → ME
39
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2009-11-20 ~ 2013-04-19
IIF 63 - Director → ME
40
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-03-18
IIF 9 - Director → ME
41
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-10-28 ~ 2010-03-18
IIF 27 - Director → ME
42
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-03-18
IIF 8 - Director → ME
43
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 31 - Director → ME
44
11-13 Riverside Road, Norwich
Active Corporate (7 parents)
Officer
2014-05-02 ~ now
IIF 12 - Director → ME
45
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2012-05-22 ~ 2013-04-19
IIF 65 - Director → ME
46
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2012-05-22 ~ 2013-04-19
IIF 64 - Director → ME
47
11-13 Riverside Road, Norwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 14 - Director → ME
48
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-08-16 ~ 2012-09-30
IIF 24 - Director → ME
49
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2010-07-15 ~ 2012-08-30
IIF 60 - Director → ME
50
NORWICH CAPITAL GROUP LIMITED
- now 09189951SCENICRIVER LIMITED
- 2015-10-26
09189951 11-13 Riverside Road, Norwich
Active Corporate (4 parents, 3 offsprings)
Officer
2014-08-28 ~ now
IIF 15 - Director → ME
51
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 30 - Director → ME
52
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 42 - Director → ME
53
13 Diamond Road, Norwich, England
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2020-06-09
IIF 82 - Director → ME
54
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 54 - Director → ME
55
11-13 Riverside Road, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 81 - Director → ME
56
11-13 Riverside Road, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-21 ~ now
IIF 73 - Director → ME
57
FOLIO LIFE WARE LIMITED
- 2024-10-25
08925638WELLINGBOROUGH INVESTMENTS LIMITED
- 2023-12-06
08925638RCP DEVELOPMENT A14 LTD
- 2014-08-13
08925638 Riverside House, 11-13 Riverside Road, Norwich
Active Corporate (4 parents)
Officer
2014-05-28 ~ now
IIF 20 - Director → ME
58
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 37 - Director → ME
59
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2010-08-03 ~ 2013-04-18
IIF 47 - Director → ME
60
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-05-14 ~ 2013-04-19
IIF 59 - Director → ME
61
11-13 Riverside Road, Norwich
Active Corporate (6 parents)
Officer
2014-08-29 ~ now
IIF 16 - Director → ME
62
ROYAL TUNBRIDGE WELLS TOGETHER CIC
- now 09976055TUNBRIDGE WELLS TOGETHER CIC - 2016-04-12
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2016-06-22 ~ 2017-09-07
IIF 26 - Director → ME
63
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2010-06-07 ~ 2013-04-19
IIF 25 - Director → ME
64
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2010-08-03 ~ dissolved
IIF 28 - Director → ME
65
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2010-08-03 ~ dissolved
IIF 39 - Director → ME
66
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2010-08-03 ~ dissolved
IIF 48 - Director → ME
67
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2010-08-03 ~ dissolved
IIF 45 - Director → ME
68
TARGETFOLLOW (DEVELOPMENT) LIMITED
06458076 Riverside House, 11/13 Riverside Road, Norwich, Norfolk
Active Corporate (6 parents, 2 offsprings)
Officer
2013-07-17 ~ now
IIF 6 - Director → ME
69
TARGETFOLLOW (PANTILES) LIMITED
06458333 Riverside House, 11/13 Riverside Road, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2013-06-18 ~ now
IIF 22 - Director → ME
70
TARGETFOLLOW ESTATES LIMITED
- now 02773528TARGETFOLLOW (MANAGEMENT) LIMITED - 1995-10-13
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2013-06-18 ~ now
IIF 1 - Director → ME
71
BROOMCO (4060) LIMITED - 2006-12-19
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Active Corporate (6 parents, 17 offsprings)
Officer
2013-06-18 ~ now
IIF 4 - Director → ME
72
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2010-02-09 ~ 2012-10-19
IIF 11 - Director → ME
73
Riverside House, 11/12 Riverside Road, Norwich, Norfolk
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-17 ~ now
IIF 3 - Director → ME
74
THE PANTILES EVENTS COMPANY LIMITED
08540749 11-13 Riverside Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 23 - Director → ME
75
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-11-20 ~ 2012-01-31
IIF 61 - Director → ME
76
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2009-10-07 ~ 2011-03-18
IIF 67 - Director → ME
77
12-16 The Pantiles, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 80 - Director → ME
78
11-13 Riverside Road, Norwich
Active Corporate (4 parents)
Officer
2014-08-29 ~ now
IIF 17 - Director → ME
79
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2009-12-23 ~ 2011-03-18
IIF 66 - Director → ME
80
WHITE HORSE MEWS (WADESMILL) MANAGEMENT COMPANY LIMITED
15912264 Riverside House 11-13 Riverside Road, Norwich, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ 2025-08-15
IIF 75 - Director → ME
Person with significant control
2024-08-22 ~ 2025-08-15
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-10-28 ~ 2011-03-18
IIF 33 - Director → ME
82
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2009-11-25 ~ 2011-03-18
IIF 35 - Director → ME
83
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-11-25 ~ 2011-03-18
IIF 38 - Director → ME