O2 MANAGER LIMITED |
Dissolved |
Director |
14/03/14 |
|
2014-03-14 |
POTTERPLACE LIMITED |
Dissolved |
Director |
14/03/14 |
|
2014-03-14 |
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED |
Dissolved |
Director |
14/03/14 |
|
2014-03-14 |
PARK LEISURE MANAGEMENT (POOLE) LIMITED |
Dissolved |
Director |
14/03/14 |
|
2014-03-14 |
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED |
Dissolved |
Director |
14/03/14 |
|
2014-03-14 |
LEISURE PARK MANAGEMENT (BOLDON) LIMITED |
Dissolved |
Director |
14/03/14 |
|
2014-03-14 |
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED |
Active |
Director |
16/01/13 |
17/08/18 |
2013-01-16 |
WEST INDIA QUAY LIMITED |
Active |
Director |
14/03/14 |
17/08/18 |
2014-03-14 |
LEISURE PARKS II LIMITED |
Active |
Director |
14/03/14 |
29/03/19 |
2014-03-14 |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED |
Active |
Director |
09/04/15 |
11/02/16 |
2015-04-09 |
LEISURE PARKS I LIMITED |
Active |
Director |
14/03/14 |
29/03/19 |
2014-03-14 |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED |
Active |
Director |
09/04/15 |
11/02/16 |
2015-04-09 |
THE X-LEISURE (GENERAL PARTNER) LIMITED |
Active |
Director |
14/03/14 |
29/03/19 |
2014-03-14 |
WESTGATE OXFORD ALLIANCE GP LIMITED |
Active |
Director |
09/04/15 |
11/02/16 |
2015-04-09 |
LS (PARRSWOOD) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
LS (FOUNTAIN PARK TWO) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
LS (PARRSWOOD TWO) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
LS (FOUNTAIN PARK) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
LS (EUREKA TWO) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
X-LEISURE (POOLE) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (MAIDSTONE) LIMITED |
Dissolved |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (BOLDON) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (MAIDSTONE II) LIMITED |
Dissolved |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE MANAGEMENT LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
LS (EUREKA) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
X-LEISURE (BENTLEY BRIDGE) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
LS WEST INDIA QUAY LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
O2 (GENERAL PARTNER) LIMITED |
Dissolved |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
LEISURE II (O2 LP) SHAREHOLDER LIMITED |
Dissolved |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED |
Dissolved |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (BRIGHTON I) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (BRIGHTON II) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
CASTLEFORD (UK) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (CAMBRIDGE II) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
LS (RIVERSIDE TWO) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
X-LEISURE (CAMBRIDGE I) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (BRIGHTON CINEMA II) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (BRIGHTON CINEMA) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (LEEDS I) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE (LEEDS II) LIMITED |
Active |
Director |
14/03/14 |
22/07/19 |
2014-03-14 |
X-LEISURE LIMITED |
Active |
Director |
20/03/15 |
22/07/19 |
2015-03-20 |
LS (RIVERSIDE) LIMITED |
Active |
Director |
09/02/16 |
22/07/19 |
2016-02-09 |
HARVEST 2 SELLY OAK LIMITED |
Active |
Director |
14/03/14 |
01/08/19 |
2014-03-14 |
HARVEST DEVELOPMENT MANAGEMENT LIMITED |
Active |
Director |
14/03/14 |
01/08/19 |
2014-03-14 |
HARVEST GP LIMITED |
Active |
Director |
14/03/14 |
01/08/19 |
2014-03-14 |
HARVEST NOMINEE NO. 2 LIMITED |
Dissolved |
Director |
14/03/14 |
01/08/19 |
2014-03-14 |
HARVEST NOMINEE NO. 1 LIMITED |
Dissolved |
Director |
14/03/14 |
01/08/19 |
2014-03-14 |
HARVEST 2 GP LIMITED |
Active |
Director |
14/03/14 |
01/08/19 |
2014-03-14 |
REDMAN HEENAN PROPERTIES LIMITED |
Active |
Director |
15/03/21 |
29/11/22 |
2021-03-15 |
ST. MODWEN GROUP HOLDING COMPANY LIMITED |
Active |
Director |
21/10/22 |
02/05/23 |
2022-10-21 |
KEY PROPERTY INVESTMENTS LIMITED |
Active |
Director |
18/05/23 |
26/06/23 |
2023-05-18 |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED |
Active |
Director |
22/02/23 |
31/07/23 |
2023-02-22 |
ST. MODWEN STRATEGIC LAND LIMITED |
Active |
Director |
02/12/22 |
31/07/23 |
2022-12-02 |
ST MODWEN VENTURES LIMITED |
Active |
Director |
15/03/21 |
31/07/23 |
2021-03-15 |
BRANSTON PROPERTIES LIMITED |
Active |
Director |
21/04/22 |
31/07/23 |
2022-04-21 |
ST. MODWEN DEVELOPMENTS LIMITED |
Active |
Director |
15/03/21 |
31/07/23 |
2021-03-15 |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED |
Active |
Director |
22/02/23 |
31/07/23 |
2023-02-22 |
ST. MODWEN CORPORATE SERVICES LIMITED |
Active |
Director |
15/03/21 |
31/07/23 |
2021-03-15 |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED |
Active |
Director |
22/02/23 |
31/07/23 |
2023-02-22 |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED |
Active |
Director |
22/02/23 |
31/07/23 |
2023-02-22 |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED |
Active |
Director |
22/02/23 |
31/07/23 |
2023-02-22 |