logo
explain how to read the page

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

    Related profiles found in government register
  • 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 15
  • Gerbeau, Pierre Yves
    French company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 75
  • Gerbeau, Pierre- Yves
    French born in October 1965

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
  • 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 84
  • 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 85
  • 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 86
  • Professor Py Gerbeau
    French born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 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 39 - 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 44 - Director → ME
  • 3
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2009-07-31
    IIF 25 - 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 46 - 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 40 - 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 23 - 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 24 - 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 22 - 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 47 - 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 26 - 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 1 - 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 5 - 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 38 - 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 7 - 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 37 - 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 30 - 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 17 - 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 18 - 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 77 - 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 34 - 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 41 - 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 78 - 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 62 - 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 63 - 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 61 - 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 73 - 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 50 - 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 70 - 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 74 - 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 66 - 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 68 - 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 54 - 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 59 - 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 52 - 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 72 - 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 53 - 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 15 - 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 83 - 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 85 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-09
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 82 - 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 84 - 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 79 - 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 80 - 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 13 - 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 55 - 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 14 - 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 12 - 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 65 - 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 43 - 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 33 - 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 35 - 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 20 - 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 32 - 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 75 - 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 57 - Director → ME
  • 56
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-24 ~ 2013-01-16
    IIF 51 - 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 67 - Director → ME
  • 58
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-22 ~ 2013-01-16
    IIF 69 - 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 81 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 88 - 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 8 - 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 28 - 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 21 - 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 19 - 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 86 - 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 64 - 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 76 - 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 49 - 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 58 - 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 11 - 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 10 - 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 3 - 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 9 - 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 71 - 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 60 - 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 2 - 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 6 - 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 56 - 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 48 - 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 29 - 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 4 - 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 45 - 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 16 - 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 27 - 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 42 - 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 31 - 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 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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