1
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 31 - Director → ME
2
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 16 - Director → ME
3
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-09 ~ 2021-08-04
IIF 48 - Director → ME
4
FIFE LEISURE GENERAL PARTNER LIMITED
04838143 C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-06 ~ 2010-10-06
IIF 10 - Director → ME
5
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 14 - Director → ME
6
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 28 - Director → ME
7
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
2006-06-30 ~ 2009-10-28
IIF 6 - Director → ME
8
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 25 - Director → ME
9
LANDSEC 2 LIMITED - now
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 35 - Director → ME
10
LANDSEC 7 LIMITED - now
FINLAW 572 LIMITED
- 2007-08-10
06278757 06172268, 05757773, 05990936Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-08-10 ~ 2009-10-28
IIF 30 - Director → ME
11
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 29 - Director → ME
12
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
2006-06-30 ~ 2009-10-28
IIF 13 - Director → ME
13
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-05-13 ~ 2009-10-28
IIF 4 - Director → ME
14
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
03713412 100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 5 - Director → ME
15
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 ~ 2009-10-28
IIF 36 - Director → ME
16
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 40 - Director → ME
17
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 34 - Director → ME
18
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 7 - Director → ME
19
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2004-09-20 ~ 2009-10-07
IIF 11 - Director → ME
20
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2004-09-20 ~ 2009-10-07
IIF 42 - Director → ME
21
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-06-30 ~ 2009-10-28
IIF 2 - Director → ME
22
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-07-17 ~ 2009-10-28
IIF 26 - Director → ME
23
LS MAYFIELD LIMITED - now
LANDSEC 5 LIMITED - 2025-10-23
FINLAW 573 LIMITED
- 2007-08-10
06278978 05320656, 06278753, 04171788Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-08-10 ~ 2009-10-28
IIF 3 - Director → ME
24
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
2006-06-30 ~ 2009-10-28
IIF 1 - Director → ME
25
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
2006-06-30 ~ 2009-10-28
IIF 8 - Director → ME
26
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
2009-05-15 ~ 2010-08-16
IIF 37 - Director → ME
27
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2009-05-15 ~ 2010-07-15
IIF 46 - Director → ME
28
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 15 - Director → ME
29
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 18 - Director → ME
30
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 38 - Director → ME
31
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 9 - Director → ME
32
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 17 - Director → ME
33
5 Strand, London
Dissolved Corporate (23 parents)
Officer
2009-07-16 ~ 2009-08-31
IIF 27 - Director → ME
34
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 12 - Director → ME
35
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 41 - Director → ME
36
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
2004-07-09 ~ 2010-05-14
IIF 43 - Director → ME
37
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2004-07-09 ~ 2010-10-05
IIF 23 - Director → ME
38
TIMESGOLD LIMITED - 2000-04-13
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-01-06 ~ 2021-08-04
IIF 47 - Director → ME
39
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 24 - Director → ME
40
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 39 - Director → ME
41
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 20 - Director → ME
42
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2009-05-15 ~ 2010-08-03
IIF 45 - Director → ME
43
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
2006-08-10 ~ 2010-02-09
IIF 49 - Director → ME
44
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-05-15 ~ 2017-01-09
IIF 33 - Director → ME
45
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2004-04-19 ~ 2009-10-07
IIF 21 - Director → ME
46
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2006-06-30 ~ 2009-12-23
IIF 19 - Director → ME
47
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-06-30 ~ 2009-10-28
IIF 32 - Director → ME
48
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-06-30 ~ 2009-11-25
IIF 44 - Director → ME
49
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
2006-06-30 ~ 2009-11-25
IIF 22 - Director → ME